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Product Of New Zealand Co. Limited

Type: NZ Limited Company (Ltd)
9429041740491
NZBN
5695198
Company Number
Registered
Company Status
F360915
Industry classification code
Food Wholesaling Nec
Industry classification description
Current address
Level 6, 135 Broadway
Newmarket
Auckland 1023
New Zealand
Physical & registered address used since 06 Jun 2019

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 250
Director Jacob Daniel Michaels Eastern Beach
Auckland
2012
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Ran Hwang Unsworth Heights
Auckland
0632
New Zealand
Shares Allocation #3 Number of Shares: 748
Director Ye Seul Hwang Unsworth Heights
Auckland
0632
New Zealand
Individual Ye Seul Hwang Eastern Beach
Auckland
2012
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Sun Mo Hwang Unsworth Heights
Auckland
0632
New Zealand
Directors

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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