General information
Apex Forest Management Limited
Type: NZ Limited Company (Ltd)9429041619377
New Zealand Business Number
5604910
Company Number
Registered
Company Status
M696230 - Forestry And Logging - Management And Consulting Services
Industry classification codes with description
Apex Forest Management Limited (issued an NZBN of 9429041619377) was registered on 20 Feb 2015. 2 addresses are in use by the company: 108 Kerikeri Road, Kerikeri, Kerikeri, 0230 (type: physical, service). Level 1, 35 Robert Street, Whangarei had been their registered address, up until 08 Nov 2019. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Northland Forest Managers (1995) Limited (an entity) located at Kerikeri, Kerikeri postcode 0230. "Forestry and logging - management and consulting services" (ANZSIC M696230) is the category the ABS issued to Apex Forest Management Limited. Our database was updated on 04 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 108 Kerikeri Road, Kerikeri, Kerikeri, 0230 | Physical & service & registered | 08 Nov 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kwok Hong Lai
Pju 1a, Petaling Jaya, Selangor, 47410
Address used since 13 Dec 2018 |
Director | 13 Dec 2018 - current |
|
Wai Chuen Ding
No. 36 Conduit Road, Mid-levels, Hong Kong,
Address used since 13 Dec 2018 |
Director | 13 Dec 2018 - current |
|
Neil Robert Geerkens
Kerikeri, Kerikeri, 0230
Address used since 01 Nov 2019 |
Director | 01 Nov 2019 - current |
|
Chun Ho Chen
Tseung Kwan O Nt, Kowloon City, 0000
Address used since 01 Jan 2023 |
Director | 01 Jan 2023 - current |
|
Nga Ying Tse
Happy Valley,
Address used since 12 Nov 2019
Tseung Kwan O, New Territories, Hong Kong, 0852
Address used since 19 Jul 2016 |
Director | 02 Feb 2016 - 01 Jan 2023 |
|
Michael Reps
Omaha, 0986
Address used since 26 Apr 2018
Rd 6, Warkworth, 0986
Address used since 18 Nov 2016 |
Director | 18 Nov 2016 - 01 Nov 2019 |
|
Hoe Pin Lim
52-58 Tanner Road North Point, Hong Kong, 0852
Address used since 02 Feb 2016 |
Director | 02 Feb 2016 - 13 Dec 2018 |
|
Grant John Fenton
Wanaka, 9305
Address used since 28 Oct 2016 |
Director | 02 Feb 2016 - 05 Dec 2016 |
|
Elizabeth Ann Kingsford
Rd 1, Kerikeri, 0294
Address used since 12 Nov 2015 |
Director | 12 Nov 2015 - 02 Feb 2016 |
|
Nicholas Dean Kingsford
Rd 1, Kerikeri, 0294
Address used since 20 Feb 2015 |
Director | 20 Feb 2015 - 12 Nov 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 35 Robert Street, Whangarei, 0110 | Registered & physical | 10 Aug 2017 - 08 Nov 2019 |
| The Hub Mall, 94 Kerikeri Road, Kerikeri, 0230 | Registered & physical | 07 Nov 2016 - 10 Aug 2017 |
| 108 Kerikeri Road, Kerikeri, 0230 | Registered & physical | 20 Feb 2015 - 07 Nov 2016 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
20 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Northland Forest Managers (1995) Limited Shareholder NZBN: 9429038383816 Entity (NZ Limited Company) |
Kerikeri Kerikeri 0230 |
20 Feb 2015 - current |
Ultimate Holding Company
| Effective Date | 24 Oct 2017 |
| Name | Greenheart Group Limited |
| Type | Company |
| Ultimate Holding Company Number | 16472 |
| Country of origin | BM |
| Address |
Level 1, 35 Robert Street Whangarei 0110 |
Location
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