General information

Paroa Bay Forests Limited

Type: NZ Limited Company (Ltd)

9429032025415

New Zealand Business Number

118013

Company Number

Registered

Company Status

Paroa Bay Forests Limited (issued an NZ business number of 9429032025415) was registered on 19 Jul 1983. 2 addresses are in use by the company: Level 4, 4 Graham Street, Auckland, 1010 (type: physical, registered). Level 8, 120 Albert Street, Auckland Central, Auckland had been their registered address, up to 01 Mar 2017. 10000 shares are issued to 8 shareholders who belong to 2 shareholder groups. The first group contains 4 entities and holds 200 shares (2 per cent of shares), namely:
Lo, San John (an individual) located at Apartment 112, Mount Wellington, Auckland postcode 1060,
Lo, Chern Bernadette (an individual) located at Apartment 112, Mount Wellington, Auckland postcode 1060,
Tan, Jit Meng (an individual) located at Apartment 112, Mount Wellington, Auckland postcode 1060. As far as the second group is concerned, a total of 4 shareholders hold 98 per cent of all shares (exactly 9800 shares); it includes
Lo, San John (an individual) - located at Apartment 112, Mount Wellington, Auckland,
Seow, Geok Hua (an individual) - located at Apartment 112, Mount Wellington, Auckland,
Tan, Jit Meng (an individual) - located at Apartment 112, Mount Wellington, Auckland. The Businesscheck database was updated on 02 Apr 2024.

Current address	Type	Used since
Level 4, 4 Graham Street, Auckland, 1010	Physical & registered & service	01 Mar 2017

Last updated: 02 Apr 2024

Directors

Name and Address	Role	Period
Geok Hua Seow Apartment 112, Mount Wellington, Auckland, 1060 Address used since 14 Mar 2024 Remuera, Auckland, 1050 Address used since 19 Mar 2010	Director	08 Sep 1993 - current
San John Lo Apartment 112, Mount Wellington, Auckland, 1060 Address used since 14 Mar 2024 Remuera, Auckland, 1050 Address used since 28 Feb 2015	Director	28 Feb 2015 - current
Neilson Murdoch Harris Takapuna, Auckland, 0622 Address used since 10 Nov 2000	Director	10 Nov 2000 - 28 Feb 2015
San John Lo Remuera, Auckland, Address used since 19 May 1993	Director	19 May 1993 - 07 Apr 2008
Joseph Lo Brookby, Rd Manurewa, Address used since 18 Apr 1991	Director	18 Apr 1991 - 30 Apr 1996
Neilson Murdoch Harris Takapuna, Address used since 18 Apr 1991	Director	18 Apr 1991 - 19 May 1993

Addresses

Previous address	Type	Period
Level 8, 120 Albert Street, Auckland Central, Auckland, 1010	Registered & physical	23 Apr 2014 - 01 Mar 2017
C/-pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010	Physical	19 Apr 2012 - 23 Apr 2014
C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland	Registered	26 Mar 2009 - 23 Apr 2014
C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland	Physical	26 Mar 2009 - 19 Apr 2012
C/- Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland	Physical & registered	22 Mar 2004 - 26 Mar 2009
Level 5, 50 Anzac Ave, Auckland	Registered	16 Mar 2001 - 22 Mar 2004
Level 5, 50 Anzac Ave, Auckland	Physical	01 Jul 1997 - 01 Jul 1997

Financial Data

Financial info

10000

Total number of Shares

March

Annual return filing month

13 Mar 2024

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 200

Shareholder Name	Address	Period
Lo, San John Individual	Apartment 112, Mount Wellington Auckland 1060	06 May 2015 - current
Lo, Chern Bernadette Individual	Apartment 112, Mount Wellington Auckland 1060	19 Jul 1983 - current
Tan, Jit Meng Individual	Apartment 112, Mount Wellington Auckland 1060	10 Mar 2008 - current
Seow, Geok Hua Individual	Apartment 112, Mount Wellington Auckland 1060	19 Jul 1983 - current

Shares Allocation #2 Number of Shares: 9800

Shareholder Name	Address	Period
Lo, San John Individual	Apartment 112, Mount Wellington Auckland 1060	06 May 2015 - current
Seow, Geok Hua Individual	Apartment 112, Mount Wellington Auckland 1060	19 Jul 1983 - current
Tan, Jit Meng Individual	Apartment 112, Mount Wellington Auckland 1060	10 Mar 2008 - current
Lo, Chern Bernadette Individual	Apartment 112, Mount Wellington Auckland 1060	19 Jul 1983 - current

Historic shareholders

Shareholder Name	Address	Period
Lo, San John Individual	Remuera Auckland	10 Mar 2008 - 10 May 2011
Harris, Neilson Murdoch Individual	Takapuna Auckland	19 Jul 1983 - 10 Mar 2008

Location

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