Urban Farmers Limited was started on 10 Sep 2010 and issued a business number of 9429031385893. This registered LTD company has been managed by 2 directors: Hyoungrok Lee - an active director whose contract started on 22 Aug 2014,
Hyungkeum Kim - an inactive director whose contract started on 10 Sep 2010 and was terminated on 22 Aug 2014.
As stated in BizDb's information (updated on 16 Apr 2024), the company registered 2 addresses: 53 Aberley Road, Schnapper Rock, Auckland, 0622 (office address),
53 Aberley Road, Schnapper Rock, Auckland, 0632 (registered address),
53 Aberley Road, Schnapper Rock, Auckland, 0632 (physical address),
53 Aberley Road, Schnapper Rock, Auckland, 0632 (service address) among others.
Up to 30 Nov 2015, Urban Farmers Limited had been using Flat 2, 10 Harrison Avenue, Belmont, Auckland as their physical address.
BizDb identified past names used by the company: from 27 Aug 2014 to 13 Jun 2016 they were called English Camp Limited, from 09 Sep 2010 to 27 Aug 2014 they were called Trust Homes Development Limited.
A total of 1000 shares are allotted to 2 groups (3 shareholders in total). In the first group, 300 shares are held by 1 entity, namely:
Lee, Hyoungrok (a director) located at Schnapper Rock, Auckland postcode 0632.
Another group consists of 2 shareholders, holds 70% shares (exactly 700 shares) and includes
Kim, Hyungkeum - located at Schnapper Rock, Auckland,
Hyungkeum Kim - located at Schnapper Rock, Auckland. Urban Farmers Limited is categorised as "Mushroom growing" (business classification A012110).
Principal place of activity
53 Aberley Road, Schnapper Rock, Auckland, 0622 New Zealand
Previous addresses
Address #1: Flat 2, 10 Harrison Avenue, Belmont, Auckland, 0622 New Zealand
Physical address used from 02 Oct 2014 to 30 Nov 2015
Address #2: Flat 2, 10 Harrison Avenue, Belmont, Auckland, 0622 New Zealand
Registered address used from 23 Sep 2014 to 30 Nov 2015
Address #3: 2/10 Harrison Ave, Belmont, Auckland, 0622 New Zealand
Registered address used from 15 Sep 2014 to 23 Sep 2014
Address #4: Flat 2, 10 Harrison Avenue, Belmont, Auckland, 0622 New Zealand
Registered address used from 04 Sep 2014 to 15 Sep 2014
Address #5: Flat 2, 10 Harrison Avenue, Belmont, Auckland, 0622 New Zealand
Physical address used from 04 Sep 2014 to 02 Oct 2014
Address #6: 2/10 Harrison Ave, Belmont, Auckland, 0622 New Zealand
Registered & physical address used from 21 Jan 2014 to 04 Sep 2014
Address #7: 12 Oak View Terrace, Schnapper Rock, Auckland, 0632 New Zealand
Registered & physical address used from 18 Jan 2013 to 21 Jan 2014
Address #8: 82 Hillwell Drive, Henderson, Auckland, 0612 New Zealand
Registered & physical address used from 02 Dec 2011 to 18 Jan 2013
Address #9: 101 Buscomb Avenue, Henderson, Waitakere, 0610 New Zealand
Registered & physical address used from 10 Sep 2010 to 02 Dec 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 16 May 2019
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 300 | |||
Director | Lee, Hyoungrok |
Schnapper Rock Auckland 0632 New Zealand |
06 Nov 2014 - |
Shares Allocation #2 Number of Shares: 700 | |||
Individual | Kim, Hyungkeum |
Schnapper Rock Auckland 0632 New Zealand |
10 Sep 2010 - |
Director | Hyungkeum Kim |
Schnapper Rock Auckland 0632 New Zealand |
10 Sep 2010 - |
Hyoungrok Lee - Director
Appointment date: 22 Aug 2014
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 21 Nov 2015
Hyungkeum Kim - Director (Inactive)
Appointment date: 10 Sep 2010
Termination date: 22 Aug 2014
Address: Belmont, Auckland, 0622 New Zealand
Address used since 13 Jan 2014
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