Produce Plus New Zealand Limited, a registered company, was incorporated on 16 Mar 1998. 9429037899448 is the business number it was issued. This company has been run by 2 directors: Michael Anthony Aurelius Evans - an active director whose contract began on 16 Mar 1998,
Valerie Jean Evans - an active director whose contract began on 16 Mar 1998.
Updated on 29 May 2025, BizDb's database contains detailed information about 1 address: 36 Cameron Road, Tauranga, Tauranga, 3110 (category: registered, physical).
Produce Plus New Zealand Limited had been using Level 1, The Hub, 525 Cameron Road, Tauranga as their physical address up to 26 Apr 2017.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (50%).
Previous addresses
Address: Level 1, The Hub, 525 Cameron Road, Tauranga, 3110 New Zealand
Physical & registered address used from 09 Apr 2014 to 26 Apr 2017
Address: 96 Cameron Road, Tauranga, Tauranga, 3110 New Zealand
Registered & physical address used from 13 May 2011 to 09 Apr 2014
Address: 18 Byron Avenue, Takapuna, North Shore City 0622 New Zealand
Registered & physical address used from 22 Jul 2008 to 13 May 2011
Address: 418 Lake Road, Takapuna
Registered address used from 12 Apr 2000 to 22 Jul 2008
Address: C/-j N Couch, Chartered Accoutant, 418 Lake Road, Takapuna
Physical address used from 17 Mar 1998 to 22 Jul 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 20 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Evans, Michael Anthony Aurelius |
Otumoetai Tauranga 3110 New Zealand |
16 Mar 1998 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Evans, Valerie Jean |
Otumoetai Tauranga 3110 New Zealand |
16 Mar 1998 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Short, David |
Otumoetai Tauranga 3145 New Zealand |
05 May 2011 - 17 Feb 2014 |
| Entity | Pgh Advisory Trustee Limited Shareholder NZBN: 9429033330501 Company Number: 1953326 |
30 Jul 2018 - 24 May 2019 | |
| Entity | Sharp Tudhope Trustee Services No 36 Limited Shareholder NZBN: 9429030770324 Company Number: 3738677 |
Tauranga Tauranga 3110 New Zealand |
17 Feb 2014 - 30 Jul 2018 |
| Entity | Pgh Advisory Trustee Limited Shareholder NZBN: 9429033330501 Company Number: 1953326 |
Tauranga Tauranga 3110 New Zealand |
30 Jul 2018 - 24 May 2019 |
| Entity | Sharp Tudhope Trustee Services No 36 Limited Shareholder NZBN: 9429030770324 Company Number: 3738677 |
Tauranga Tauranga 3110 New Zealand |
17 Feb 2014 - 30 Jul 2018 |
Michael Anthony Aurelius Evans - Director
Appointment date: 16 Mar 1998
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 29 Aug 2014
Valerie Jean Evans - Director
Appointment date: 16 Mar 1998
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 29 Aug 2014
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