S Y Produce Limited, a registered company, was started on 14 Jun 1996. 9429038297168 is the NZBN it was issued. "Vegetable fresh - retailing" (ANZSIC G412230) is how the company was classified. This company has been run by 2 directors: Sumy Yip Young - an active director whose contract began on 14 Jun 1996,
Stephen Young - an active director whose contract began on 14 Jun 1996.
Updated on 22 Mar 2024, BizDb's data contains detailed information about 1 address: 39 Waimarie Road, Whenuapai, Auckland, 0618 (type: registered, physical).
S Y Produce Limited had been using 20 Dale Road, Whenuapai, Auckland as their registered address up to 11 Jul 2018.
A total of 10000 shares are allotted to 2 shareholders (2 groups). The first group consists of 5100 shares (51%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 4900 shares (49%).
Principal place of activity
39 Waimarie Road, Whenuapai, Auckland, 0618 New Zealand
Previous addresses
Address: 20 Dale Road, Whenuapai, Auckland, 0618 New Zealand
Registered & physical address used from 22 Jul 2013 to 11 Jul 2018
Address: 17 Hall Street, Pukekohe, Auckland, 2120 New Zealand
Registered address used from 08 Aug 2012 to 22 Jul 2013
Address: 17 Hall Street, Pukekohe, Auckland, 2120 New Zealand
Physical address used from 25 Aug 2010 to 22 Jul 2013
Address: 17 Hall Street, Pukekohe, Auckland, 2120 New Zealand
Registered address used from 25 Aug 2010 to 08 Aug 2012
Address: Webb Morice And Partners, 8 Hall Street, Pukekohe New Zealand
Physical address used from 20 Jul 2000 to 25 Aug 2010
Address: Webb Morice 7 Partners, 8 Hall Street, Pukekohe
Physical address used from 20 Jul 2000 to 20 Jul 2000
Address: C/- S & S Y Young, Hillview Road, Bombay
Registered address used from 04 Aug 1997 to 04 Aug 1997
Address: 17 Hall Street, Pukekohe New Zealand
Registered address used from 04 Aug 1997 to 04 Aug 1997
Basic Financial info
Total number of Shares: 10000
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5100 | |||
Individual | Young, Stephen |
Whenuapai Auckland 0618 New Zealand |
14 Jun 1996 - |
Shares Allocation #2 Number of Shares: 4900 | |||
Individual | Young, Sumy Yip |
Whenuapai Waitakere 0618 New Zealand |
14 Jun 1996 - |
Sumy Yip Young - Director
Appointment date: 14 Jun 1996
Address: Whenuapai, Auckland, 0618 New Zealand
Address used since 03 Jul 2018
Address: Whenuapai, Waitakere, 0618 New Zealand
Address used since 17 Aug 2010
Stephen Young - Director
Appointment date: 14 Jun 1996
Address: Whenuapai, Auckland, 0618 New Zealand
Address used since 03 Jul 2018
Address: Whenuapai, Waitakere, 0618 New Zealand
Address used since 17 Aug 2010
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