Farrah Breads Limited was registered on 26 Aug 1999 and issued a New Zealand Business Number of 9429000039079. The registered LTD company has been supervised by 3 directors: Jovan Canak - an active director whose contract started on 26 Aug 1999,
Matthew Graeme Bellingham - an active director whose contract started on 28 Sep 2020,
Farrah Liza Rundberg - an active director whose contract started on 28 Sep 2020.
As stated in BizDb's data (last updated on 20 Mar 2024), the company filed 1 address: 470 Parnell Road, Parnell, Auckland, 1052 (types include: registered, physical).
Up until 05 Nov 2014, Farrah Breads Limited had been using C/- Crowe Horwath (Nz) Limited, Level 6, Westfield Tower, 45 Knights Road, Lower Hutt as their physical address.
A total of 100 shares are issued to 3 groups (4 shareholders in total). When considering the first group, 80 shares are held by 2 entities, namely:
Gyw Trustees 2009 Limited (an entity) located at Level 5, Westfield Tower, 45 Knights Road, Lower Hutt 5010,
Farrah Liza Rundberg & Jovan Canak (an other) located at Heretaunga, Upper Hutt postcode 5018.
The second group consists of 1 shareholder, holds 2% shares (exactly 2 shares) and includes
Rundberg, Farrah - located at Heretaunga, Upper Hutt.
The third share allotment (18 shares, 18%) belongs to 1 entity, namely:
Canak, Jovan, located at Heretaunga, Upper Hutt (an individual). Farrah Breads Limited was categorised as "Food mfg nec," (business classification C119925).
Previous addresses
Address: C/- Crowe Horwath (nz) Limited, Level 6, Westfield Tower, 45 Knights Road, Lower Hutt, 5010 New Zealand
Physical & registered address used from 24 Sep 2013 to 05 Nov 2014
Address: C/-crowe Horwath (nz) Limited, Level 6, Westfield Tower, 45 Knights Road, Lower Hutt, 5010 New Zealand
Registered & physical address used from 23 Sep 2013 to 24 Sep 2013
Address: C/-whk Sherwin Chan & Walshe, Level 6, Westfield Tower, 45 Knights Road, Lower Hutt New Zealand
Physical & registered address used from 02 Oct 2008 to 23 Sep 2013
Address: 65 Port Road, Seaview, Lower Hutt
Physical & registered address used from 13 Jun 2005 to 02 Oct 2008
Address: C/-gambitsis Partners Limited, 29 Kings Crescent, Lower Hutt
Registered address used from 12 Apr 2000 to 13 Jun 2005
Address: C/-gambitsis Partners Limited, 29 Kings Crescent, Lower Hutt
Physical address used from 26 Aug 1999 to 13 Jun 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 07 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 80 | |||
Entity (NZ Limited Company) | Gyw Trustees 2009 Limited Shareholder NZBN: 9429032412314 |
Level 5, Westfield Tower 45 Knights Road, Lower Hutt 5010 New Zealand |
29 Jun 2017 - |
Other (Other) | Farrah Liza Rundberg & Jovan Canak |
Heretaunga Upper Hutt 5018 New Zealand |
24 Sep 2007 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Rundberg, Farrah |
Heretaunga Upper Hutt 5018 New Zealand |
22 Aug 2006 - |
Shares Allocation #3 Number of Shares: 18 | |||
Individual | Canak, Jovan |
Heretaunga Upper Hutt 5018 New Zealand |
26 Aug 1999 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Aw, Peng Sean |
Bukit Damansara 50490 Kuala Lumpur, Malaysia |
02 Aug 2004 - 15 Dec 2006 |
Individual | Aw, Peng Sean |
Bukit Damansara 50490 Kuala Lumpur, Malaysia |
02 Aug 2004 - 15 Dec 2006 |
Jovan Canak - Director
Appointment date: 26 Aug 1999
Address: Heretaunga, Upper Hutt, 5018 New Zealand
Address used since 01 Aug 2014
Matthew Graeme Bellingham - Director
Appointment date: 28 Sep 2020
Address: Riverhead, 0793 New Zealand
Address used since 28 Sep 2020
Farrah Liza Rundberg - Director
Appointment date: 28 Sep 2020
Address: Heretaunga, Upper Hutt, 5018 New Zealand
Address used since 28 Sep 2020
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