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Otahuhu Produce Limited

Type: NZ Limited Company (Ltd)
9429034169100
NZBN
1805242
Company Number
Registered
Company Status
F360510
Industry classification code
Fruit Fresh - Wholesaling, Washing Or Packing
Industry classification description
Current address
Unit 14, 35 Saleyards Road
Otahuhu
Auckland 1062
New Zealand
Physical & registered & service address used since 12 Feb 2015

Otahuhu Produce Limited, a registered company, was registered on 13 Apr 2006. 9429034169100 is the NZ business identifier it was issued. "Fruit fresh - wholesaling, washing or packing" (ANZSIC F360510) is how the company was classified. The company has been run by 2 directors: Tit Yuen Stanley Lau - an active director whose contract began on 13 Apr 2006,
Man Wai Lau Shea - an active director whose contract began on 13 Apr 2006.
Updated on 10 Apr 2024, BizDb's data contains detailed information about 1 address: Unit 14, 35 Saleyards Road, Otahuhu, Auckland, 1062 (type: physical, registered).
Otahuhu Produce Limited had been using 26 Saleyards Road, Otahuhu, Auckland as their registered address up to 12 Feb 2015.
A total of 1000 shares are issued to 4 shareholders (4 groups). The first group consists of 250 shares (25%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 250 shares (25%). Lastly the next share allocation (250 shares 25%) made up of 1 entity.

Addresses

Previous addresses

Address: 26 Saleyards Road, Otahuhu, Auckland New Zealand

Registered address used from 01 May 2009 to 12 Feb 2015

Address: C/o Lee & Associates, 371 Great South Road, Greenlane, Auckland

Registered address used from 16 May 2007 to 01 May 2009

Address: 08 Monahan Road, Mt Wellington, Auckland

Registered address used from 13 Apr 2006 to 16 May 2007

Address: 26 Saleyards Road, Otahuhu, Auckland New Zealand

Physical address used from 13 Apr 2006 to 12 Feb 2015

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Individual Lau, Tit Yuen Stanley Hillsborough
Auckland
1042
New Zealand
Shares Allocation #2 Number of Shares: 250
Individual Lau Shea, Man Wai Hillsborough
Auckland
1042
New Zealand
Shares Allocation #3 Number of Shares: 250
Individual Lau, Ho Yee Holly Hillsborough
Auckland
1042
New Zealand
Shares Allocation #4 Number of Shares: 250
Individual Lau, Pui Kei Eddy Hillsborough
Auckland
1042
New Zealand
Directors

Tit Yuen Stanley Lau - Director

Appointment date: 13 Apr 2006

Address: Hillsborough, Auckland, 1042 New Zealand

Address used since 07 Apr 2010


Man Wai Lau Shea - Director

Appointment date: 13 Apr 2006

Address: Hillsborough, Auckland, 1042 New Zealand

Address used since 07 Apr 2010

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