General information

Farrah Breads Limited

Type: NZ Limited Company (Ltd)
9429000039079
New Zealand Business Number
972339
Company Number
Registered
Company Status
C119925 - C119925 Food Mfg Nec
Industry classification codes with description

Farrah Breads Limited (issued an NZ business number of 9429000039079) was incorporated on 26 Aug 1999. 1 address is in use by the company: 470 Parnell Road, Parnell, Auckland, 1052 (type: registered, physical). C/- Crowe Horwath (Nz) Limited, Level 6, Westfield Tower, 45 Knights Road, Lower Hutt had been their registered address, until 05 Nov 2014. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 2 shares (2% of shares), namely:
Farrah Rundberg (an individual) located at Heretaunga, Upper Hutt postcode 5018. In the second group, a total of 1 shareholder holds 18% of all shares (18 shares); it includes
Jovan Canak (an individual) - located at Heretaunga, Upper Hutt. Next there is the 3rd group of shareholders, share allotment (80 shares, 80%) belongs to 2 entities, namely:
Farrah Liza Rundberg & Jovan Canak, located at Heretaunga, Upper Hutt (an other),
Gyw Trustees 2009 Limited, located at Level 5, Westfield Tower, 45 Knights Road, Lower Hutt 5010 (an entity). "C119925 Food mfg nec" (business classification C119925) is the category the Australian Bureau of Statistics issued to Farrah Breads Limited. Businesscheck's data was last updated on 14 Dec 2020.

Current address Type Used since
470 Parnell Road, Parnell, Auckland, 1052 Registered & physical 05 Nov 2014
Contact info
64 4 9343829
Phone (Phone)
www.farrahs.co.nz
Website
Directors
Name and Address Role Period
Jovan Canak
Heretaunga, Upper Hutt, 5018
Address used since 01 Aug 2014
Director 26 Aug 1999 - current
Matthew Graeme Bellingham
Riverhead, 0793
Address used since 28 Sep 2020
Director 28 Sep 2020 - current
Farrah Liza Rundberg
Heretaunga, Upper Hutt, 5018
Address used since 28 Sep 2020
Director 28 Sep 2020 - current
Addresses
Previous address Type Period
C/- Crowe Horwath (nz) Limited, Level 6, Westfield Tower, 45 Knights Road, Lower Hutt, 5010 Registered & physical 24 Sep 2013 - 05 Nov 2014
C/-crowe Horwath (nz) Limited, Level 6, Westfield Tower, 45 Knights Road, Lower Hutt, 5010 Physical & registered 23 Sep 2013 - 24 Sep 2013
C/-whk Sherwin Chan & Walshe, Level 6, Westfield Tower, 45 Knights Road, Lower Hutt Registered & physical 02 Oct 2008 - 23 Sep 2013
65 Port Road, Seaview, Lower Hutt Physical & registered 13 Jun 2005 - 02 Oct 2008
C/-gambitsis Partners Limited, 29 Kings Crescent, Lower Hutt Registered 12 Apr 2000 - 13 Jun 2005
C/-gambitsis Partners Limited, 29 Kings Crescent, Lower Hutt Physical 26 Aug 1999 - 13 Jun 2005
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
14 Sep 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Farrah Rundberg
Individual
Heretaunga
Upper Hutt
5018
22 Aug 2006 - current
Shares Allocation #2 Number of Shares: 18
Shareholder Name Address Period
Jovan Canak
Individual
Heretaunga
Upper Hutt
5018
26 Aug 1999 - current
Shares Allocation #3 Number of Shares: 80
Shareholder Name Address Period
Farrah Liza Rundberg & Jovan Canak
Other
Heretaunga
Upper Hutt
5018
24 Sep 2007 - current
Gyw Trustees 2009 Limited
Shareholder NZBN: 9429032412314
Entity (NZ Limited Company)
Level 5, Westfield Tower
45 Knights Road, Lower Hutt 5010
29 Jun 2017 - current

Historic shareholders

Shareholder Name Address Period
Peng Sean Aw
Individual
Bukit Damansara
50490 Kuala Lumpur, Malaysia
02 Aug 2004 - 15 Dec 2006
Peng Sean Aw
Individual
Bukit Damansara
50490 Kuala Lumpur, Malaysia
02 Aug 2004 - 15 Dec 2006
Location
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