Paerata 5 Farms Limited, a registered company, was launched on 21 Oct 2015. 9429042034070 is the NZBN it was issued. "Rental of commercial property" (ANZSIC L671250) is how the company was classified. This company has been supervised by 5 directors: Te-Yin Chiang Wen - an active director whose contract began on 13 Jun 2019,
Cheng-Jung Fan - an active director whose contract began on 01 Nov 2021,
Mei-Huan Hsu - an active director whose contract began on 01 Nov 2021,
Yuan-Hai Hsu - an inactive director whose contract began on 21 Oct 2015 and was terminated on 28 Oct 2021,
Chee Yuan Fu - an inactive director whose contract began on 21 Oct 2015 and was terminated on 28 Oct 2021.
Updated on 21 Mar 2024, BizDb's data contains detailed information about 1 address: 14 Allen Johnston Place, Saint Johns, Auckland, 1072 (category: registered, physical).
Paerata 5 Farms Limited had been using 14 Allen Johnston Place, Saint Johns, Albany as their registered address until 26 Nov 2021.
A total of 100 shares are allotted to 11 shareholders (5 groups). The first group includes 15 shares (15 per cent) held by 2 entities. Next there is the second group which includes 2 shareholders in control of 10 shares (10 per cent). Lastly there is the 3rd share allocation (30 shares 30 per cent) made up of 3 entities.
Previous addresses
Address: 14 Allen Johnston Place, Saint Johns, Albany, 0752 New Zealand
Registered & physical address used from 05 Nov 2021 to 26 Nov 2021
Address: 11 Bottega Close, Flat Bush, Auckland, 2019 New Zealand
Physical & registered address used from 21 Oct 2015 to 05 Nov 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 12 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 15 | |||
Individual | Huang, Hung-sai Chao |
Eastern Beach Auckland 2012 New Zealand |
21 Oct 2015 - |
Individual | Huang, Che-lung |
Eastern Beach Auckland 2012 New Zealand |
21 Oct 2015 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Pho, Shu Fen |
Shamrock Park Auckland 2016 New Zealand |
02 Mar 2016 - |
Individual | Fu, Chee Yuan |
Shamrock Park Auckland 2016 New Zealand |
02 Mar 2016 - |
Shares Allocation #3 Number of Shares: 30 | |||
Individual | Hsu, Yuan-hai |
Flat Bush Auckland 2019 New Zealand |
21 Oct 2015 - |
Individual | Hsu, Mei-huan |
Flat Bush Auckland 2019 New Zealand |
02 Feb 2016 - |
Director | Yuan-hai Hsu |
Flat Bush Auckland 2019 New Zealand |
21 Oct 2015 - |
Shares Allocation #4 Number of Shares: 15 | |||
Individual | Fan, Cheng-jung |
Remuera Auckland 1050 New Zealand |
21 Oct 2015 - |
Individual | Chen, Chin-yeh |
Remuera Auckland 1050 New Zealand |
21 Oct 2015 - |
Shares Allocation #5 Number of Shares: 30 | |||
Individual | Chiang Wen, Te-yin |
Saint Johns Auckland 1072 New Zealand |
02 Feb 2016 - |
Individual | Chiang, Li-yuan |
Saint Johns Auckland 1072 New Zealand |
21 Oct 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Wong & Bong Trustee Company Limited Shareholder NZBN: 9429037200268 Company Number: 1047922 |
Highland Park Auckland 2010 New Zealand |
29 Oct 2015 - 11 Aug 2021 |
Individual | Bong, Ben |
Titirangi Auckland 0604 New Zealand |
21 Oct 2015 - 11 Aug 2021 |
Entity | Wong & Bong Trustee Company Limited Shareholder NZBN: 9429037200268 Company Number: 1047922 |
Highland Park Auckland 2010 New Zealand |
29 Oct 2015 - 11 Aug 2021 |
Individual | Fu, Chee-yuan |
Shamrock Park Auckland 2016 New Zealand |
21 Oct 2015 - 02 Mar 2016 |
Entity | Wong & Bong Trustee Company Limited Shareholder NZBN: 9429037200268 Company Number: 1047922 |
Highland Park Auckland 2010 New Zealand |
29 Oct 2015 - 11 Aug 2021 |
Entity | Wong & Bong Trustee Company Limited Shareholder NZBN: 9429037200268 Company Number: 1047922 |
Highland Park Auckland 2010 New Zealand |
29 Oct 2015 - 11 Aug 2021 |
Individual | Pho, Shu-fen |
Shamrock Park Auckland 2016 New Zealand |
29 Oct 2015 - 02 Mar 2016 |
Director | Chee-yuan Fu |
Shamrock Park Auckland 2016 New Zealand |
21 Oct 2015 - 02 Mar 2016 |
Te-yin Chiang Wen - Director
Appointment date: 13 Jun 2019
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 13 Jun 2019
Cheng-jung Fan - Director
Appointment date: 01 Nov 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Nov 2021
Mei-huan Hsu - Director
Appointment date: 01 Nov 2021
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 01 Nov 2021
Yuan-hai Hsu - Director (Inactive)
Appointment date: 21 Oct 2015
Termination date: 28 Oct 2021
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 21 Oct 2015
Chee Yuan Fu - Director (Inactive)
Appointment date: 21 Oct 2015
Termination date: 28 Oct 2021
Address: Shamrock Park, Auckland, 2016 New Zealand
Address used since 21 Oct 2015
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