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Produce Partners Nz Limited

Type: NZ Limited Company (Ltd)
9429036755899
NZBN
1165038
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F373970
Industry classification code
Wholesale Trade Nec
Industry classification description
Current address
Suite 1, 9 Goldfield
Wairau Valley
Auckland 0627
New Zealand
Registered & physical & service address used since 02 Sep 2015
9 Goldfield
Wairau Valley
Auckland 0627
New Zealand
Delivery & office address used since 01 Aug 2019
Po Box 331577
Takapuna
Auckland 0740
New Zealand
Postal address used since 01 Aug 2019

Produce Partners Nz Limited, a registered company, was registered on 15 Oct 2001. 9429036755899 is the number it was issued. "Wholesale trade nec" (business classification F373970) is how the company has been categorised. This company has been supervised by 6 directors: Justine Pamela Marsden - an active director whose contract started on 15 Oct 2001,
Justine Mcmeiken - an active director whose contract started on 15 Oct 2001,
Alan Mcmeiken - an active director whose contract started on 15 Oct 2001,
Attilio John Antico - an inactive director whose contract started on 18 Feb 2005 and was terminated on 31 Mar 2022,
Christopher Antico - an inactive director whose contract started on 15 Oct 2001 and was terminated on 30 Oct 2007.
Last updated on 22 Mar 2024, the BizDb database contains detailed information about 1 address: 9 Goldfield, Wairau Valley, Auckland, 0627 (category: delivery, postal).
Produce Partners Nz Limited had been using Suite 01, 8 Goldfield, Wairau Valley, Auckland as their registered address until 02 Sep 2015.
One entity owns all company shares (exactly 100000 shares) - Mcmeiken, Alan - located at 0627, Mangawhai Heads, Mangawhai.

Addresses

Principal place of activity

8a Goldfield, Wairau Valley, Auckland, 0627 New Zealand


Previous addresses

Address #1: Suite 01, 8 Goldfield, Wairau Valley, Auckland, 0627 New Zealand

Registered & physical address used from 11 Aug 2011 to 02 Sep 2015

Address #2: 3/21 Poland Rd, Wairau Valley, North Shore City New Zealand

Registered & physical address used from 30 Sep 2009 to 11 Aug 2011

Address #3: 437 Lake Rd, Takapuna, Auckland 0622

Registered & physical address used from 19 Jul 2007 to 30 Sep 2009

Address #4: 2/3 Blomfield Spa, Takapuna, Auckland

Registered address used from 21 Aug 2002 to 19 Jul 2007

Address #5: 2/3 Blomfield Spa, Takanpuna, Auckland

Physical address used from 20 Aug 2002 to 20 Aug 2002

Address #6: 8 Stafford Road, Northcote, Auckland

Physical address used from 16 Oct 2001 to 20 Aug 2002

Address #7: 8 Stafford Road, Northcote, Auckland

Registered address used from 15 Oct 2001 to 21 Aug 2002

Contact info
64 21 389222
03 Aug 2018 Phone
alan@prodpartners.co.nz
01 Aug 2019 nzbn-reserved-invoice-email-address-purpose
alan@prodpartners.co.nz
03 Aug 2018 Email
www.producepartners.co.nz
01 Aug 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: August

Financial report filing month: June

Annual return last filed: 28 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100000
Individual Mcmeiken, Alan Mangawhai Heads
Mangawhai
0505
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Antico International Pty Limited Sydney
N.s.w.
Directors

Justine Pamela Marsden - Director

Appointment date: 15 Oct 2001

Address: Birkenhead, North Shore City, 0626 New Zealand

Address used since 23 Sep 2009

Address: Mangawhai Heads, Mangawhai, 0505 New Zealand

Address used since 05 Nov 2019


Justine Mcmeiken - Director

Appointment date: 15 Oct 2001

Address: Birkenhead, North Shore City, 0626 New Zealand

Address used since 23 Sep 2009


Alan Mcmeiken - Director

Appointment date: 15 Oct 2001

Address: Birkenhead, North Shore City, 0626 New Zealand

Address used since 23 Sep 2009

Address: Mangawhai Heads, Mangawhai, 0505 New Zealand

Address used since 05 Nov 2019


Attilio John Antico - Director (Inactive)

Appointment date: 18 Feb 2005

Termination date: 31 Mar 2022

ASIC Name: Antico International Pty Ltd

Address: Bellevue Hill, Sydney, Nsw 2023, Australia

Address used since 18 Feb 2005

Address: Flemington Markets, Flemington, Nsw, 2129 Australia

Address: Flemington Markets, Flemington, Nsw, 2129 Australia


Christopher Antico - Director (Inactive)

Appointment date: 15 Oct 2001

Termination date: 30 Oct 2007

Address: Nsw 2023, Australia,

Address used since 15 Oct 2001


Hugh Molloy - Director (Inactive)

Appointment date: 15 Oct 2001

Termination date: 28 Jan 2005

Address: Naremburn, Nsw 2065, Australia,

Address used since 15 Oct 2001

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