The Roots Farm Limited, a registered company, was incorporated on 08 Aug 2017. 9429046265685 is the NZ business identifier it was issued. "Farm produce or supplies wholesaling" (business classification F331905) is how the company was classified. The company has been managed by 4 directors: Gyoung Hwan Cho - an active director whose contract started on 08 Aug 2017,
Sungae Kim - an active director whose contract started on 16 Nov 2017,
Changkyu Lee - an active director whose contract started on 14 Jan 2020,
Sungae Kim - an inactive director whose contract started on 08 Aug 2017 and was terminated on 16 Nov 2017.
Last updated on 19 Feb 2024, BizDb's data contains detailed information about 1 address: 364B Horotiu Road, Rd 8, Hamilton, 3288 (category: office, postal).
The Roots Farm Limited had been using 35 Wootten Road, Rd 1, Bombay as their physical address up until 24 Nov 2017.
A total of 10000 shares are issued to 4 shareholders (4 groups). The first group includes 3000 shares (30 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1000 shares (10 per cent). Finally the 3rd share allotment (3000 shares 30 per cent) made up of 1 entity.
Principal place of activity
364b Horotiu Road, Rd 8, Hamilton, 3288 New Zealand
Previous address
Address #1: 35 Wootten Road, Rd 1, Bombay, 2675 New Zealand
Physical & registered address used from 08 Aug 2017 to 24 Nov 2017
Basic Financial info
Total number of Shares: 10000
Annual return filing month: April
Annual return last filed: 09 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3000 | |||
Individual | Jung, Insook |
Yongsan-gu Seoul 04322 South Korea |
08 Aug 2017 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Individual | Lee, Changkyu |
Yongsan-gu Seoul 04322 South Korea |
08 Aug 2017 - |
Shares Allocation #3 Number of Shares: 3000 | |||
Individual | Cho, Gyoung Hwan |
Rd 8 Hamilton 3288 New Zealand |
08 Aug 2017 - |
Shares Allocation #4 Number of Shares: 3000 | |||
Individual | Kim, Sung Ae |
Rd 8 Hamilton 3288 New Zealand |
08 Aug 2017 - |
Gyoung Hwan Cho - Director
Appointment date: 08 Aug 2017
Address: Rd 8, Hamilton, 3288 New Zealand
Address used since 16 Nov 2017
Sungae Kim - Director
Appointment date: 16 Nov 2017
Address: Rd 8, Hamilton, 3288 New Zealand
Address used since 16 Nov 2017
Changkyu Lee - Director
Appointment date: 14 Jan 2020
Address: Riverlea, Hamilton, 3216 New Zealand
Address used since 14 Jan 2020
Sungae Kim - Director (Inactive)
Appointment date: 08 Aug 2017
Termination date: 16 Nov 2017
Address: Rd 1, Bombay, 2675 New Zealand
Address used since 08 Aug 2017
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