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Peak Road Farm Co Limited

Type: NZ Limited Company (Ltd)
9429038858789
NZBN
584810
Company Number
Registered
Company Status
M696245
Industry classification code
Management Consultancy Service
Industry classification description
A052963
Industry classification code
Horticultural Services Nec
Industry classification description
A051055
Industry classification code
Reforestation Services
Industry classification description
A051020
Industry classification code
Forest Conservation Services
Industry classification description
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
6 Vale Street
Otumoetai
Tauranga 3110
New Zealand
Physical & registered & service address used since 31 Mar 2010
6 Vale Street
Otumoetai
Tauranga 3110
New Zealand
Postal & delivery & office address used since 09 Oct 2020

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.

Addresses

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

Contact info
64 7 5761366
04 Oct 2018 Phone
info@justtheducksnuts.co.nz
09 Oct 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Heng, Shen Khen Tauranga 3110

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Heng, Shen Wui #08-445
Singapore 510408
Directors

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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