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Farrah Breads Limited

Type: NZ Limited Company (Ltd)
9429000039079
NZBN
972339
Company Number
Registered
Company Status
C119925
Industry classification code
Food Mfg Nec,
Industry classification description
Current address
470 Parnell Road
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 05 Nov 2014

Farrah Breads Limited was registered on 26 Aug 1999 and issued a New Zealand Business Number of 9429000039079. The registered LTD company has been supervised by 3 directors: Jovan Canak - an active director whose contract started on 26 Aug 1999,
Matthew Graeme Bellingham - an active director whose contract started on 28 Sep 2020,
Farrah Liza Rundberg - an active director whose contract started on 28 Sep 2020.
As stated in BizDb's data (last updated on 20 Mar 2024), the company filed 1 address: 470 Parnell Road, Parnell, Auckland, 1052 (types include: registered, physical).
Up until 05 Nov 2014, Farrah Breads Limited had been using C/- Crowe Horwath (Nz) Limited, Level 6, Westfield Tower, 45 Knights Road, Lower Hutt as their physical address.
A total of 100 shares are issued to 3 groups (4 shareholders in total). When considering the first group, 80 shares are held by 2 entities, namely:
Gyw Trustees 2009 Limited (an entity) located at Level 5, Westfield Tower, 45 Knights Road, Lower Hutt 5010,
Farrah Liza Rundberg & Jovan Canak (an other) located at Heretaunga, Upper Hutt postcode 5018.
The second group consists of 1 shareholder, holds 2% shares (exactly 2 shares) and includes
Rundberg, Farrah - located at Heretaunga, Upper Hutt.
The third share allotment (18 shares, 18%) belongs to 1 entity, namely:
Canak, Jovan, located at Heretaunga, Upper Hutt (an individual). Farrah Breads Limited was categorised as "Food mfg nec," (business classification C119925).

Addresses

Previous addresses

Address: C/- Crowe Horwath (nz) Limited, Level 6, Westfield Tower, 45 Knights Road, Lower Hutt, 5010 New Zealand

Physical & registered address used from 24 Sep 2013 to 05 Nov 2014

Address: C/-crowe Horwath (nz) Limited, Level 6, Westfield Tower, 45 Knights Road, Lower Hutt, 5010 New Zealand

Registered & physical address used from 23 Sep 2013 to 24 Sep 2013

Address: C/-whk Sherwin Chan & Walshe, Level 6, Westfield Tower, 45 Knights Road, Lower Hutt New Zealand

Physical & registered address used from 02 Oct 2008 to 23 Sep 2013

Address: 65 Port Road, Seaview, Lower Hutt

Physical & registered address used from 13 Jun 2005 to 02 Oct 2008

Address: C/-gambitsis Partners Limited, 29 Kings Crescent, Lower Hutt

Registered address used from 12 Apr 2000 to 13 Jun 2005

Address: C/-gambitsis Partners Limited, 29 Kings Crescent, Lower Hutt

Physical address used from 26 Aug 1999 to 13 Jun 2005

Contact info
64 4 9343829
06 Sep 2018 Phone
www.farrahs.co.nz
06 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 07 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 80
Entity (NZ Limited Company) Gyw Trustees 2009 Limited
Shareholder NZBN: 9429032412314
Level 5, Westfield Tower
45 Knights Road, Lower Hutt 5010

New Zealand
Other (Other) Farrah Liza Rundberg & Jovan Canak Heretaunga
Upper Hutt
5018
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Rundberg, Farrah Heretaunga
Upper Hutt
5018
New Zealand
Shares Allocation #3 Number of Shares: 18
Individual Canak, Jovan Heretaunga
Upper Hutt
5018
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Aw, Peng Sean Bukit Damansara
50490 Kuala Lumpur, Malaysia
Individual Aw, Peng Sean Bukit Damansara
50490 Kuala Lumpur, Malaysia
Directors

Jovan Canak - Director

Appointment date: 26 Aug 1999

Address: Heretaunga, Upper Hutt, 5018 New Zealand

Address used since 01 Aug 2014


Matthew Graeme Bellingham - Director

Appointment date: 28 Sep 2020

Address: Riverhead, 0793 New Zealand

Address used since 28 Sep 2020


Farrah Liza Rundberg - Director

Appointment date: 28 Sep 2020

Address: Heretaunga, Upper Hutt, 5018 New Zealand

Address used since 28 Sep 2020

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