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Patty Farm Fresh Limited

Type: NZ Limited Company (Ltd)
9429036565955
NZBN
1198613
Company Number
Registered
Company Status
Current address
75a Isabella Drive
Pukekohe
Auckland 2120
New Zealand
Other (Address for Records) & records address (Address for Records) used since 14 Oct 2015
75a Isabella Drive
Pukekohe
Auckland 2120
New Zealand
Registered & physical & service address used since 22 Oct 2015

Patty Farm Fresh Limited, a registered company, was started on 15 Apr 2002. 9429036565955 is the business number it was issued. The company has been managed by 2 directors: George Wong - an active director whose contract began on 15 Apr 2002,
Peggy Wong - an active director whose contract began on 15 Apr 2002.
Updated on 23 Feb 2024, the BizDb database contains detailed information about 1 address: 75A Isabella Drive, Pukekohe, Auckland, 2120 (type: registered, physical).
Patty Farm Fresh Limited had been using 12 King Street, Pukekohe as their physical address up until 22 Oct 2015.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group consists of 5 shares (5 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 5 shares (5 per cent). Finally there is the 3rd share allocation (90 shares 90 per cent) made up of 3 entities.

Addresses

Previous addresses

Address #1: 12 King Street, Pukekohe New Zealand

Physical address used from 14 Mar 2006 to 22 Oct 2015

Address #2: 12 King Street, Pukekohe New Zealand

Registered address used from 14 Jul 2005 to 22 Oct 2015

Address #3: 1st Floor, 64 King Street, Pukekohe

Physical address used from 15 Apr 2002 to 14 Mar 2006

Address #4: 1st Floor, 64 King Street, Pukekohe

Registered address used from 15 Apr 2002 to 14 Jul 2005

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 16 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Wong, Peggy Patumahoe
Shares Allocation #2 Number of Shares: 5
Individual Wong, George Patumahoe
Shares Allocation #3 Number of Shares: 90
Individual Wong, Peggy Patumahoe
Individual Sai Louie, May Pakuranga

New Zealand
Individual Wong, George Patumahoe
Directors

George Wong - Director

Appointment date: 15 Apr 2002

Address: Rd 3, Pukekohe, 2678 New Zealand

Address used since 09 Apr 2010


Peggy Wong - Director

Appointment date: 15 Apr 2002

Address: Rd 3, Pukekohe, 2678 New Zealand

Address used since 09 Apr 2010

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