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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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