General information

Paerata 5 Farms Limited

Type: NZ Limited Company (Ltd)
9429042034070
New Zealand Business Number
5834430
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description

Paerata 5 Farms Limited (issued an NZBN of 9429042034070) was started on 21 Oct 2015. 2 addresses are currently in use by the company: 14 Allen Johnston Place, Saint Johns, Auckland, 1072 (type: registered, physical). 14 Allen Johnston Place, Saint Johns, Albany had been their registered address, until 26 Nov 2021. 100 shares are allocated to 11 shareholders who belong to 5 shareholder groups. The first group consists of 2 entities and holds 15 shares (15% of shares), namely:
Huang, Hung-Sai Chao (an individual) located at Eastern Beach, Auckland postcode 2012,
Huang, Che-Lung (an individual) located at Eastern Beach, Auckland postcode 2012. When considering the second group, a total of 2 shareholders hold 10% of all shares (10 shares); it includes
Pho, Shu Fen (an individual) - located at Shamrock Park, Auckland,
Fu, Chee Yuan (an individual) - located at Shamrock Park, Auckland. Moving on to the 3rd group of shareholders, share allocation (30 shares, 30%) belongs to 3 entities, namely:
Hsu, Yuan-Hai, located at Flat Bush, Auckland (an individual),
Hsu, Mei-Huan, located at Flat Bush, Auckland (an individual),
Yuan-Hai Hsu, located at Flat Bush, Auckland (a director). "Rental of commercial property" (business classification L671250) is the classification the ABS issued to Paerata 5 Farms Limited. Our information was last updated on 21 Mar 2024.

Current address Type Used since
14 Allen Johnston Place, Saint Johns, Auckland, 1072 Registered & physical & service 26 Nov 2021
Directors
Name and Address Role Period
Te-yin Chiang Wen
Saint Johns, Auckland, 1072
Address used since 13 Jun 2019
Director 13 Jun 2019 - current
Cheng-jung Fan
Remuera, Auckland, 1050
Address used since 01 Nov 2021
Director 01 Nov 2021 - current
Mei-huan Hsu
Flat Bush, Auckland, 2019
Address used since 01 Nov 2021
Director 01 Nov 2021 - current
Yuan-hai Hsu
Flat Bush, Auckland, 2019
Address used since 21 Oct 2015
Director 21 Oct 2015 - 28 Oct 2021
Chee Yuan Fu
Shamrock Park, Auckland, 2016
Address used since 21 Oct 2015
Director 21 Oct 2015 - 28 Oct 2021
Addresses
Previous address Type Period
14 Allen Johnston Place, Saint Johns, Albany, 0752 Registered & physical 05 Nov 2021 - 26 Nov 2021
11 Bottega Close, Flat Bush, Auckland, 2019 Physical & registered 21 Oct 2015 - 05 Nov 2021
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
12 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 15
Shareholder Name Address Period
Huang, Hung-sai Chao
Individual
Eastern Beach
Auckland
2012
21 Oct 2015 - current
Huang, Che-lung
Individual
Eastern Beach
Auckland
2012
21 Oct 2015 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Pho, Shu Fen
Individual
Shamrock Park
Auckland
2016
02 Mar 2016 - current
Fu, Chee Yuan
Individual
Shamrock Park
Auckland
2016
02 Mar 2016 - current
Shares Allocation #3 Number of Shares: 30
Shareholder Name Address Period
Hsu, Yuan-hai
Individual
Flat Bush
Auckland
2019
21 Oct 2015 - current
Hsu, Mei-huan
Individual
Flat Bush
Auckland
2019
02 Feb 2016 - current
Yuan-hai Hsu
Director
Flat Bush
Auckland
2019
21 Oct 2015 - current
Shares Allocation #4 Number of Shares: 15
Shareholder Name Address Period
Fan, Cheng-jung
Individual
Remuera
Auckland
1050
21 Oct 2015 - current
Chen, Chin-yeh
Individual
Remuera
Auckland
1050
21 Oct 2015 - current
Shares Allocation #5 Number of Shares: 30
Shareholder Name Address Period
Chiang Wen, Te-yin
Individual
Saint Johns
Auckland
1072
02 Feb 2016 - current
Chiang, Li-yuan
Individual
Saint Johns
Auckland
1072
21 Oct 2015 - current

Historic shareholders

Shareholder Name Address Period
Wong & Bong Trustee Company Limited
Shareholder NZBN: 9429037200268
Company Number: 1047922
Entity
Highland Park
Auckland
2010
29 Oct 2015 - 11 Aug 2021
Bong, Ben
Individual
Titirangi
Auckland
0604
21 Oct 2015 - 11 Aug 2021
Wong & Bong Trustee Company Limited
Shareholder NZBN: 9429037200268
Company Number: 1047922
Entity
Highland Park
Auckland
2010
29 Oct 2015 - 11 Aug 2021
Fu, Chee-yuan
Individual
Shamrock Park
Auckland
2016
21 Oct 2015 - 02 Mar 2016
Wong & Bong Trustee Company Limited
Shareholder NZBN: 9429037200268
Company Number: 1047922
Entity
Highland Park
Auckland
2010
29 Oct 2015 - 11 Aug 2021
Wong & Bong Trustee Company Limited
Shareholder NZBN: 9429037200268
Company Number: 1047922
Entity
Highland Park
Auckland
2010
29 Oct 2015 - 11 Aug 2021
Pho, Shu-fen
Individual
Shamrock Park
Auckland
2016
29 Oct 2015 - 02 Mar 2016
Chee-yuan Fu
Director
Shamrock Park
Auckland
2016
21 Oct 2015 - 02 Mar 2016
Location
Companies nearby
Similar companies
Click Chiropractic Limited
2 Seresin Crescent
Ksk Properties Limited
7 Geranium Avenue
Xin Yi Dai Limited
18 Woolaston Place
Hpk Bath Traders Limited
11 Melness Place
Top Level Limited
5 Topland Drive
The Karma Estate Limited
29 Chianti Close