Farnham Limited, a removed company, was registered on 11 Mar 2016. 9429042233718 is the NZBN it was issued. "Investment - residential property" (business classification L671150) is how the company is categorised. This company has been supervised by 3 directors: Gerald Hu - an active director whose contract began on 11 Mar 2016,
Yongfeng Pang - an active director whose contract began on 01 Oct 2016,
Paul Huang - an inactive director whose contract began on 11 Mar 2016 and was terminated on 01 Oct 2016.
Last updated on 19 Apr 2024, our database contains detailed information about 1 address: 9 Farnham Street, Parnell, Auckland, 1052 (types include: physical, registered).
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 51 shares (51 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 49 shares (49 per cent).
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 21 Feb 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 51 | |||
Entity (NZ Limited Company) | New Sun Trustee Limited Shareholder NZBN: 9429046206268 |
East Tamaki Heights Auckland 2016 New Zealand |
03 May 2019 - |
Shares Allocation #2 Number of Shares: 49 | |||
Director | Pang, Yongfeng |
Bucklands Beach Auckland 2012 New Zealand |
06 Apr 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Pang, Yongfeng |
Bucklands Beach Auckland 2012 New Zealand |
18 Apr 2019 - 03 May 2019 |
Entity | Channelle Investment Trustee Limited Shareholder NZBN: 9429046244178 Company Number: 6339197 |
06 Sep 2017 - 06 Apr 2021 | |
Entity | New Sun Trustee Limited Shareholder NZBN: 9429046206268 Company Number: 6319067 |
06 Sep 2017 - 18 Apr 2019 | |
Entity | New Sun Trustee Limited Shareholder NZBN: 9429046206268 Company Number: 6319067 |
Eastern Beach Auckland 2012 New Zealand |
06 Sep 2017 - 18 Apr 2019 |
Entity | Channelle Investment Trustee Limited Shareholder NZBN: 9429046244178 Company Number: 6339197 |
Remuera Auckland 1050 New Zealand |
06 Sep 2017 - 06 Apr 2021 |
Individual | Huang, Paul |
Remuera Auckland 1050 New Zealand |
11 Mar 2016 - 06 Sep 2017 |
Director | Paul Huang |
Remuera Auckland 1050 New Zealand |
11 Mar 2016 - 06 Sep 2017 |
Director | Hu, Gerald |
Eastern Beach Auckland 2012 New Zealand |
11 Mar 2016 - 06 Sep 2017 |
Gerald Hu - Director
Appointment date: 11 Mar 2016
Address: Eastern Beach, Auckland, 2012 New Zealand
Address used since 11 Mar 2016
Yongfeng Pang - Director
Appointment date: 01 Oct 2016
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 01 Oct 2016
Paul Huang - Director (Inactive)
Appointment date: 11 Mar 2016
Termination date: 01 Oct 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 11 Mar 2016
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