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General information

Neo Farm Co., Limited

Type: NZ Limited Company (Ltd)
9429033749563
New Zealand Business Number
1885502
Company Number
Registered
Company Status

Neo Farm Co., Limited (issued an NZ business number of 9429033749563) was started on 05 Dec 2006. 2 addresses are currently in use by the company: 27 Oak Manor Drive, Albany, Auckland, 0632 (type: registered, physical). 49 Oak Manor Drive, Albany, Auckland had been their physical address, until 21 Aug 2017. 4228762 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 833 shares (0.02 per cent of shares), namely:
Kim, Jung Joo (an individual) located at Seongbuk-Ku, Seoul. In the second group, a total of 1 shareholder holds 99.98 per cent of all shares (4227929 shares); it includes
R&R Co., Ltd. (an other) - located at 81-2 Shincheon-Dong, Dong-Gu, Daegu. Businesscheck's database was last updated on 27 Mar 2024.

Current address Type Used since
27 Oak Manor Drive, Albany, Auckland, 0632 Registered & physical & service 21 Aug 2017
Last updated:
Directors
Name and Address Role Period
Young Hoon Kim
Seongbuk-gu, Seoul, 136 020
Address used since 24 Mar 2015
Director 05 Dec 2006 - current
Jung Joo Kim
Seongbuk-ku, Seoul,
Address used since 07 Aug 2010
Director 07 Aug 2010 - current
Eui Han Kim
Sungbuk-gu, Seoul,
Address used since 05 Jun 2013
Director 05 Jun 2013 - current
Jeong Yoon Kim
Albany, Auckland, 0632
Address used since 11 Aug 2017
Director 01 Oct 2014 - current
Philip Gordon Hambly
Napier South, Napier, 4110
Address used since 01 Oct 2021
Director 01 Oct 2021 - current
Addresses
Previous address Type Period
49 Oak Manor Drive, Albany, Auckland, 0632 Physical & registered 12 Jul 2013 - 21 Aug 2017
C/o Johoon Sohn, 13 Oak Manor Drive, Albany, North Shore City, 0632 Physical & registered 16 Nov 2010 - 12 Jul 2013
C/o Johoon Sohn, Unit 1501, Sentinel Apartment, 3-5 Northcroft Road, Takapuna, Auckland Registered & physical 16 Apr 2009 - 16 Nov 2010
C/-john Sohn, Triaina Consulting, 1003, Metropolis Hotel, 1 Courthouse Lane, Auckland Registered & physical 20 Nov 2007 - 16 Apr 2009
C/-stephens Lawyers, Foyer Level, Novell House, 89 The Terrace, Wellington Physical & registered 05 Dec 2006 - 20 Nov 2007
Financial Data
Financial info
4228762
Total number of Shares
November
Annual return filing month
December
Financial report filing month
14 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 833
Shareholder Name Address Period
Kim, Jung Joo
Individual 		Seongbuk-ku
Seoul
 07 Apr 2009 - current
Shares Allocation #2 Number of Shares: 4227929
Shareholder Name Address Period
R&r Co., Ltd.
Other (Other) 		81-2 Shincheon-dong, Dong-gu
Daegu
 05 Dec 2006 - current

Historic shareholders

Shareholder Name Address Period
Null - R & R Remodelling Co., Limited
Other 		07 Apr 2009 - 07 Apr 2009
R & R Remodelling Co., Limited
Other 		07 Apr 2009 - 07 Apr 2009
Ultimate Holding Company
Name R&r Co., Ltd.
Type Overseas Company
Country of origin KR
Address 6th Floor, Dongdaegu Daeseong Building
81-2 Shincheon-dong, Dong-gu
Daegu
Location
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