General information

The Roots Farm Limited

Type: NZ Limited Company (Ltd)
9429046265685
New Zealand Business Number
6354054
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
F331905 - Farm Produce Or Supplies Wholesaling
Industry classification codes with description

The Roots Farm Limited (New Zealand Business Number 9429046265685) was registered on 08 Aug 2017. 5 addresess are in use by the company: 364B Horotiu Road, Rd 8, Hamilton, 3288 (type: office, postal). 35 Wootten Road, Rd 1, Bombay had been their physical address, until 24 Nov 2017. 10000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 3000 shares (30 per cent of shares), namely:
Jung, Insook (an individual) located at Yongsan-Gu, Seoul postcode 04322. In the second group, a total of 1 shareholder holds 10 per cent of all shares (exactly 1000 shares); it includes
Lee, Changkyu (an individual) - located at Yongsan-Gu, Seoul. Next there is the 3rd group of shareholders, share allotment (3000 shares, 30%) belongs to 1 entity, namely:
Cho, Gyoung Hwan, located at Rd 8, Hamilton (an individual). "Farm produce or supplies wholesaling" (business classification F331905) is the category the ABS issued The Roots Farm Limited. Businesscheck's data was updated on 30 Mar 2024.

Current address Type Used since
364b Horotiu Road, Rd 8, Hamilton, 3288 Office unknown
364b Horotiu Road, Rd 8, Hamilton, 3288 Registered & physical & service 24 Nov 2017
364b Horotiu Road, Rd 8, Hamilton, 3288 Postal & delivery 09 May 2022
Contact info
64 21 02609290
Phone (Business)
64 21 2333557
Phone (Business)
rootsfarml@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
rootsfarml@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Gyoung Hwan Cho
Rd 8, Hamilton, 3288
Address used since 16 Nov 2017
Director 08 Aug 2017 - current
Sungae Kim
Rd 8, Hamilton, 3288
Address used since 16 Nov 2017
Director 16 Nov 2017 - current
Changkyu Lee
Riverlea, Hamilton, 3216
Address used since 14 Jan 2020
Director 14 Jan 2020 - current
Sungae Kim
Rd 1, Bombay, 2675
Address used since 08 Aug 2017
Director 08 Aug 2017 - 16 Nov 2017
Addresses
Principal place of activity
364b Horotiu Road , Rd 8 , Hamilton , 3288
Previous address Type Period
35 Wootten Road, Rd 1, Bombay, 2675 Physical & registered 08 Aug 2017 - 24 Nov 2017
Financial Data
Financial info
10000
Total number of Shares
April
Annual return filing month
09 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3000
Shareholder Name Address Period
Jung, Insook
Individual
Yongsan-gu
Seoul
04322
08 Aug 2017 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Lee, Changkyu
Individual
Yongsan-gu
Seoul
04322
08 Aug 2017 - current
Shares Allocation #3 Number of Shares: 3000
Shareholder Name Address Period
Cho, Gyoung Hwan
Individual
Rd 8
Hamilton
3288
08 Aug 2017 - current
Shares Allocation #4 Number of Shares: 3000
Shareholder Name Address Period
Kim, Sung Ae
Individual
Rd 8
Hamilton
3288
08 Aug 2017 - current
Location
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