Neo Farm Co., Limited, a registered company, was registered on 05 Dec 2006. 9429033749563 is the NZBN it was issued. The company has been supervised by 5 directors: Young Hoon Kim - an active director whose contract started on 05 Dec 2006,
Jung Joo Kim - an active director whose contract started on 07 Aug 2010,
Eui Han Kim - an active director whose contract started on 05 Jun 2013,
Jeong Yoon Kim - an active director whose contract started on 01 Oct 2014,
Philip Gordon Hambly - an active director whose contract started on 01 Oct 2021.
Updated on 16 Feb 2024, BizDb's database contains detailed information about 1 address: 27 Oak Manor Drive, Albany, Auckland, 0632 (type: registered, physical).
Neo Farm Co., Limited had been using 49 Oak Manor Drive, Albany, Auckland as their physical address until 21 Aug 2017.
A total of 4228762 shares are allotted to 2 shareholders (2 groups). The first group consists of 833 shares (0.02 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 4227929 shares (99.98 per cent).
Previous addresses
Address: 49 Oak Manor Drive, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 12 Jul 2013 to 21 Aug 2017
Address: C/o Johoon Sohn, 13 Oak Manor Drive, Albany, North Shore City, 0632 New Zealand
Physical & registered address used from 16 Nov 2010 to 12 Jul 2013
Address: C/o Johoon Sohn, Unit 1501, Sentinel Apartment, 3-5 Northcroft Road, Takapuna, Auckland New Zealand
Registered & physical address used from 16 Apr 2009 to 16 Nov 2010
Address: C/-john Sohn, Triaina Consulting, 1003, Metropolis Hotel, 1 Courthouse Lane, Auckland
Registered & physical address used from 20 Nov 2007 to 16 Apr 2009
Address: C/-stephens Lawyers, Foyer Level, Novell House, 89 The Terrace, Wellington
Physical & registered address used from 05 Dec 2006 to 20 Nov 2007
Basic Financial info
Total number of Shares: 4228762
Annual return filing month: November
Financial report filing month: December
Annual return last filed: 14 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 833 | |||
Individual | Kim, Jung Joo |
Seongbuk-ku Seoul South Korea |
07 Apr 2009 - |
Shares Allocation #2 Number of Shares: 4227929 | |||
Other (Other) | R&r Co., Ltd. |
81-2 Shincheon-dong, Dong-gu Daegu South Korea |
05 Dec 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Null - R & R Remodelling Co., Limited | 07 Apr 2009 - 07 Apr 2009 | |
Other | R & R Remodelling Co., Limited | 07 Apr 2009 - 07 Apr 2009 |
Ultimate Holding Company
Young Hoon Kim - Director
Appointment date: 05 Dec 2006
Address: Seongbuk-gu, Seoul, 136 020 South Korea
Address used since 24 Mar 2015
Jung Joo Kim - Director
Appointment date: 07 Aug 2010
Address: Seongbuk-ku, Seoul, South Korea
Address used since 07 Aug 2010
Eui Han Kim - Director
Appointment date: 05 Jun 2013
Address: Sungbuk-gu, Seoul, South Korea
Address used since 05 Jun 2013
Jeong Yoon Kim - Director
Appointment date: 01 Oct 2014
Address: Albany, Auckland, 0632 New Zealand
Address used since 11 Aug 2017
Philip Gordon Hambly - Director
Appointment date: 01 Oct 2021
Address: Napier South, Napier, 4110 New Zealand
Address used since 01 Oct 2021
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