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 29 Apr 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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000000 | |||
Entity (NZ Limited Company) | New Zealand United Export Limited Shareholder NZBN: 9429047177819 |
Howick Auckland 2014 New Zealand |
22 Apr 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Yao, Wanli |
Pudong District Shanghai China |
09 Jun 2015 - 22 Apr 2019 |
Director | Yang, Liu |
Bucklands Beach Auckland 2014 New Zealand |
08 Jan 2014 - 22 Apr 2019 |
Entity | Kylin Trustees 2017 Limited Shareholder NZBN: 9429045935374 Company Number: 6224067 |
Onehunga Auckland 1061 New Zealand |
12 May 2017 - 22 Apr 2019 |
Individual | Xu, Ling |
Bucklands Beach Auckland 2014 New Zealand |
23 Jun 2014 - 22 Apr 2019 |
Entity | Kylin Trustees 2017 Limited Shareholder NZBN: 9429045935374 Company Number: 6224067 |
Onehunga Auckland 1061 New Zealand |
12 May 2017 - 22 Apr 2019 |
Director | Yang, Liu |
Bucklands Beach Auckland 2014 New Zealand |
08 Jan 2014 - 22 Apr 2019 |
Director | Yang, Liu |
Bucklands Beach Auckland 2014 New Zealand |
08 Jan 2014 - 22 Apr 2019 |
Individual | Xu, Ling |
Bucklands Beach Auckland 2014 New Zealand |
23 Jun 2014 - 22 Apr 2019 |
Individual | Xu, Ling |
Bucklands Beach Auckland 2014 New Zealand |
23 Jun 2014 - 22 Apr 2019 |
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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