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Farmer Construction Limited

Type: NZ Limited Company (Ltd)
9429045841989
NZBN
6177107
Company Number
Registered
Company Status
E310170
Industry classification code
Road Construction, Repair Or Sealing
Industry classification description
Current address
10 Waller Avenue
Bucklands Beach
Auckland 2012
New Zealand
Other address (Address For Share Register) used since 23 Nov 2016
Unit 4, 16 Norrie Road
Drury
Drury 2113
New Zealand
Physical & service & registered address used since 07 Aug 2017

Farmer Construction Limited was started on 23 Nov 2016 and issued an NZBN of 9429045841989. This registered LTD company has been supervised by 3 directors: Zuoquan Zhou - an active director whose contract started on 23 Nov 2016,
Sijia Shan - an active director whose contract started on 23 Nov 2016,
Yi He - an inactive director whose contract started on 23 Nov 2016 and was terminated on 15 Feb 2017.
According to BizDb's information (updated on 27 Feb 2024), the company registered 2 addresses: Unit 4, 16 Norrie Road, Drury, Drury, 2113 (physical address),
Unit 4, 16 Norrie Road, Drury, Drury, 2113 (service address),
Unit 4, 16 Norrie Road, Drury, Drury, 2113 (registered address),
10 Waller Avenue, Bucklands Beach, Auckland, 2012 (other address) among others.
Until 07 Aug 2017, Farmer Construction Limited had been using 10 Waller Avenue, Bucklands Beach, Auckland as their physical address.
BizDb found old names used by the company: from 22 Nov 2016 to 01 Aug 2017 they were called Asphalt & Repairs Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Shan, Sijia (a director) located at Paremoremo, Auckland postcode 0632.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Zhou, Zuoquan - located at Bucklands Beach, Auckland. Farmer Construction Limited is categorised as "Road construction, repair or sealing" (ANZSIC E310170).

Addresses

Previous address

Address #1: 10 Waller Avenue, Bucklands Beach, Auckland, 2012 New Zealand

Physical & registered address used from 23 Nov 2016 to 07 Aug 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 28 Feb 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Shan, Sijia Paremoremo
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Zhou, Zuoquan Bucklands Beach
Auckland
2012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Zhou Investments Limited
Shareholder NZBN: 9429042547426
Company Number: 6097420
Bucklands Beach
Auckland
2012
New Zealand
Entity Shan Business Limited
Shareholder NZBN: 9429045857362
Company Number: 6186428
Paremoremo
Auckland
0632
New Zealand
Director Yi He Mount Albert
Auckland
1025
New Zealand
Entity Shan Business Limited
Shareholder NZBN: 9429045857362
Company Number: 6186428
Paremoremo
Auckland
0632
New Zealand
Entity Zhou Investments Limited
Shareholder NZBN: 9429042547426
Company Number: 6097420
Bucklands Beach
Auckland
2012
New Zealand
Individual He, Yi Mount Albert
Auckland
1025
New Zealand
Directors

Zuoquan Zhou - Director

Appointment date: 23 Nov 2016

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 23 Nov 2016


Sijia Shan - Director

Appointment date: 23 Nov 2016

Address: Paremoremo, Auckland, 0632 New Zealand

Address used since 23 Nov 2016


Yi He - Director (Inactive)

Appointment date: 23 Nov 2016

Termination date: 15 Feb 2017

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 23 Nov 2016

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