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Farnham Limited

Type: NZ Limited Company (Ltd)
9429042233718
NZBN
5910884
Company Number
Removed
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
9 Farnham Street
Parnell
Auckland 1052
New Zealand
Physical & registered & service address used since 11 Mar 2016

Farnham Limited, a removed company, was registered on 11 Mar 2016. 9429042233718 is the NZBN it was issued. "Investment - residential property" (business classification L671150) is how the company is categorised. This company has been supervised by 3 directors: Gerald Hu - an active director whose contract began on 11 Mar 2016,
Yongfeng Pang - an active director whose contract began on 01 Oct 2016,
Paul Huang - an inactive director whose contract began on 11 Mar 2016 and was terminated on 01 Oct 2016.
Last updated on 19 Apr 2024, our database contains detailed information about 1 address: 9 Farnham Street, Parnell, Auckland, 1052 (types include: physical, registered).
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 51 shares (51 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 49 shares (49 per cent).

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 21 Feb 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 51
Entity (NZ Limited Company) New Sun Trustee Limited
Shareholder NZBN: 9429046206268
East Tamaki Heights
Auckland
2016
New Zealand
Shares Allocation #2 Number of Shares: 49
Director Pang, Yongfeng Bucklands Beach
Auckland
2012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Pang, Yongfeng Bucklands Beach
Auckland
2012
New Zealand
Entity Channelle Investment Trustee Limited
Shareholder NZBN: 9429046244178
Company Number: 6339197
Entity New Sun Trustee Limited
Shareholder NZBN: 9429046206268
Company Number: 6319067
Entity New Sun Trustee Limited
Shareholder NZBN: 9429046206268
Company Number: 6319067
Eastern Beach
Auckland
2012
New Zealand
Entity Channelle Investment Trustee Limited
Shareholder NZBN: 9429046244178
Company Number: 6339197
Remuera
Auckland
1050
New Zealand
Individual Huang, Paul Remuera
Auckland
1050
New Zealand
Director Paul Huang Remuera
Auckland
1050
New Zealand
Director Hu, Gerald Eastern Beach
Auckland
2012
New Zealand
Directors

Gerald Hu - Director

Appointment date: 11 Mar 2016

Address: Eastern Beach, Auckland, 2012 New Zealand

Address used since 11 Mar 2016


Yongfeng Pang - Director

Appointment date: 01 Oct 2016

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 01 Oct 2016


Paul Huang - Director (Inactive)

Appointment date: 11 Mar 2016

Termination date: 01 Oct 2016

Address: Remuera, Auckland, 1050 New Zealand

Address used since 11 Mar 2016

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