Pukekohe Produce Limited, a registered company, was launched on 21 Apr 2009. 9429032291674 is the NZ business identifier it was issued. This company has been supervised by 4 directors: Xu Zhang Shen - an active director whose contract began on 21 Apr 2009,
Kim Minghua He - an active director whose contract began on 21 Apr 2009,
Ji Feng - an inactive director whose contract began on 21 Apr 2009 and was terminated on 13 Apr 2024,
Yu Kee Sum - an inactive director whose contract began on 21 Apr 2009 and was terminated on 13 Apr 2024.
Last updated on 21 Apr 2024, BizDb's data contains detailed information about 1 address: 2 Stadium Drive, Pukekohe, 2120 (types include: registered, physical).
A total of 100 shares are allotted to 4 shareholders (4 groups). The first group is comprised of 30 shares (30 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 35 shares (35 per cent). Lastly the third share allocation (20 shares 20 per cent) made up of 1 entity.
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 26 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 30 | |||
| Individual | Shen, Huitao |
Flat Bush Auckland 2016 New Zealand |
25 Jan 2017 - |
| Shares Allocation #2 Number of Shares: 35 | |||
| Individual | Shen, Xu Zhang |
Dannemora, Auckland 1704 New Zealand |
21 Apr 2009 - |
| Shares Allocation #3 Number of Shares: 20 | |||
| Individual | He, Kim Minghua |
Dennemora, Auckland 1704 New Zealand |
21 Apr 2009 - |
| Shares Allocation #4 Number of Shares: 15 | |||
| Individual | Ye, Juhao |
Flat Bush Auckland 2016 New Zealand |
25 Jan 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sum, Yu Kee |
Mount Roskill, Auckland 1004 New Zealand |
21 Apr 2009 - 12 Apr 2024 |
| Individual | Feng, Ji |
Hillsborough, Auckland 1004 New Zealand |
21 Apr 2009 - 12 Apr 2024 |
Xu Zhang Shen - Director
Appointment date: 21 Apr 2009
Address: Dannemora, Auckland, 2016 New Zealand
Address used since 22 Sep 2015
Kim Minghua He - Director
Appointment date: 21 Apr 2009
Address: Dennemora, Auckland, 2016 New Zealand
Address used since 22 Sep 2015
Ji Feng - Director (Inactive)
Appointment date: 21 Apr 2009
Termination date: 13 Apr 2024
Address: Hillsborough, Auckland, 1004 New Zealand
Address used since 22 Sep 2015
Yu Kee Sum - Director (Inactive)
Appointment date: 21 Apr 2009
Termination date: 13 Apr 2024
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 22 Sep 2015
Mr Motorcycles Limited
5 Stadium Drive
Franklin Club Incorporated
7 East Street
Franklin Life Nz Limited
Suite 13, 9c Massey Avenue
Gourmet Petfood Kitchen Limited
224 King Street
Silvia Trustees Limited
217 King Street
Pukekohe South Doctors Limited
217 King Street