Product Of New Zealand Co. Limited, a registered company, was launched on 05 May 2015. 9429041740491 is the NZ business number it was issued. "Food wholesaling nec" (business classification F360915) is how the company has been classified. This company has been managed by 3 directors: Jacob Daniel Michaels - an active director whose contract started on 01 Nov 2015,
Sun Mo Hwang - an active director whose contract started on 31 Mar 2017,
Ye Seul Hwang - an inactive director whose contract started on 05 May 2015 and was terminated on 19 Nov 2015.
Last updated on 18 Sep 2021, the BizDb data contains detailed information about 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (category: physical, registered).
Product Of New Zealand Co. Limited had been using 8 Eastern Beach Road, Eastern Beach, Auckland as their physical address up until 06 Jun 2019.
A total of 1000 shares are issued to 5 shareholders (4 groups). The first group includes 250 shares (25 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (0.1 per cent). Lastly we have the 3rd share allocation (748 shares 74.8 per cent) made up of 2 entities.
Previous addresses
Address: 8 Eastern Beach Road, Eastern Beach, Auckland, 2012 New Zealand
Physical & registered address used from 10 Apr 2018 to 06 Jun 2019
Address: 37 Meadowood Drive, Unsworth Heights, Auckland, 0632 New Zealand
Physical & registered address used from 07 Jun 2017 to 10 Apr 2018
Address: Flat 3, 15 Andersons Road, Oteha, Auckland, 0632 New Zealand
Registered & physical address used from 26 Nov 2015 to 07 Jun 2017
Address: 33 Colwill Road, Massey, Auckland, 0614 New Zealand
Physical & registered address used from 05 May 2015 to 26 Nov 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 11 May 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250 | |||
Director | Jacob Daniel Michaels |
Eastern Beach Auckland 2012 New Zealand |
26 Nov 2015 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Ran Hwang |
Unsworth Heights Auckland 0632 New Zealand |
31 Mar 2017 - |
Shares Allocation #3 Number of Shares: 748 | |||
Director | Ye Seul Hwang |
Unsworth Heights Auckland 0632 New Zealand |
05 May 2015 - |
Individual | Ye Seul Hwang |
Eastern Beach Auckland 2012 New Zealand |
05 May 2015 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Sun Mo Hwang |
Unsworth Heights Auckland 0632 New Zealand |
31 Mar 2017 - |
Jacob Daniel Michaels - Director
Appointment date: 01 Nov 2015
Address: Eastern Beach, Auckland, 2012 New Zealand
Address used since 06 May 2018
Address: Unsworth Heights, Auckland, 0632 New Zealand
Address used since 29 May 2017
Sun Mo Hwang - Director
Appointment date: 31 Mar 2017
Address: Eastern Beach, Auckland, 2012 New Zealand
Address used since 06 May 2018
Address: Unsworth Heights, Auckland, 0632 New Zealand
Address used since 31 Mar 2017
Ye Seul Hwang - Director (Inactive)
Appointment date: 05 May 2015
Termination date: 19 Nov 2015
Address: Massey, Auckland, 0614 New Zealand
Address used since 05 May 2015
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