General information
Peak Road Farm Co Limited
Type: NZ Limited Company (Ltd)9429038858789
New Zealand Business Number
584810
Company Number
Registered
Company Status
M696245 - Management Consultancy Service
A052963 - Horticultural Services Nec
A051055 - Reforestation Services
A051020 - Forest Conservation Services
L671250 - Rental Of Commercial Property
Industry classification codes with description
Peak Road Farm Co Limited (issued an NZ business number of 9429038858789) was started on 24 Mar 1993. 5 addresess are currently in use by the company: 6 Vale Street, Otumoetai, Tauranga, 3110 (type: postal, delivery). Kirkby Law, Level 1, 353 Remuera Road, Remuera, Auckland had been their physical address, up to 31 Mar 2010. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Heng, Shen Khen (an individual) located at Tauranga 3110. "Management consultancy service" (business classification M696245) is the classification the ABS issued Peak Road Farm Co Limited. Businesscheck's information was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Vale Street, Otumoetai, Tauranga, 3110 | Physical & registered & service | 31 Mar 2010 |
| 6 Vale Street, Otumoetai, Tauranga, 3110 | Postal & delivery & office | 09 Oct 2020 |
Contact info
64 7 5761366
Phone (Phone)
info@justtheducksnuts.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ah Hua Tang
#08-445, Singapore 510408,
Address used since 07 Jun 1993 |
Director | 07 Jun 1993 - current |
|
Twa Kiat Heng
#08-445, Singapore 510408,
Address used since 07 Jun 1993 |
Director | 07 Jun 1993 - current |
|
Shen Khen Heng
Otumoetai, Tauranga, 3110
Address used since 31 Oct 2015 |
Director | 13 Apr 2010 - current |
|
Hugh Tonson Garlick
Auckland 5,
Address used since 24 Mar 1993 |
Director | 24 Mar 1993 - 07 Jun 1993 |
Addresses
Principal place of activity
| 6 Vale Street , Otumoetai , Tauranga , 3110 |
| Previous address | Type | Period |
|---|---|---|
| Kirkby Law, Level 1, 353 Remuera Road, Remuera, Auckland | Physical & registered | 08 Nov 2005 - 31 Mar 2010 |
| Kirkby Law, Princes Court, First Floor, 2 Princes Street, Auckland | Registered | 03 Dec 2004 - 08 Nov 2005 |
| Rennie Cox Garlick & Sparling, 150 Vincent Street, Auckland 1 | Physical | 24 Oct 1996 - 08 Nov 2005 |
| Messrs Rennie Cox Garlick & Sparling, 150 Vincent Street, Auckland 1 | Registered | 01 Oct 1996 - 03 Dec 2004 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
March
Financial report filing month
07 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Heng, Shen Khen Individual |
Tauranga 3110 |
24 Mar 1993 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Heng, Shen Wui Individual |
#08-445 Singapore 510408 |
24 Mar 1993 - 22 Mar 2010 |
Location
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Shin Ya International (nz) Co. Limited 6 Andrew Place |
|
Otumoetai Lions Taiwan Education Trust 6 Andrew Place |
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