General information
Remutaka Forests Limited
Type: NZ Limited Company (Ltd)9429041189184
New Zealand Business Number
5132121
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696230 - Forestry And Logging - Management And Consulting Services
Industry classification codes with description
Remutaka Forests Limited (issued an NZ business number of 9429041189184) was registered on 09 May 2014. 9 addresess are in use by the company: Level 5, 12 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (type: postal, office). 1130 Pukaki Street, Rotorua had been their registered address, up until 09 Apr 2020. Remutaka Forests Limited used other aliases, namely: Rms Fgi New Zealand Limited from 09 Apr 2014 to 01 Apr 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Cfpc (Singapore) Pte. Limited (an other) located at Marina Bay Financial Centre Tower 3, Singapore postcode 018982. "Forestry and logging - management and consulting services" (ANZSIC M696230) is the classification the ABS issued Remutaka Forests Limited. The Businesscheck data was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 23, 151 Queen Street, Auckland, 1010 | Registered & physical | 09 Apr 2020 |
| Level 23, 151 Queen Street, Auckland, 1010 | Office & postal & delivery | 29 Apr 2020 |
| Level 5, 12 Viaduct Harbour Avenue, Auckland, 1010 | Registered & service | 16 Nov 2022 |
| Level 5, 12 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Postal & office & delivery | 11 Jul 2023 |
Contact info
64 9 3033553
Phone (Phone)
invoice@cfgcnz.com
Email (nzbn-reserved-invoice-email-address-purpose)
information@cfgcnz.com
Email
www.cfgcnz.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Yuxia Sun
Auckland, 1072
Address used since 27 Jul 2020 |
Director | 27 Jul 2020 - current |
|
Qiao Yang
Donghu New Tech Development District, Wuhan,
Address used since 28 Sep 2023
#19-14 Eight Riversuites, Singapore, 338519
Address used since 01 Mar 2022 |
Director | 01 Mar 2022 - current |
|
Shijun Xia
Daidong Town, Daishan, 316128
Address used since 01 Feb 2023 |
Director | 01 Feb 2023 - current |
|
Man Luo
Jing'an District, Shanghai, 200436
Address used since 22 Jul 2022 |
Director | 22 Jul 2022 - 01 Feb 2023 |
|
Hao Liang
Chaoyang District, Beijing, 100029
Address used since 08 Sep 2021 |
Director | 08 Sep 2021 - 22 Jul 2022 |
|
Shibo Feng
Chaoyang District, Beijing, 100024
Address used since 08 Sep 2021 |
Director | 08 Sep 2021 - 01 Mar 2022 |
|
Lin Xue
#10-296, Singapore, 520261
Address used since 31 Mar 2020 |
Director | 31 Mar 2020 - 09 Sep 2021 |
|
Xiong Chen
Epsom, Auckland, 1023
Address used since 31 Mar 2020 |
Director | 31 Mar 2020 - 28 Jul 2021 |
|
Hengyong Lin
Birkenhead, Auckland, 0626
Address used since 31 Mar 2020 |
Director | 31 Mar 2020 - 27 Jul 2020 |
|
Dennis Gerard Dubose
Birmingham, Alabama, 35242
Address used since 09 May 2014 |
Director | 09 May 2014 - 31 Mar 2020 |
|
Roger Alan Kay
Gulf Harbour, Whangaparaoa, 0930
Address used since 04 Oct 2016
Gulf Harbour, Whangaparaoa, 0930
Address used since 03 Oct 2019 |
Director | 09 May 2014 - 31 Mar 2020 |
|
Bruce Donald Easton
Tihiotonga, Rotorua, 3015
Address used since 09 May 2014 |
Director | 09 May 2014 - 30 Jun 2019 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 5, 12 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Postal & office & delivery | 11 Jul 2023 |
Principal place of activity
| Level 23 , 151 Queen Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 1130 Pukaki Street, Rotorua, 3010 | Registered & physical | 09 May 2014 - 09 Apr 2020 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
December
Financial report filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Cfpc (singapore) Pte. Limited Other (Other) |
Marina Bay Financial Centre Tower 3 Singapore 018982 |
01 Apr 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rms Forest Growth International Lp Other |
Grand Cayman Cayman Islands KYI-1004 |
09 May 2014 - 01 Apr 2020 |
Ultimate Holding Company
| Effective Date | 31 Mar 2020 |
| Name | Cfpc (singapore) Pte. Ltd. |
| Type | Limited Liability Company |
| Ultimate Holding Company Number | 1575448 |
| Country of origin | SG |
Location
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|
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|
Spicers Rotorua Trustee Company 2012 Limited 1130 Pukaki Street |
|
Advance Steel Engineering Limited 1130 Pukaki Street |
|
Liquid Voice Limited 1130 Pukaki Street |
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