Bauhinia Farm Limited, a registered company, was registered on 19 May 2005. 9429034780244 is the number it was issued. "Holder investor farms and farm animals" (ANZSIC L662070) is how the company was categorised. This company has been supervised by 11 directors: Peter Yip - an active director whose contract began on 02 Feb 2006,
Hak Yung Peter Yip - an active director whose contract began on 02 Feb 2006,
Michael Raymond Hibbert - an active director whose contract began on 29 Aug 2008,
Kit Yi Lau - an active director whose contract began on 23 Apr 2012,
Clara Kit Yi Lau - an active director whose contract began on 23 Apr 2012.
Updated on 30 Mar 2024, BizDb's database contains detailed information about 4 addresses the company registered, namely: 3 London Street, Hamilton Central, Hamilton, 3204 (registered address),
3 London Street, Hamilton Central, Hamilton, 3204 (service address),
Level 9, 2 Kitchener Street, Auckland Cbd, Auckland, 1010 (physical address),
Level 9, 2 Kitchener Street, Auckland Cbd, Auckland, 1010 (registered address) among others.
Bauhinia Farm Limited had been using Level 6, 120 Mayoral Drive, Auckland as their physical address up until 26 Aug 2020.
More names for the company, as we identified at BizDb, included: from 19 May 2005 to 26 Aug 2008 they were named Highview Properties Limited.
A total of 50000 shares are issued to 3 shareholders (3 groups). The first group includes 32500 shares (65%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 12500 shares (25%). Finally we have the next share allotment (5000 shares 10%) made up of 1 entity.
Other active addresses
Address #4: 3 London Street, Hamilton Central, Hamilton, 3204 New Zealand
Registered & service address used from 12 Jun 2023
Principal place of activity
C/o Duthie Whyte, Level 9, 2 Kitchener Street,, Auckland Cbd, 1010 New Zealand
Previous address
Address #1: Level 6, 120 Mayoral Drive, Auckland New Zealand
Physical & registered address used from 19 May 2005 to 26 Aug 2020
Basic Financial info
Total number of Shares: 50000
Annual return filing month: August
Annual return last filed: 07 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 32500 | |||
| Individual | Chu, Nicola Ming Nga |
Yoho Midtown, 9 Yuen Lung Street Yuen Long, N.t. 000 Hong Kong SAR China |
04 Dec 2020 - |
| Shares Allocation #2 Number of Shares: 12500 | |||
| Entity (NZ Limited Company) | Chg Investments Limited Shareholder NZBN: 9429039262387 |
1544 Kakaramea Road R D 10, Hamilton |
19 May 2005 - |
| Shares Allocation #3 Number of Shares: 5000 | |||
| Individual | Kwan, Yuk Ling |
Beerescourt Hamilton 3200 New Zealand |
02 Feb 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Nga, Nicola Chu Ming |
9 Yuen Lung Street, Yoho Midtown, Yuen Long, N.t. Hong Kong SAR China |
02 Feb 2006 - 04 Dec 2020 |
Peter Yip - Director
Appointment date: 02 Feb 2006
Address: 183 Queen's Road East, Wanchai, Hong Kong, Hong Kong SAR China
Address used since 01 Feb 2015
Address: 183 Queen's Road East, Wanchai, Hong Kong, Hong Kong SAR China
Address used since 01 Aug 2017
Address: 9 Yuen Lung Street, Yoho Midtown, Yuen Long, N.t., Hong Kong SAR China
Address used since 09 Aug 2019
Hak Yung Peter Yip - Director
Appointment date: 02 Feb 2006
Address: 9 Yuen Lung Street, Yoho Midtown, Yuen Long, N.t., Hong Kong SAR China
Address used since 09 Aug 2019
Michael Raymond Hibbert - Director
Appointment date: 29 Aug 2008
ASIC Name: M.r. Hibbert & Associates Pty. Ltd.
Address: Mornington Peninsula, Victoria, 3930 Australia
Address: Bowen, North Queensland 4805, Australia
Address used since 01 Feb 2015
Address: Mount Eliza, Victoria, 3930 Australia
Address used since 09 Aug 2019
Kit Yi Lau - Director
Appointment date: 23 Apr 2012
Address: Marina Habitat, 3 Yuet Hoi Street, Ap Lei Chau, Hong Kong SAR China
Address used since 09 Aug 2019
Clara Kit Yi Lau - Director
Appointment date: 23 Apr 2012
Address: 183 Queen's Road East, Wanchai, Hong Kong, Hong Kong SAR China
Address used since 01 May 2015
Address: 183 Queen's Road East, Wanchai, Hong Kong, Hong Kong SAR China
Address used since 01 Aug 2017
Address: Marina Habitat, 3 Yuet Hoi Street, Ap Lei Chau, Hong Kong SAR China
Address used since 09 Aug 2019
Yan Jun Ethan Yip - Director
Appointment date: 01 Jul 2019
Address: Black's Link, Hong Kong SAR China
Address used since 09 Aug 2019
Carrick John Clough - Director
Appointment date: 12 Aug 2020
Address: Beerescourt, Hamilton, 3200 New Zealand
Address used since 02 Jan 2024
Address: 38 Wong Chuk Hang Road, 000 Hong Kong SAR China
Address used since 12 Aug 2020
Antony Ren-haw Ip - Director (Inactive)
Appointment date: 21 Dec 2018
Termination date: 11 Jan 2022
Address: Black's Link, Hong Kong SAR China
Address used since 09 Aug 2019
Address: 183 Queen's Road East, Wanchai, Hong Kong SAR China
Address used since 21 Dec 2018
Carrick John Clough - Director (Inactive)
Appointment date: 07 Feb 2006
Termination date: 29 Jun 2020
Address: Beerescourt, Hamilton, 3200 New Zealand
Address used since 01 Apr 2015
Brian Robert Everett - Director (Inactive)
Appointment date: 19 May 2005
Termination date: 15 Aug 2008
Address: Point Chevalier, Auckland 1022,
Address used since 07 Jun 2006
Brent Stephen Gillovic - Director (Inactive)
Appointment date: 19 May 2005
Termination date: 31 Jan 2006
Address: R D 10, Hamilton,
Address used since 19 May 2005
Bucklands Beach Investments Limited
Level 6, 59 High Street
Maui Finance Limited
Level 10, 34 Shortland Street
Rosenthal Trustee Company Limited
Level 14, 34 Shortland Street
Lzy Trustee Company Limited
Level 1, 2 Princes Street
New Zealand Academic And Learning Institute Limited
Level 29, 188 Quay Street
Rennie Cox Trustees No.7 Limited
Level 15, 126 Vincent Street
Eye Spy Limited
Level 8
Green Harvest Investments Limited
18 Shortland Street
Motutara Beach Holdings Limited
Floor 11, Aig Building
Nga Mokopuna O Te Reinga Tetai Lands Trust Limited
80 Queen Street
Vintage Farming Limited
2 Kitchener Street
Woodbury Park Limited
Level 4