General information

Abm Farming Limited

Type: NZ Limited Company (Ltd)
9429030812161
New Zealand Business Number
3712998
Company Number
Registered
Company Status

Abm Farming Limited (NZBN 9429030812161) was launched on 01 Feb 2012. 2 addresses are currently in use by the company: 6 Tarndale Grove, Rosedale, Auckland, 0632 (type: registered, physical). 684A Beach Road, Browns Bay, Auckland had been their registered address, up to 16 Jul 2018. Abm Farming Limited used other aliases, namely: Abm Global Products Limited from 25 Jan 2012 to 30 Nov 2021. 100 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 2 entities and holds 59 shares (59% of shares), namely:
Ahlc Trustees Limited (an entity) located at Rosedale, Auckland postcode 0632,
Chu, Huimin (a director) located at Rosedale, Auckland postcode 0632. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Chu, Huimin (a director) - located at Rosedale, Auckland. Next there is the third group of shareholders, share allocation (39 shares, 39%) belongs to 2 entities, namely:
Philadelphia Trustee Limited, located at Albany, Auckland (an entity),
Morris, Brett, located at Rosedale, Auckland (an individual). Businesscheck's information was last updated on 20 Mar 2024.

Current address Type Used since
6 Tarndale Grove, Rosedale, Auckland, 0632 Registered & physical & service 16 Jul 2018
Directors
Name and Address Role Period
Brett Andrew Morris
Rosedale, Auckland, 0632
Address used since 06 Jul 2018
Browns Bay, Auckland, 0630
Address used since 14 Jul 2013
Director 01 Feb 2012 - current
Huimin Chu
Rosedale, Auckland, 0632
Address used since 06 Jul 2018
Browns Bay, Auckland, 0630
Address used since 14 Jul 2013
Director 01 Feb 2012 - current
Addresses
Previous address Type Period
684a Beach Road, Browns Bay, Auckland, 0630 Registered & physical 22 Jul 2013 - 16 Jul 2018
11 Philadelphia Place, Albany Heights, Auckland, 0632 Physical & registered 01 Feb 2012 - 22 Jul 2013
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 59
Shareholder Name Address Period
Ahlc Trustees Limited
Shareholder NZBN: 9429046934260
Entity (NZ Limited Company)
Rosedale
Auckland
0632
04 Jun 2019 - current
Chu, Huimin
Director
Rosedale
Auckland
0632
01 Feb 2012 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Chu, Huimin
Director
Rosedale
Auckland
0632
01 Feb 2012 - current
Shares Allocation #3 Number of Shares: 39
Shareholder Name Address Period
Philadelphia Trustee Limited
Shareholder NZBN: 9429030394995
Entity (NZ Limited Company)
Albany
Auckland
0632
06 Mar 2015 - current
Morris, Brett
Individual
Rosedale
Auckland
0632
01 Feb 2012 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Morris, Brett
Individual
Rosedale
Auckland
0632
01 Feb 2012 - current

Historic shareholders

Shareholder Name Address Period
P.c. Trustees Limited
Shareholder NZBN: 9429037058210
Company Number: 1105999
Entity
181 Willis Street
Wellington
06 Mar 2015 - 04 Jun 2019
P.c. Trustees Limited
Shareholder NZBN: 9429037058210
Company Number: 1105999
Entity
181 Willis Street
Wellington
06 Mar 2015 - 04 Jun 2019
Location
Companies nearby