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 21 Mar 2024), 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 physical 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.
Previous addresses
Address: 24a Hampton Drive, St Heliers, Auckland, 1071 New Zealand
Physical & registered address used from 26 Jun 2015 to 09 Apr 2018
Address: C/o Sawden & Associates, 2 Kings Road, Panmure, Auckland 1072 New Zealand
Registered & physical 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
Basic Financial info
Total number of Shares: 150
Annual return filing month: June
Annual return last filed: 05 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 150 | |||
| Entity (NZ Limited Company) | Albany Johnson Limited Shareholder NZBN: 9429033140544 |
Ellerslie New Zealand |
26 Mar 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Symonds, Donald Anthony |
Meadowbank Auckland 1072 New Zealand |
11 May 2005 - 26 Mar 2018 |
| Individual | Symonds, Gail Marjorie |
Meadowbank Auckland 1072 New Zealand |
30 Sep 1991 - 26 Mar 2018 |
| Individual | Smith, Malcolm Henry |
Panmure Auckland 1072 New Zealand |
15 Jun 2007 - 26 Mar 2018 |
| Individual | Da Silva, Jose Lemos |
Greenlane Auckland 1061 New Zealand |
30 Sep 1991 - 26 Mar 2018 |
| Individual | Symonds, Gail Marjorie |
Meadowbank Auckland 1072 New Zealand |
30 Sep 1991 - 26 Mar 2018 |
| Individual | Sawden, Donald John |
Kohimarama Auckland 1071 New Zealand |
15 Jun 2007 - 26 Mar 2018 |
| Individual | Sawden, Donald John |
Kohimarama Auckland 1071 New Zealand |
30 Sep 1991 - 26 Mar 2018 |
| Individual | Symonds, Donald Anthony |
Meadowbank Auckland 1072 New Zealand |
11 May 2005 - 26 Mar 2018 |
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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