The Produce Specialists Limited

The Produce Specialists Limited was registered on 04 Aug 2014 and issued an NZ business identifier of 9429041346884. The registered LTD company has been run by 4 directors: Sharukh Alam - an active director whose contract began on 20 Jul 2020,
Kiro Gurshin - an inactive director whose contract began on 07 Aug 2014 and was terminated on 15 Sep 2020,
Nathan Marc Royce - an inactive director whose contract began on 09 Dec 2015 and was terminated on 22 Jun 2020,
Nathan Marc Royce - an inactive director whose contract began on 04 Aug 2014 and was terminated on 20 Nov 2014.
As stated in our data (last updated on 05 Apr 2024), the company uses 2 addresses: 67 Halsey Drive, Lynfield, Auckland 1042, Lynfield, Auckland, 1042 (registered address),
67 Halsey Drive, Lynfield, Auckland 1042, Lynfield, Auckland, 1042 (service address),
Unit 3, 115 Felton Mathew Avenue, Saint Johns, Auckland, 1072 (physical address).
Up until 31 Oct 2023, The Produce Specialists Limited had been using Unit 3, 115 Felton Mathew Avenue, Saint Johns, Auckland as their registered address.
BizDb identified other names used by the company: from 04 Aug 2014 to 21 Nov 2014 they were named Rubsta Limited, from 30 Jul 2014 to 04 Aug 2014 they were named Ruby Royce Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 75 shares are held by 1 entity, namely:
Alam, Sharukh (an individual) located at Lynfield, Auckland postcode 1042.
Another group consists of 1 shareholder, holds 25% shares (exactly 25 shares) and includes
Kumar, Sanjeev - located at Meadowbank, Auckland. The Produce Specialists Limited is classified as "G412230 Vegetable fresh - retailing, Fruit retailing - fresh" (business classification G412210).

Previous addresses

Address #1: Unit 3, 115 Felton Mathew Avenue, Saint Johns, Auckland, 1072 New Zealand

Registered & service address used from 24 Sep 2020 to 31 Oct 2023

Address #2: Level 8, Aig Building, 41 Shortland Street, Auckland, 1010 New Zealand

Registered & physical address used from 21 Dec 2016 to 24 Sep 2020

Address #3: Level 13, Dla Piper Tower, 205 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 03 Dec 2015 to 21 Dec 2016

Address #4: 95b Customs Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 04 Aug 2014 to 03 Dec 2015

Previous Shareholders

Sharukh Alam - Director

Appointment date: 20 Jul 2020

Kiro Gurshin - Director (Inactive)

Appointment date: 07 Aug 2014

Termination date: 15 Sep 2020

Nathan Marc Royce - Director (Inactive)

Appointment date: 09 Dec 2015

Termination date: 22 Jun 2020

Nathan Marc Royce - Director (Inactive)

Appointment date: 04 Aug 2014

Termination date: 20 Nov 2014