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Preserving Products Limited

Type: NZ Limited Company (Ltd)
9429039081384
NZBN
516136
Company Number
Registered
Company Status
Current address
Unit 9, 22a Kalmia Street
Ellerslie
Auckland 1051
New Zealand
Registered & physical address used since 09 Apr 2018

Preserving Products Limited was registered on 30 Sep 1991 and issued a number of 9429039081384. This registered LTD company has been run by 8 directors: Jon Paul Heaphy - an active director whose contract started on 26 Mar 2018,
Belinda Anne Mcphillips - an active director whose contract started on 26 Mar 2018,
Jose Lemos Da Silva - an inactive director whose contract started on 30 Sep 1991 and was terminated on 26 Mar 2018,
Donald John Sawden - an inactive director whose contract started on 30 Sep 1991 and was terminated on 26 Mar 2018,
Gail Marjorie Symonds - an inactive director whose contract started on 31 Jul 2005 and was terminated on 26 Mar 2018.
As stated in BizDb's database (updated on 28 May 2020), this company uses 1 address: Unit 9, 22A Kalmia Street, Ellerslie, Auckland, 1051 (type: registered, physical).
Up to 09 Apr 2018, Preserving Products Limited had been using 24A Hampton Drive, St Heliers, Auckland as their registered address.
BizDb identified previous names used by this company: from 22 Dec 1992 to 04 Sep 2017 they were named Preserving Products Limited, from 30 Sep 1991 to 22 Dec 1992 they were named Agee Preserving Products Limited.
A total of 150 shares are allotted to 1 group (1 sole shareholder). In the first group, 150 shares are held by 1 entity, namely:
Albany Johnson Limited (an entity) located at Ellerslie.

Addresses

Previous addresses

Address: 24a Hampton Drive, St Heliers, Auckland, 1071 New Zealand

Registered & physical address used from 26 Jun 2015 to 09 Apr 2018

Address: C/o Sawden & Associates, 2 Kings Road, Panmure, Auckland 1072 New Zealand

Physical & registered address used from 02 Jun 2010 to 26 Jun 2015

Address: 2 Kings Roadq, Panmure, Auckland

Physical address used from 24 Jun 1997 to 02 Jun 2010

Financial Data

Basic Financial info

Total number of Shares: 150

Annual return filing month: June

Annual return last filed: 04 Jun 2019


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 150
Entity (NZ Limited Company) Albany Johnson Limited
Shareholder NZBN: 9429033140544
Ellerslie

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Donald Anthony Symonds Meadowbank
Auckland 1072

New Zealand
Individual Donald Anthony Symonds Meadowbank
Auckland 1072

New Zealand
Individual Donald John Sawden Kohimarama
Auckland 1071

New Zealand
Individual Gail Marjorie Symonds Meadowbank
Auckland 1072

New Zealand
Individual Gail Marjorie Symonds Meadowbank
Auckland 1072

New Zealand
Individual Donald John Sawden Kohimarama
Auckland 1071

New Zealand
Individual Jose Lemos Da Silva Greenlane
Auckland 1061

New Zealand
Individual Malcolm Henry Smith Panmure
Auckland 1072

New Zealand
Directors

Jon Paul Heaphy - Director

Appointment date: 26 Mar 2018

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 26 Mar 2018


Belinda Anne Mcphillips - Director

Appointment date: 26 Mar 2018

Address: Whitford, 2576 New Zealand

Address used since 26 Mar 2018


Jose Lemos Da Silva - Director (Inactive)

Appointment date: 30 Sep 1991

Termination date: 26 Mar 2018

Address: One Tree Hill, Auckland, 1061 New Zealand

Address used since 26 Jun 2015


Donald John Sawden - Director (Inactive)

Appointment date: 30 Sep 1991

Termination date: 26 Mar 2018

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 01 Jun 2016


Gail Marjorie Symonds - Director (Inactive)

Appointment date: 31 Jul 2005

Termination date: 26 Mar 2018

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 01 Jun 2016


Donald Anthony Symonds - Director (Inactive)

Appointment date: 01 Jul 2004

Termination date: 31 Jul 2005

Address: Meadowbank, Auckland,

Address used since 01 Jul 2004


Gail Marjorie Symond - Director (Inactive)

Appointment date: 31 May 1999

Termination date: 01 Jul 2004

Address: Meadowbank, Auckland,

Address used since 31 May 1999


Donald Anthony Symonds - Director (Inactive)

Appointment date: 30 Sep 1991

Termination date: 31 May 1999

Address: Pakuranga,

Address used since 30 Sep 1991

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