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Abm Farming Limited

Type: NZ Limited Company (Ltd)
9429030812161
NZBN
3712998
Company Number
Registered
Company Status
Current address
6 Tarndale Grove
Rosedale
Auckland 0632
New Zealand
Registered & physical & service address used since 16 Jul 2018

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 59
Entity (NZ Limited Company) Ahlc Trustees Limited
Shareholder NZBN: 9429046934260
Rosedale
Auckland
0632
New Zealand
Director Chu, Huimin Rosedale
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Chu, Huimin Rosedale
Auckland
0632
New Zealand
Shares Allocation #3 Number of Shares: 39
Entity (NZ Limited Company) Philadelphia Trustee Limited
Shareholder NZBN: 9429030394995
Albany
Auckland
0632
New Zealand
Individual Morris, Brett Rosedale
Auckland
0632
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Morris, Brett Rosedale
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity P.c. Trustees Limited
Shareholder NZBN: 9429037058210
Company Number: 1105999
181 Willis Street
Wellington

New Zealand
Entity P.c. Trustees Limited
Shareholder NZBN: 9429037058210
Company Number: 1105999
181 Willis Street
Wellington

New Zealand
Directors

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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