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Produce Plus New Zealand Limited

Type: NZ Limited Company (Ltd)
9429037899448
NZBN
897078
Company Number
Registered
Company Status
Current address
36 Cameron Road
Tauranga
Tauranga 3110
New Zealand
Registered & physical & service address used since 26 Apr 2017

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Evans, Michael Anthony Aurelius Otumoetai
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Evans, Valerie Jean Otumoetai
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Short, David Otumoetai
Tauranga
3145
New Zealand
Entity Pgh Advisory Trustee Limited
Shareholder NZBN: 9429033330501
Company Number: 1953326
Entity Sharp Tudhope Trustee Services No 36 Limited
Shareholder NZBN: 9429030770324
Company Number: 3738677
Tauranga
Tauranga
3110
New Zealand
Entity Pgh Advisory Trustee Limited
Shareholder NZBN: 9429033330501
Company Number: 1953326
Tauranga
Tauranga
3110
New Zealand
Entity Sharp Tudhope Trustee Services No 36 Limited
Shareholder NZBN: 9429030770324
Company Number: 3738677
Tauranga
Tauranga
3110
New Zealand
Directors

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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