Paroa Bay Forests Limited, a registered company, was incorporated on 19 Jul 1983. 9429032025415 is the number it was issued. This company has been run by 6 directors: Geok Hua Seow - an active director whose contract started on 08 Sep 1993,
San John Lo - an active director whose contract started on 28 Feb 2015,
Neilson Murdoch Harris - an inactive director whose contract started on 10 Nov 2000 and was terminated on 28 Feb 2015,
San John Lo - an inactive director whose contract started on 19 May 1993 and was terminated on 07 Apr 2008,
Joseph Lo - an inactive director whose contract started on 18 Apr 1991 and was terminated on 30 Apr 1996.
Last updated on 02 Apr 2024, the BizDb database contains detailed information about 1 address: Level 4, 4 Graham Street, Auckland, 1010 (type: physical, registered).
Paroa Bay Forests Limited had been using Level 8, 120 Albert Street, Auckland Central, Auckland as their registered address up to 01 Mar 2017.
A total of 10000 shares are issued to 8 shareholders (2 groups). The first group consists of 200 shares (2 per cent) held by 4 entities. There is also a second group which consists of 4 shareholders in control of 9800 shares (98 per cent).
Previous addresses
Address: Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 23 Apr 2014 to 01 Mar 2017
Address: C/-pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 New Zealand
Physical address used from 19 Apr 2012 to 23 Apr 2014
Address: C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland New Zealand
Registered address used from 26 Mar 2009 to 23 Apr 2014
Address: C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland New Zealand
Physical address used from 26 Mar 2009 to 19 Apr 2012
Address: C/- Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland
Physical & registered address used from 22 Mar 2004 to 26 Mar 2009
Address: Level 5, 50 Anzac Ave, Auckland
Registered address used from 16 Mar 2001 to 22 Mar 2004
Address: Level 5, 50 Anzac Ave, Auckland
Physical address used from 01 Jul 1997 to 01 Jul 1997
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Annual return last filed: 13 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 200 | |||
Individual | Lo, San John |
Apartment 112, Mount Wellington Auckland 1060 New Zealand |
06 May 2015 - |
Individual | Lo, Chern Bernadette |
Apartment 112, Mount Wellington Auckland 1060 New Zealand |
19 Jul 1983 - |
Individual | Tan, Jit Meng |
Apartment 112, Mount Wellington Auckland 1060 New Zealand |
10 Mar 2008 - |
Individual | Seow, Geok Hua |
Apartment 112, Mount Wellington Auckland 1060 New Zealand |
19 Jul 1983 - |
Shares Allocation #2 Number of Shares: 9800 | |||
Individual | Lo, San John |
Apartment 112, Mount Wellington Auckland 1060 New Zealand |
06 May 2015 - |
Individual | Seow, Geok Hua |
Apartment 112, Mount Wellington Auckland 1060 New Zealand |
19 Jul 1983 - |
Individual | Tan, Jit Meng |
Apartment 112, Mount Wellington Auckland 1060 New Zealand |
10 Mar 2008 - |
Individual | Lo, Chern Bernadette |
Apartment 112, Mount Wellington Auckland 1060 New Zealand |
19 Jul 1983 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lo, San John |
Remuera Auckland |
10 Mar 2008 - 10 May 2011 |
Individual | Harris, Neilson Murdoch |
Takapuna Auckland |
19 Jul 1983 - 10 Mar 2008 |
Geok Hua Seow - Director
Appointment date: 08 Sep 1993
Address: Apartment 112, Mount Wellington, Auckland, 1060 New Zealand
Address used since 14 Mar 2024
Address: Remuera, Auckland, 1050 New Zealand
Address used since 19 Mar 2010
San John Lo - Director
Appointment date: 28 Feb 2015
Address: Apartment 112, Mount Wellington, Auckland, 1060 New Zealand
Address used since 14 Mar 2024
Address: Remuera, Auckland, 1050 New Zealand
Address used since 28 Feb 2015
Neilson Murdoch Harris - Director (Inactive)
Appointment date: 10 Nov 2000
Termination date: 28 Feb 2015
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 10 Nov 2000
San John Lo - Director (Inactive)
Appointment date: 19 May 1993
Termination date: 07 Apr 2008
Address: Remuera, Auckland,
Address used since 19 May 1993
Joseph Lo - Director (Inactive)
Appointment date: 18 Apr 1991
Termination date: 30 Apr 1996
Address: Brookby, Rd Manurewa,
Address used since 18 Apr 1991
Neilson Murdoch Harris - Director (Inactive)
Appointment date: 18 Apr 1991
Termination date: 19 May 1993
Address: Takapuna,
Address used since 18 Apr 1991
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