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The Roots Farm Limited

Type: NZ Limited Company (Ltd)
9429046265685
NZBN
6354054
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F331905
Industry classification code
Farm Produce Or Supplies Wholesaling
Industry classification description
Current address
364b Horotiu Road
Rd 8
Hamilton 3288
New Zealand
Registered & physical & service address used since 24 Nov 2017
364b Horotiu Road
Rd 8
Hamilton 3288
New Zealand
Postal & delivery address used since 09 May 2022

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.

Addresses

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

Contact info
64 21 02609290
08 May 2019 Business
64 21 2333557
08 May 2019 Business
rootsfarml@gmail.com
08 May 2019 nzbn-reserved-invoice-email-address-purpose
rootsfarml@gmail.com
04 Apr 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 3000
Individual Jung, Insook Yongsan-gu
Seoul
04322
South Korea
Shares Allocation #2 Number of Shares: 1000
Individual Lee, Changkyu Yongsan-gu
Seoul
04322
South Korea
Shares Allocation #3 Number of Shares: 3000
Individual Cho, Gyoung Hwan Rd 8
Hamilton
3288
New Zealand
Shares Allocation #4 Number of Shares: 3000
Individual Kim, Sung Ae Rd 8
Hamilton
3288
New Zealand
Directors

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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