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Real Nz Produce Limited

Type: NZ Limited Company (Ltd)
9429041447987
NZBN
5459061
Company Number
Registered
Company Status
I529120
Industry classification code
Export Documentation Preparation Service
Industry classification description
Current address
360 School Road
Rd 4
Wellsford 0974
New Zealand
Other address (Address For Share Register) used since 03 Nov 2020
360 School Road
Rd 4
Wellsford 0974
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 22 Jan 2021
360 School Road
Rd 4
Wellsford 0974
New Zealand
Physical & registered & service address used since 01 Feb 2021

Real Nz Produce Limited was incorporated on 15 Oct 2014 and issued an NZ business number of 9429041447987. The registered LTD company has been run by 3 directors: Shirong Lu - an active director whose contract began on 15 Oct 2014,
William Huston Smale - an active director whose contract began on 15 Feb 2015,
Jiejing Lu - an inactive director whose contract began on 15 Oct 2014 and was terminated on 17 Apr 2019.
As stated in our database (last updated on 09 Apr 2024), this company uses 1 address: 360 School Road, Rd 4, Wellsford, 0974 (type: physical, registered).
Until 01 Feb 2021, Real Nz Produce Limited had been using 360 School Road, Rd 4, Wellsford as their registered address.
A total of 1000000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 340000 shares are held by 1 entity, namely:
Liu, Xinxin (an individual) located at Freemans Bay, Auckland postcode 1011.
The second group consists of 1 shareholder, holds 66% shares (exactly 660000 shares) and includes
Lu, Shirong - located at Freemans Bay, Auckland. Real Nz Produce Limited has been categorised as "Export documentation preparation service" (business classification I529120).

Addresses

Previous addresses

Address #1: 360 School Road, Rd 4, Wellsford, 0974 New Zealand

Registered & physical address used from 11 Nov 2020 to 01 Feb 2021

Address #2: 123 Birkenhead Avenue, Birkenhead, Auckland, 0626 New Zealand

Registered & physical address used from 20 Oct 2017 to 11 Nov 2020

Address #3: 123 Birkenhead Avenue, Birkenhead, Auckland, 0626 New Zealand

Registered & physical address used from 24 Dec 2015 to 20 Oct 2017

Address #4: 21 Zara Court, Windsor Park, Auckland, 0632 New Zealand

Physical & registered address used from 15 Oct 2014 to 24 Dec 2015

Financial Data

Basic Financial info

Total number of Shares: 1000000

Annual return filing month: July

Annual return last filed: 29 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 340000
Individual Liu, Xinxin Freemans Bay
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 660000
Director Lu, Shirong Freemans Bay
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lu, Jiejing Freemans Bay
Auckland
1011
New Zealand
Directors

Shirong Lu - Director

Appointment date: 15 Oct 2014

Address: Freemans Bay, Auckland, 1011 New Zealand


William Huston Smale - Director

Appointment date: 15 Feb 2015

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 15 Feb 2015


Jiejing Lu - Director (Inactive)

Appointment date: 15 Oct 2014

Termination date: 17 Apr 2019

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 02 Nov 2017

Address: Windsor Park, Auckland, 0632 New Zealand

Address used since 15 Oct 2014

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