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Eco Farm New Zealand Limited

Type: NZ Limited Company (Ltd)
9429041050279
NZBN
4883799
Company Number
Registered
Company Status
113151293
GST Number
G427125
Industry classification code
Health Supplement Retailing
Industry classification description
Current address
19b Ra Ora Drive
East Tamaki
Auckland 2013
New Zealand
Service & physical address used since 27 Sep 2018
First Floor, 19 Wellington Street
Howick
Auckland 2014
New Zealand
Registered address used since 26 Oct 2022

Eco Farm New Zealand Limited was registered on 08 Jan 2014 and issued a business number of 9429041050279. This registered LTD company has been supervised by 2 directors: Liu Yang - an active director whose contract started on 08 Jan 2014,
Ling Xu - an inactive director whose contract started on 23 Jun 2014 and was terminated on 27 Feb 2017.
According to BizDb's information (updated on 20 Mar 2024), the company registered 1 address: First Floor, 19 Wellington Street, Howick, Auckland, 2014 (type: registered, physical).
Until 26 Oct 2022, Eco Farm New Zealand Limited had been using 19B Ra Ora Drive, East Tamaki, Auckland as their registered address.
A total of 1000000 shares are allocated to 1 group (1 sole shareholder). In the first group, 1000000 shares are held by 1 entity, namely:
New Zealand United Export Limited (an entity) located at Howick, Auckland postcode 2014. Eco Farm New Zealand Limited has been classified as "Health supplement retailing" (ANZSIC G427125).

Addresses

Principal place of activity

19 Macleans Road, Bucklands Beach, Auckland, 2014 New Zealand


Previous addresses

Address #1: 19b Ra Ora Drive, East Tamaki, Auckland, 2013 New Zealand

Registered address used from 27 Sep 2018 to 26 Oct 2022

Address #2: 19 Ra Ora Drive, East Tamaki, Auckland, 2013 New Zealand

Physical address used from 29 Aug 2018 to 27 Sep 2018

Address #3: Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered address used from 11 Jun 2018 to 27 Sep 2018

Address #4: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered address used from 05 Sep 2017 to 11 Jun 2018

Address #5: Level 31, Vero Centre, 48 Shortland Street, Auckland, Auckland, 1010 New Zealand

Physical address used from 08 Aug 2017 to 29 Aug 2018

Address #6: Level 31, Vero Centre, 48 Shortland Street, Auckland, Auckland, 1010 New Zealand

Registered address used from 08 Aug 2017 to 05 Sep 2017

Address #7: 19 Macleans Road, Bucklands Beach, Bucklands Beach, Auckland, 2014 New Zealand

Registered & physical address used from 17 Jun 2015 to 08 Aug 2017

Address #8: 79a Clovelly Road, Bucklands Beach, Auckland, 2012 New Zealand

Physical address used from 01 Jul 2014 to 17 Jun 2015

Address #9: 79a Clovelly Road, Bucklands Beach, Auckland, 2012 New Zealand

Registered address used from 18 Mar 2014 to 17 Jun 2015

Address #10: Flat 1, 31 The Parade, Bucklands Beach, Auckland, 2012 New Zealand

Physical address used from 08 Jan 2014 to 01 Jul 2014

Address #11: Flat 1, 31 The Parade, Bucklands Beach, Auckland, 2012 New Zealand

Registered address used from 08 Jan 2014 to 18 Mar 2014

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000000

Annual return filing month: August

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000000
Entity (NZ Limited Company) New Zealand United Export Limited
Shareholder NZBN: 9429047177819
Howick
Auckland
2014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Yao, Wanli Pudong District
Shanghai

China
Director Yang, Liu Bucklands Beach
Auckland
2014
New Zealand
Entity Kylin Trustees 2017 Limited
Shareholder NZBN: 9429045935374
Company Number: 6224067
Onehunga
Auckland
1061
New Zealand
Individual Xu, Ling Bucklands Beach
Auckland
2014
New Zealand
Entity Kylin Trustees 2017 Limited
Shareholder NZBN: 9429045935374
Company Number: 6224067
Onehunga
Auckland
1061
New Zealand
Director Yang, Liu Bucklands Beach
Auckland
2014
New Zealand
Director Yang, Liu Bucklands Beach
Auckland
2014
New Zealand
Individual Xu, Ling Bucklands Beach
Auckland
2014
New Zealand
Individual Xu, Ling Bucklands Beach
Auckland
2014
New Zealand
Directors

Liu Yang - Director

Appointment date: 08 Jan 2014

Address: Bucklands Beach, Auckland, 2014 New Zealand

Address used since 09 Jun 2015


Ling Xu - Director (Inactive)

Appointment date: 23 Jun 2014

Termination date: 27 Feb 2017

Address: Bucklands Beach, Auckland, 2014 New Zealand

Address used since 09 Jun 2015

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