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Imperial Potato Farms Limited

Type: NZ Limited Company (Ltd)
9429030201996
NZBN
4463798
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F380030
Industry classification code
Commodity Broking
Industry classification description
Current address
6 Chelsea Court
Bethlehem
Tauranga 3110
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 29 May 2013
6 Chelsea Court
Bethlehem
Tauranga 3110
New Zealand
Registered & physical & service address used since 12 Oct 2022

Imperial Potato Farms Limited, a registered company, was started on 29 May 2013. 9429030201996 is the NZ business number it was issued. "Commodity broking" (ANZSIC F380030) is how the company has been classified. The company has been supervised by 3 directors: Chooi Mun Ho - an active director whose contract began on 13 Jul 2021,
Stephanie Ellis - an active director whose contract began on 24 Mar 2022,
Eric Raymond Ellis - an inactive director whose contract began on 29 May 2013 and was terminated on 13 Jul 2021.
Updated on 28 Apr 2024, the BizDb data contains detailed information about 1 address: 6 Chelsea Court, Bethlehem, Tauranga, 3110 (types include: registered, physical).
Imperial Potato Farms Limited had been using 186 Fifteenth Avenue, Tauranga South, Tauranga as their registered address until 12 Oct 2022.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 550 shares (55 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 450 shares (45 per cent).

Addresses

Principal place of activity

186 Fifteenth Avenue, Tauranga South, Tauranga, 3112 New Zealand


Previous address

Address #1: 186 Fifteenth Avenue, Tauranga South, Tauranga, 3112 New Zealand

Registered & physical address used from 29 May 2013 to 12 Oct 2022

Contact info
64 7 5788084
Phone
e.a.s@easltd.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 03 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 550
Individual Ho, Mandy Chooi Mun Bethlehem
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 450
Individual Ellis, Stephanie Bethlehem
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ellis, Eric Raymond Bethlehem
Tauranga
3110
New Zealand
Directors

Chooi Mun Ho - Director

Appointment date: 13 Jul 2021

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 13 Jul 2021


Stephanie Ellis - Director

Appointment date: 24 Mar 2022

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 24 Mar 2022


Eric Raymond Ellis - Director (Inactive)

Appointment date: 29 May 2013

Termination date: 13 Jul 2021

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 29 May 2013

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