Produce Express Limited was registered on 26 Oct 2004 and issued a number of 9429035147183. This registered LTD company has been managed by 2 directors: Alan Bernard Sundvick - an active director whose contract began on 26 Oct 2004,
Warren Leslie Thomas - an active director whose contract began on 26 Oct 2004.
As stated in BizDb's database (updated on 26 Feb 2024), the company registered 1 address: Suite 4A, First Level, Selwyn Centre, 182 Great South Road, Papakura, Auckland, 2110 (type: physical, registered).
Up until 12 Aug 2020, Produce Express Limited had been using Suite 5, First Level, Selwyn Centre, 182 Great South Road, Papakura, Auckland as their registered address.
A total of 1000 shares are allocated to 3 groups (5 shareholders in total). In the first group, 10 shares are held by 1 entity, namely:
Thomas, Margaret Elizabeth (an individual) located at Rd 1, Hamilton postcode 3493.
The 2nd group consists of 3 shareholders, holds 98 per cent shares (exactly 980 shares) and includes
C Rau Professional Trustee Services Limited - located at 182 Great South Road, Papakura, Auckland,
Thomas, Margaret - located at Rd 1, Hamilton,
Thomas, Warren - located at Rd 1, Hamilton.
The 3rd share allotment (10 shares, 1%) belongs to 1 entity, namely:
Thomas, Warren Leslie, located at Papakura, Auckland (an individual).
Previous addresses
Address: Suite 5, First Level, Selwyn Centre, 182 Great South Road, Papakura, Auckland, 2110 New Zealand
Registered & physical address used from 03 Aug 2020 to 12 Aug 2020
Address: Suite 4a Selwyn Centre, 182 Great South Road, Papakura, Auckland, 2110 New Zealand
Physical & registered address used from 09 Aug 2010 to 03 Aug 2020
Address: C/-cedric Rau -accountant, 333 Great South Road, Takanini, Auckland New Zealand
Physical & registered address used from 26 Oct 2004 to 09 Aug 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 24 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Thomas, Margaret Elizabeth |
Rd 1 Hamilton 3493 New Zealand |
26 Oct 2004 - |
Shares Allocation #2 Number of Shares: 980 | |||
Entity (NZ Limited Company) | C Rau Professional Trustee Services Limited Shareholder NZBN: 9429034653685 |
182 Great South Road Papakura, Auckland 2110 New Zealand |
28 Mar 2014 - |
Individual | Thomas, Margaret |
Rd 1 Hamilton 3493 New Zealand |
18 Jun 2007 - |
Individual | Thomas, Warren |
Rd 1 Hamilton 3493 New Zealand |
18 Jun 2007 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Thomas, Warren Leslie |
Papakura Auckland |
26 Oct 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | C Rau Professional Trustee Services Limited Shareholder NZBN: 9429034653685 Company Number: 1664745 |
18 Jun 2007 - 28 Mar 2014 | |
Entity | C Rau Professional Trustee Services Limited Shareholder NZBN: 9429034653685 Company Number: 1664745 |
18 Jun 2007 - 28 Mar 2014 |
Alan Bernard Sundvick - Director
Appointment date: 26 Oct 2004
Address: Rosehill, Papakura, 2113 New Zealand
Address used since 01 Mar 2016
Warren Leslie Thomas - Director
Appointment date: 26 Oct 2004
Address: Rd 1, Hamilton, 3493 New Zealand
Address used since 12 Feb 2016
Address: Papakura, Auckland, 2113 New Zealand
Address used since 26 Oct 2004
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