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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Shan, Sijia |
Paremoremo Auckland 0632 New Zealand |
23 Nov 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Zhou, Zuoquan |
Bucklands Beach Auckland 2012 New Zealand |
23 Nov 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Zhou Investments Limited Shareholder NZBN: 9429042547426 Company Number: 6097420 |
Bucklands Beach Auckland 2012 New Zealand |
15 Feb 2017 - 06 Sep 2018 |
Entity | Shan Business Limited Shareholder NZBN: 9429045857362 Company Number: 6186428 |
Paremoremo Auckland 0632 New Zealand |
15 Feb 2017 - 06 Sep 2018 |
Director | Yi He |
Mount Albert Auckland 1025 New Zealand |
23 Nov 2016 - 15 Feb 2017 |
Entity | Shan Business Limited Shareholder NZBN: 9429045857362 Company Number: 6186428 |
Paremoremo Auckland 0632 New Zealand |
15 Feb 2017 - 06 Sep 2018 |
Entity | Zhou Investments Limited Shareholder NZBN: 9429042547426 Company Number: 6097420 |
Bucklands Beach Auckland 2012 New Zealand |
15 Feb 2017 - 06 Sep 2018 |
Individual | He, Yi |
Mount Albert Auckland 1025 New Zealand |
23 Nov 2016 - 15 Feb 2017 |
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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