General information

Patty Farm Fresh Limited

Type: NZ Limited Company (Ltd)
9429036565955
New Zealand Business Number
1198613
Company Number
Registered
Company Status

Patty Farm Fresh Limited (issued an NZ business identifier of 9429036565955) was registered on 15 Apr 2002. 4 addresses are currently in use by the company: 75A Isabella Drive, Pukekohe, Auckland, 2120 (type: registered, physical). 12 King Street, Pukekohe had been their physical address, up to 22 Oct 2015. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 5 shares (5% of shares), namely:
Wong, Peggy (an individual) located at Patumahoe. As far as the second group is concerned, a total of 1 shareholder holds 5% of all shares (exactly 5 shares); it includes
Wong, George (an individual) - located at Patumahoe. Moving on to the 3rd group of shareholders, share allocation (90 shares, 90%) belongs to 3 entities, namely:
Wong, Peggy, located at Patumahoe (an individual),
Sai Louie, May, located at Pakuranga (an individual),
Wong, George, located at Patumahoe (an individual). The Businesscheck information was updated on 03 Apr 2024.

Current address Type Used since
75a Isabella Drive, Pukekohe, Auckland, 2120 Other (Address for Records) & records (Address for Records) 14 Oct 2015
75a Isabella Drive, Pukekohe, Auckland, 2120 Registered & physical & service 22 Oct 2015
Contact info
No website
Website
Directors
Name and Address Role Period
George Wong
Rd 3, Pukekohe, 2678
Address used since 09 Apr 2010
Director 15 Apr 2002 - current
Peggy Wong
Rd 3, Pukekohe, 2678
Address used since 09 Apr 2010
Director 15 Apr 2002 - current
Addresses
Previous address Type Period
12 King Street, Pukekohe Physical 14 Mar 2006 - 22 Oct 2015
12 King Street, Pukekohe Registered 14 Jul 2005 - 22 Oct 2015
1st Floor, 64 King Street, Pukekohe Physical 15 Apr 2002 - 14 Mar 2006
1st Floor, 64 King Street, Pukekohe Registered 15 Apr 2002 - 14 Jul 2005
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
12 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Wong, Peggy
Individual
Patumahoe
15 Apr 2002 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Wong, George
Individual
Patumahoe
15 Apr 2002 - current
Shares Allocation #3 Number of Shares: 90
Shareholder Name Address Period
Wong, Peggy
Individual
Patumahoe
15 Apr 2002 - current
Sai Louie, May
Individual
Pakuranga
15 Apr 2002 - current
Wong, George
Individual
Patumahoe
15 Apr 2002 - current
Location
Companies nearby
Smilde Export New Zealand Limited
75a Isabella Drive
William Fong & Co Limited
75a Isabella Drive
Bloodstock Lodge Limited
75a Isabella Drive
International Mineral Holdings Limited
75 Isabella Drive
Sundowner Property Investments Limited
21 Cape Vista Crescent
Metanoia Safety Limited
21 Cape Vista Crescent