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Neo Farm Co., Limited

Type: NZ Limited Company (Ltd)
9429033749563
NZBN
1885502
Company Number
Registered
Company Status
Current address
27 Oak Manor Drive
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 21 Aug 2017

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 833
Individual Kim, Jung Joo Seongbuk-ku
Seoul

South Korea
Shares Allocation #2 Number of Shares: 4227929
Other (Other) R&r Co., Ltd. 81-2 Shincheon-dong, Dong-gu
Daegu

South Korea

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Null - R & R Remodelling Co., Limited
Other R & R Remodelling Co., Limited

Ultimate Holding Company

R&r Co., Ltd.
Name
Overseas Company
Type
KR
Country of origin
6th Floor, Dongdaegu Daeseong Building
81-2 Shincheon-dong, Dong-gu
Daegu South Korea
Address
Directors

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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