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. 3 addresses are currently in use by the company: 190 Marua Road, Mount Wellington, Auckland, 1051 (type: registered, service). First Floor, 19 Wellington Street, Howick, Auckland had been their service address, until 15 Oct 2024. 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 Mount Wellington, Auckland postcode 1051. "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 04 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 19b Ra Ora Drive, East Tamaki, Auckland, 2013 | Physical & service | 27 Sep 2018 |
| 190 Marua Road, Mount Wellington, Auckland, 1051 | Registered & service | 15 Oct 2024 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Liu Yang
Mellons Bay, Auckland, 2014
Address used since 24 May 2024
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 |
|---|---|---|
| First Floor, 19 Wellington Street, Howick, Auckland, 2014 | Service | 04 Jun 2024 - 15 Oct 2024 |
| First Floor, 19 Wellington Street, Howick, Auckland, 2014 | Registered | 26 Oct 2022 - 15 Oct 2024 |
| 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
June
Annual return filing month
04 Jun 2025
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) |
Mount Wellington Auckland 1051 |
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 |
|
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 |
|
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 |
Location
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|
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