General information

Farnham Limited

Type: NZ Limited Company (Ltd)
9429042233718
New Zealand Business Number
5910884
Company Number
Removed
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

Farnham Limited (issued an NZBN of 9429042233718) was started on 11 Mar 2016. 2 addresses are in use by the company: 9 Farnham Street, Parnell, Auckland, 1052 (type: physical, registered). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 51 shares (51% of shares), namely:
New Sun Trustee Limited (an entity) located at East Tamaki Heights, Auckland postcode 2016. In the second group, a total of 1 shareholder holds 49% of all shares (49 shares); it includes
Pang, Yongfeng (a director) - located at Bucklands Beach, Auckland. "Investment - residential property" (ANZSIC L671150) is the classification the ABS issued to Farnham Limited. Businesscheck's data was last updated on 19 Apr 2024.

Current address Type Used since
9 Farnham Street, Parnell, Auckland, 1052 Physical & registered & service 11 Mar 2016
Directors
Name and Address Role Period
Gerald Hu
Eastern Beach, Auckland, 2012
Address used since 11 Mar 2016
Director 11 Mar 2016 - current
Yongfeng Pang
Bucklands Beach, Auckland, 2012
Address used since 01 Oct 2016
Director 01 Oct 2016 - current
Paul Huang
Remuera, Auckland, 1050
Address used since 11 Mar 2016
Director 11 Mar 2016 - 01 Oct 2016
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
21 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 51
Shareholder Name Address Period
New Sun Trustee Limited
Shareholder NZBN: 9429046206268
Entity (NZ Limited Company)
East Tamaki Heights
Auckland
2016
03 May 2019 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Pang, Yongfeng
Director
Bucklands Beach
Auckland
2012
06 Apr 2021 - current

Historic shareholders

Shareholder Name Address Period
Pang, Yongfeng
Director
Bucklands Beach
Auckland
2012
18 Apr 2019 - 03 May 2019
Channelle Investment Trustee Limited
Shareholder NZBN: 9429046244178
Company Number: 6339197
Entity
06 Sep 2017 - 06 Apr 2021
New Sun Trustee Limited
Shareholder NZBN: 9429046206268
Company Number: 6319067
Entity
06 Sep 2017 - 18 Apr 2019
New Sun Trustee Limited
Shareholder NZBN: 9429046206268
Company Number: 6319067
Entity
Eastern Beach
Auckland
2012
06 Sep 2017 - 18 Apr 2019
Channelle Investment Trustee Limited
Shareholder NZBN: 9429046244178
Company Number: 6339197
Entity
Remuera
Auckland
1050
06 Sep 2017 - 06 Apr 2021
Huang, Paul
Individual
Remuera
Auckland
1050
11 Mar 2016 - 06 Sep 2017
Paul Huang
Director
Remuera
Auckland
1050
11 Mar 2016 - 06 Sep 2017
Hu, Gerald
Director
Eastern Beach
Auckland
2012
11 Mar 2016 - 06 Sep 2017
Location
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