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Produce Express Limited

Type: NZ Limited Company (Ltd)
9429035147183
NZBN
1563369
Company Number
Registered
Company Status
089191831
GST Number
Current address
Suite 4a, First Level, Selwyn Centre
182 Great South Road
Papakura, Auckland 2110
New Zealand
Physical & registered & service address used since 12 Aug 2020

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).

Addresses

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

Contact info
Financial Data

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
Shares Allocation #1 Number of Shares: 10
Individual Thomas, Margaret Elizabeth Rd 1
Hamilton
3493
New Zealand
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
Individual Thomas, Margaret Rd 1
Hamilton
3493
New Zealand
Individual Thomas, Warren Rd 1
Hamilton
3493
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Thomas, Warren Leslie Papakura
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity C Rau Professional Trustee Services Limited
Shareholder NZBN: 9429034653685
Company Number: 1664745
Entity C Rau Professional Trustee Services Limited
Shareholder NZBN: 9429034653685
Company Number: 1664745
Directors

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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