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Paerata 5 Farms Limited

Type: NZ Limited Company (Ltd)
9429042034070
NZBN
5834430
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
14 Allen Johnston Place
Saint Johns
Auckland 1072
New Zealand
Registered & physical & service address used since 26 Nov 2021

Paerata 5 Farms Limited, a registered company, was launched on 21 Oct 2015. 9429042034070 is the NZBN it was issued. "Rental of commercial property" (ANZSIC L671250) is how the company was classified. This company has been supervised by 5 directors: Te-Yin Chiang Wen - an active director whose contract began on 13 Jun 2019,
Cheng-Jung Fan - an active director whose contract began on 01 Nov 2021,
Mei-Huan Hsu - an active director whose contract began on 01 Nov 2021,
Yuan-Hai Hsu - an inactive director whose contract began on 21 Oct 2015 and was terminated on 28 Oct 2021,
Chee Yuan Fu - an inactive director whose contract began on 21 Oct 2015 and was terminated on 28 Oct 2021.
Updated on 21 Mar 2024, BizDb's data contains detailed information about 1 address: 14 Allen Johnston Place, Saint Johns, Auckland, 1072 (category: registered, physical).
Paerata 5 Farms Limited had been using 14 Allen Johnston Place, Saint Johns, Albany as their registered address until 26 Nov 2021.
A total of 100 shares are allotted to 11 shareholders (5 groups). The first group includes 15 shares (15 per cent) held by 2 entities. Next there is the second group which includes 2 shareholders in control of 10 shares (10 per cent). Lastly there is the 3rd share allocation (30 shares 30 per cent) made up of 3 entities.

Addresses

Previous addresses

Address: 14 Allen Johnston Place, Saint Johns, Albany, 0752 New Zealand

Registered & physical address used from 05 Nov 2021 to 26 Nov 2021

Address: 11 Bottega Close, Flat Bush, Auckland, 2019 New Zealand

Physical & registered address used from 21 Oct 2015 to 05 Nov 2021

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 12 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 15
Individual Huang, Hung-sai Chao Eastern Beach
Auckland
2012
New Zealand
Individual Huang, Che-lung Eastern Beach
Auckland
2012
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Pho, Shu Fen Shamrock Park
Auckland
2016
New Zealand
Individual Fu, Chee Yuan Shamrock Park
Auckland
2016
New Zealand
Shares Allocation #3 Number of Shares: 30
Individual Hsu, Yuan-hai Flat Bush
Auckland
2019
New Zealand
Individual Hsu, Mei-huan Flat Bush
Auckland
2019
New Zealand
Director Yuan-hai Hsu Flat Bush
Auckland
2019
New Zealand
Shares Allocation #4 Number of Shares: 15
Individual Fan, Cheng-jung Remuera
Auckland
1050
New Zealand
Individual Chen, Chin-yeh Remuera
Auckland
1050
New Zealand
Shares Allocation #5 Number of Shares: 30
Individual Chiang Wen, Te-yin Saint Johns
Auckland
1072
New Zealand
Individual Chiang, Li-yuan Saint Johns
Auckland
1072
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Wong & Bong Trustee Company Limited
Shareholder NZBN: 9429037200268
Company Number: 1047922
Highland Park
Auckland
2010
New Zealand
Individual Bong, Ben Titirangi
Auckland
0604
New Zealand
Entity Wong & Bong Trustee Company Limited
Shareholder NZBN: 9429037200268
Company Number: 1047922
Highland Park
Auckland
2010
New Zealand
Individual Fu, Chee-yuan Shamrock Park
Auckland
2016
New Zealand
Entity Wong & Bong Trustee Company Limited
Shareholder NZBN: 9429037200268
Company Number: 1047922
Highland Park
Auckland
2010
New Zealand
Entity Wong & Bong Trustee Company Limited
Shareholder NZBN: 9429037200268
Company Number: 1047922
Highland Park
Auckland
2010
New Zealand
Individual Pho, Shu-fen Shamrock Park
Auckland
2016
New Zealand
Director Chee-yuan Fu Shamrock Park
Auckland
2016
New Zealand
Directors

Te-yin Chiang Wen - Director

Appointment date: 13 Jun 2019

Address: Saint Johns, Auckland, 1072 New Zealand

Address used since 13 Jun 2019


Cheng-jung Fan - Director

Appointment date: 01 Nov 2021

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Nov 2021


Mei-huan Hsu - Director

Appointment date: 01 Nov 2021

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 01 Nov 2021


Yuan-hai Hsu - Director (Inactive)

Appointment date: 21 Oct 2015

Termination date: 28 Oct 2021

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 21 Oct 2015


Chee Yuan Fu - Director (Inactive)

Appointment date: 21 Oct 2015

Termination date: 28 Oct 2021

Address: Shamrock Park, Auckland, 2016 New Zealand

Address used since 21 Oct 2015

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