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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Entity (NZ Limited Company) | Inspired Trust Holdings 2012 Limited Shareholder NZBN: 9429030774506 |
Karaka Auckland 2113 New Zealand |
17 Dec 2012 - |
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
Murray Chapman Enterprises Limited
22 Castellina Drive
Inspired Accountants Limited
22 Castellina Drive
Radical Fitness New Zealand Limited
22 Castellina Drive
Inspired Trust Holdings 2012 Limited
22 Castellina Drive
Thomson Aviation New Zealand Limited
22 Castellina Drive
Brett Developments Limited
22 Castellina Drive
Advice Point Limited
2a Cliff Road
Complete Office Management Limited
153 Hingaia Road
Julian 2017 Limited
33 Coles Crescent
S E Lucas Limited
9 Pohutukawa Place
Sharon Power & Associates Limited
13 Lombardia Way
The Business Connection Group Limited
2 Verona Place