General information

Eco Farm New Zealand Limited

Type: NZ Limited Company (Ltd)
9429041050279
New Zealand Business Number
4883799
Company Number
Registered
Company Status
113151293
GST Number
G427125 - Health Supplement Retailing
Industry classification codes with description

Eco Farm New Zealand Limited (issued an NZ business number of 9429041050279) was registered on 08 Jan 2014. 2 addresses are currently in use by the company: First Floor, 19 Wellington Street, Howick, Auckland, 2014 (type: registered, physical). 19B Ra Ora Drive, East Tamaki, Auckland had been their registered address, until 26 Oct 2022. 1000000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000000 shares (100% of shares), namely:
New Zealand United Export Limited (an entity) located at Howick, Auckland postcode 2014. "Health supplement retailing" (business classification G427125) is the classification the Australian Bureau of Statistics issued to Eco Farm New Zealand Limited. Businesscheck's database was last updated on 09 Feb 2024.

Current address Type Used since
19b Ra Ora Drive, East Tamaki, Auckland, 2013 Service & physical 27 Sep 2018
First Floor, 19 Wellington Street, Howick, Auckland, 2014 Registered 26 Oct 2022
Contact info
No website
Website
Directors
Name and Address Role Period
Liu Yang
Bucklands Beach, Auckland, 2014
Address used since 09 Jun 2015
Director 08 Jan 2014 - current
Ling Xu
Bucklands Beach, Auckland, 2014
Address used since 09 Jun 2015
Director 23 Jun 2014 - 27 Feb 2017
Addresses
Principal place of activity
19 Macleans Road , Bucklands Beach , Auckland , 2014
Previous address Type Period
19b Ra Ora Drive, East Tamaki, Auckland, 2013 Registered 27 Sep 2018 - 26 Oct 2022
19 Ra Ora Drive, East Tamaki, Auckland, 2013 Physical 29 Aug 2018 - 27 Sep 2018
Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 Registered 11 Jun 2018 - 27 Sep 2018
86 Highbrook Drive, East Tamaki, Auckland, 2013 Registered 05 Sep 2017 - 11 Jun 2018
Level 31, Vero Centre, 48 Shortland Street, Auckland, Auckland, 1010 Physical 08 Aug 2017 - 29 Aug 2018
Level 31, Vero Centre, 48 Shortland Street, Auckland, Auckland, 1010 Registered 08 Aug 2017 - 05 Sep 2017
19 Macleans Road, Bucklands Beach, Bucklands Beach, Auckland, 2014 Registered & physical 17 Jun 2015 - 08 Aug 2017
79a Clovelly Road, Bucklands Beach, Auckland, 2012 Physical 01 Jul 2014 - 17 Jun 2015
79a Clovelly Road, Bucklands Beach, Auckland, 2012 Registered 18 Mar 2014 - 17 Jun 2015
Flat 1, 31 The Parade, Bucklands Beach, Auckland, 2012 Physical 08 Jan 2014 - 01 Jul 2014
Flat 1, 31 The Parade, Bucklands Beach, Auckland, 2012 Registered 08 Jan 2014 - 18 Mar 2014
Financial Data
Financial info
1000000
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000000
Shareholder Name Address Period
New Zealand United Export Limited
Shareholder NZBN: 9429047177819
Entity (NZ Limited Company)
Howick
Auckland
2014
22 Apr 2019 - current

Historic shareholders

Shareholder Name Address Period
Yao, Wanli
Individual
Pudong District
Shanghai
09 Jun 2015 - 22 Apr 2019
Yang, Liu
Director
Bucklands Beach
Auckland
2014
08 Jan 2014 - 22 Apr 2019
Kylin Trustees 2017 Limited
Shareholder NZBN: 9429045935374
Company Number: 6224067
Entity
Onehunga
Auckland
1061
12 May 2017 - 22 Apr 2019
Xu, Ling
Individual
Bucklands Beach
Auckland
2014
23 Jun 2014 - 22 Apr 2019
Kylin Trustees 2017 Limited
Shareholder NZBN: 9429045935374
Company Number: 6224067
Entity
Onehunga
Auckland
1061
12 May 2017 - 22 Apr 2019
Yang, Liu
Director
Bucklands Beach
Auckland
2014
08 Jan 2014 - 22 Apr 2019
Yang, Liu
Director
Bucklands Beach
Auckland
2014
08 Jan 2014 - 22 Apr 2019
Xu, Ling
Individual
Bucklands Beach
Auckland
2014
23 Jun 2014 - 22 Apr 2019
Xu, Ling
Individual
Bucklands Beach
Auckland
2014
23 Jun 2014 - 22 Apr 2019
Location
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