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Produce Delivered Limited

Type: NZ Limited Company (Ltd)
9429030409309
NZBN
4164138
Company Number
Registered
Company Status
N729110
Industry classification code
Business Administrative Service
Industry classification description
Current address
22 Castellina Drive
Karaka
Papakura 2113
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 13 Nov 2013
22 Castellina Drive
Karaka
Papakura 2113
New Zealand
Registered & physical address used since 26 Nov 2013
Suite G3, 27 Gillies Avenue
Newmarket
Auckland 1023
New Zealand
Registered address used since 10 Oct 2024

Produce Delivered Limited was started on 17 Dec 2012 and issued a New Zealand Business Number of 9429030409309. This registered LTD company has been supervised by 2 directors: Matthew Ross Anderson - an active director whose contract began on 30 Aug 2019,
John Lionel Welch - an inactive director whose contract began on 17 Dec 2012 and was terminated on 30 Aug 2019.
According to our data (updated on 04 May 2025), the company registered 1 address: Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 (types include: service, registered).
Until 21 Oct 2024, Produce Delivered Limited had been using 22 Castellina Drive, Karaka, Papakura as their service address.
A total of 10000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 10000 shares are held by 1 entity, namely:
Inspired Trust Holdings 2012 Limited (an entity) located at Karaka, Auckland postcode 2113. Produce Delivered Limited is categorised as "Business administrative service" (ANZSIC N729110).

Addresses

Other active addresses

Address #4: Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 New Zealand

Service address used from 21 Oct 2024

Previous addresses

Address #1: 22 Castellina Drive, Karaka, Papakura, 2113 New Zealand

Service address used from 26 Nov 2013 to 21 Oct 2024

Address #2: Level 8, 57 Fort Street, Auckland, 1010 New Zealand

Registered & physical address used from 17 Dec 2012 to 26 Nov 2013

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: October

Annual return last filed: 02 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Entity (NZ Limited Company) Inspired Trust Holdings 2012 Limited
Shareholder NZBN: 9429030774506
Karaka
Auckland
2113
New Zealand
Directors

Matthew Ross Anderson - Director

Appointment date: 30 Aug 2019

Address: New Lynn, Auckland, 0600 New Zealand

Address used since 30 Aug 2019


John Lionel Welch - Director (Inactive)

Appointment date: 17 Dec 2012

Termination date: 30 Aug 2019

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 17 Dec 2012

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