Peak Road Farm Co Limited, a registered company, was incorporated on 24 Mar 1993. 9429038858789 is the NZ business number it was issued. "Management consultancy service" (ANZSIC M696245) is how the company has been classified. This company has been managed by 4 directors: Ah Hua Tang - an active director whose contract started on 07 Jun 1993,
Twa Kiat Heng - an active director whose contract started on 07 Jun 1993,
Shen Khen Heng - an active director whose contract started on 13 Apr 2010,
Hugh Tonson Garlick - an inactive director whose contract started on 24 Mar 1993 and was terminated on 07 Jun 1993.
Updated on 17 Mar 2024, the BizDb data contains detailed information about 1 address: 6 Vale Street, Otumoetai, Tauranga, 3110 (type: postal, delivery).
Peak Road Farm Co Limited had been using Kirkby Law, Level 1, 353 Remuera Road, Remuera, Auckland as their physical address up until 31 Mar 2010.
A single entity owns all company shares (exactly 100 shares) - Heng, Shen Khen - located at 3110, Tauranga 3110.
Principal place of activity
6 Vale Street, Otumoetai, Tauranga, 3110 New Zealand
Previous addresses
Address #1: Kirkby Law, Level 1, 353 Remuera Road, Remuera, Auckland
Physical & registered address used from 08 Nov 2005 to 31 Mar 2010
Address #2: Kirkby Law, Princes Court, First Floor, 2 Princes Street, Auckland
Registered address used from 03 Dec 2004 to 08 Nov 2005
Address #3: Rennie Cox Garlick & Sparling, 150 Vincent Street, Auckland 1
Physical address used from 24 Oct 1996 to 08 Nov 2005
Address #4: Messrs Rennie Cox Garlick & Sparling, 150 Vincent Street, Auckland 1
Registered address used from 01 Oct 1996 to 03 Dec 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Financial report filing month: March
Annual return last filed: 07 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Heng, Shen Khen |
Tauranga 3110 New Zealand |
24 Mar 1993 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Heng, Shen Wui |
#08-445 Singapore 510408 |
24 Mar 1993 - 22 Mar 2010 |
Ah Hua Tang - Director
Appointment date: 07 Jun 1993
Address: #08-445, Singapore 510408, Singapore
Address used since 07 Jun 1993
Twa Kiat Heng - Director
Appointment date: 07 Jun 1993
Address: #08-445, Singapore 510408, Singapore
Address used since 07 Jun 1993
Shen Khen Heng - Director
Appointment date: 13 Apr 2010
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 31 Oct 2015
Hugh Tonson Garlick - Director (Inactive)
Appointment date: 24 Mar 1993
Termination date: 07 Jun 1993
Address: Auckland 5,
Address used since 24 Mar 1993
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