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Paroa Bay Forests Limited

Type: NZ Limited Company (Ltd)
9429032025415
NZBN
118013
Company Number
Registered
Company Status
Current address
Level 4
4 Graham Street
Auckland 1010
New Zealand
Physical & registered & service address used since 01 Mar 2017

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 200
Individual Lo, San John Apartment 112, Mount Wellington
Auckland
1060
New Zealand
Individual Lo, Chern Bernadette Apartment 112, Mount Wellington
Auckland
1060
New Zealand
Individual Tan, Jit Meng Apartment 112, Mount Wellington
Auckland
1060
New Zealand
Individual Seow, Geok Hua Apartment 112, Mount Wellington
Auckland
1060
New Zealand
Shares Allocation #2 Number of Shares: 9800
Individual Lo, San John Apartment 112, Mount Wellington
Auckland
1060
New Zealand
Individual Seow, Geok Hua Apartment 112, Mount Wellington
Auckland
1060
New Zealand
Individual Tan, Jit Meng Apartment 112, Mount Wellington
Auckland
1060
New Zealand
Individual Lo, Chern Bernadette Apartment 112, Mount Wellington
Auckland
1060
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lo, San John Remuera
Auckland
Individual Harris, Neilson Murdoch Takapuna
Auckland
Directors

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