Abm Farming Limited was registered on 01 Feb 2012 and issued an NZ business identifier of 9429030812161. This registered LTD company has been run by 2 directors: Brett Andrew Morris - an active director whose contract began on 01 Feb 2012,
Huimin Chu - an active director whose contract began on 01 Feb 2012.
According to BizDb's data (updated on 20 Mar 2024), this company uses 1 address: 6 Tarndale Grove, Rosedale, Auckland, 0632 (types include: registered, physical).
Until 16 Jul 2018, Abm Farming Limited had been using 684A Beach Road, Browns Bay, Auckland as their registered address.
BizDb identified past names for this company: from 25 Jan 2012 to 30 Nov 2021 they were named Abm Global Products Limited.
A total of 100 shares are allotted to 4 groups (6 shareholders in total). When considering the first group, 59 shares are held by 2 entities, namely:
Ahlc Trustees Limited (an entity) located at Rosedale, Auckland postcode 0632,
Chu, Huimin (a director) located at Rosedale, Auckland postcode 0632.
Another group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Chu, Huimin - located at Rosedale, Auckland.
The third share allocation (39 shares, 39%) belongs to 2 entities, namely:
Philadelphia Trustee Limited, located at Albany, Auckland (an entity),
Morris, Brett, located at Rosedale, Auckland (an individual).
Previous addresses
Address: 684a Beach Road, Browns Bay, Auckland, 0630 New Zealand
Registered & physical address used from 22 Jul 2013 to 16 Jul 2018
Address: 11 Philadelphia Place, Albany Heights, Auckland, 0632 New Zealand
Physical & registered address used from 01 Feb 2012 to 22 Jul 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 07 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 59 | |||
Entity (NZ Limited Company) | Ahlc Trustees Limited Shareholder NZBN: 9429046934260 |
Rosedale Auckland 0632 New Zealand |
04 Jun 2019 - |
Director | Chu, Huimin |
Rosedale Auckland 0632 New Zealand |
01 Feb 2012 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Chu, Huimin |
Rosedale Auckland 0632 New Zealand |
01 Feb 2012 - |
Shares Allocation #3 Number of Shares: 39 | |||
Entity (NZ Limited Company) | Philadelphia Trustee Limited Shareholder NZBN: 9429030394995 |
Albany Auckland 0632 New Zealand |
06 Mar 2015 - |
Individual | Morris, Brett |
Rosedale Auckland 0632 New Zealand |
01 Feb 2012 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Morris, Brett |
Rosedale Auckland 0632 New Zealand |
01 Feb 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | P.c. Trustees Limited Shareholder NZBN: 9429037058210 Company Number: 1105999 |
181 Willis Street Wellington New Zealand |
06 Mar 2015 - 04 Jun 2019 |
Entity | P.c. Trustees Limited Shareholder NZBN: 9429037058210 Company Number: 1105999 |
181 Willis Street Wellington New Zealand |
06 Mar 2015 - 04 Jun 2019 |
Brett Andrew Morris - Director
Appointment date: 01 Feb 2012
Address: Rosedale, Auckland, 0632 New Zealand
Address used since 06 Jul 2018
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 14 Jul 2013
Huimin Chu - Director
Appointment date: 01 Feb 2012
Address: Rosedale, Auckland, 0632 New Zealand
Address used since 06 Jul 2018
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 14 Jul 2013
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