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Urban Farmers Limited

Type: NZ Limited Company (Ltd)
9429031385893
NZBN
3111445
Company Number
Registered
Company Status
A012110
Industry classification code
Mushroom Growing
Industry classification description
Current address
53 Aberley Road
Schnapper Rock
Auckland 0632
New Zealand
Registered & physical & service address used since 30 Nov 2015

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).

Addresses

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

Contact info
64 9 4154151
17 May 2018 Phone
cinen01@gmail.com
17 May 2018 Email
www.urbanfarmers.co.nz
17 May 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 300
Director Lee, Hyoungrok Schnapper Rock
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 700
Individual Kim, Hyungkeum Schnapper Rock
Auckland
0632
New Zealand
Director Hyungkeum Kim Schnapper Rock
Auckland
0632
New Zealand
Directors

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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