General information
A-mia Farm Limited
Type: NZ Limited Company (Ltd)9429041203583
New Zealand Business Number
5159641
Company Number
Registered
Company Status
A013940 - Macadamia Nut Growing
Industry classification codes with description
A-Mia Farm Limited (issued an NZ business number of 9429041203583) was incorporated on 22 Apr 2014. 2 addresses are currently in use by the company: 1198 Waiuku Road, Rd 1, Waiuku, 2681 (type: physical, service). 1214 Waiuku Road, Rd 1, Waiuku had been their registered address, up until 22 Jul 2016. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Hsieh, Te-Nan (an individual) located at Rd 1, Waiuku postcode 2681. "Macadamia nut growing" (ANZSIC A013940) is the classification the Australian Bureau of Statistics issued A-Mia Farm Limited. The Businesscheck database was updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1198 Waiuku Road, Rd 1, Waiuku, 2681 | Registered | 22 Jul 2016 |
| 1198 Waiuku Road, Rd 1, Waiuku, 2681 | Physical & service | 15 Nov 2016 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Te-nan Hsieh
Rd 1, Waiuku, 2681
Address used since 03 Nov 2020
Rd 1, Waiuku, 2681
Address used since 04 Aug 2014 |
Director | 04 Aug 2014 - current |
|
Ann Shuang Yuan Hsieh
East Tamaki Heights, Auckland, 2016
Address used since 22 Apr 2014 |
Director | 22 Apr 2014 - 06 Aug 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1214 Waiuku Road, Rd 1, Waiuku, 2681 | Registered | 01 Dec 2015 - 22 Jul 2016 |
| 1214 Waiuku Road, Rd 1, Waiuku, 2681 | Physical | 01 Dec 2015 - 15 Nov 2016 |
| 21kaiwaka Road, Waiuku, Franklin, Auckland, 2123 | Registered & physical | 20 May 2014 - 01 Dec 2015 |
| 139 Point View Drive, East Tamaki Heights, Auckland, 2016 | Physical & registered | 22 Apr 2014 - 20 May 2014 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
15 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hsieh, Te-nan Individual |
Rd 1 Waiuku 2681 |
04 Aug 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hsieh, Ann Shuang Yuan Individual |
East Tamaki Heights Auckland 2016 |
22 Apr 2014 - 04 Aug 2014 |
|
Ann Shuang Yuan Hsieh Director |
East Tamaki Heights Auckland 2016 |
22 Apr 2014 - 04 Aug 2014 |
Location
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