Shortcuts

S Y Produce Limited

Type: NZ Limited Company (Ltd)
9429038297168
NZBN
813357
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G412230
Industry classification code
Vegetable Fresh - Retailing
Industry classification description
Current address
39 Waimarie Road
Whenuapai
Auckland 0618
New Zealand
Registered & physical & service address used since 11 Jul 2018

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%).

Addresses

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

Contact info
64 09 4168583
Phone
s_young@xtra.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 5100
Individual Young, Stephen Whenuapai
Auckland
0618
New Zealand
Shares Allocation #2 Number of Shares: 4900
Individual Young, Sumy Yip Whenuapai
Waitakere
0618
New Zealand
Directors

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

Nearby companies
Similar companies

Browns Bay Fruit Market Limited
36 Cherub Place

Lm Brother Limited
572c Te Atatu Road

Pritisimple Limited
260 Lincoln Road

Regll Vege Limited
106 Kittiwake Drive

Te Atatu Produce Limited
1/3 Rhone Ave

Victoria Fruit & Vege Limited
8 Tollana Road