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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 340000 | |||
Individual | Liu, Xinxin |
Freemans Bay Auckland 1011 New Zealand |
15 Oct 2014 - |
Shares Allocation #2 Number of Shares: 660000 | |||
Director | Lu, Shirong |
Freemans Bay Auckland 1011 New Zealand |
15 Oct 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lu, Jiejing |
Freemans Bay Auckland 1011 New Zealand |
15 Oct 2014 - 17 Apr 2019 |
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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