General information

Art Processing Limited

Type: NZ Limited Company (Ltd)
9429031816854
New Zealand Business Number
1496376
Company Number
Registered
Company Status

Art Processing Limited (issued a New Zealand Business Number of 9429031816854) was registered on 02 Apr 2004. 1 address is currently in use by the company: Suite 106, 100 Parnell Road, Parnell, Auckland, 1052 (type: physical, registered). Mgi Auckland Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland had been their physical address, up to 29 Jan 2014. Art Processing Limited used other names, namely: Ecopac Company Limited from 02 Apr 2004 to 18 Apr 2011. 1555532 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1351678 shares (86.89% of shares), namely:
Supreme Salads Limited (an entity) located at 290 Queen Street, Auckland. In the second group, a total of 1 shareholder holds 13.11% of all shares (203854 shares); it includes
D&a Limited (an entity) - located at Unit 6, 39 Apollo Drive, Rosedale, Auckland. Businesscheck's database was last updated on 05 Feb 2020.

Current address Type Used since
Suite 106, 100 Parnell Road, Parnell, Auckland, 1052 Physical & registered 29 Jan 2014
Directors
Name and Address Role Period
Ramesh Jivan
Pukekohe, Auckland, 2120
Address used since 21 Oct 2015
Director 02 Apr 2004 - current
Grant Duncan Raynor
Royal Oak, Auckland, 1023
Address used since 15 Jun 2010
Director 02 Apr 2004 - current
Allan Fong
Pukekohe,
Address used since 02 Apr 2004
Director 02 Apr 2004 - 21 Oct 2015
Dong Muji
East Tamaki, Auckland, 2013
Address used since 19 Apr 2004
Director 19 Apr 2004 - 19 Oct 2015
Aldo Di-cesare
32 St Michaels Avenue, Point Chevalier, Auckland, 1022
Address used since 15 Jun 2010
Director 04 Jul 2006 - 09 Jul 2010
Aldo Di-cesare
Oratia, Auckland,
Address used since 02 Apr 2004
Director 02 Apr 2004 - 15 Feb 2006
Addresses
Previous address Type Period
Mgi Auckland Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland Physical & registered 15 Jul 2009 - 29 Jan 2014
Mgi Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland Registered & physical 02 Apr 2004 - 15 Jul 2009
Financial Data
Financial info
1555532
Total number of Shares
June
Annual return filing month
25 Jun 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 1351678
Shareholder Name Address Period
Supreme Salads Limited
Shareholder NZBN: 9429037095772
Entity (NZ Limited Company)
290 Queen Street
Auckland
14 Nov 2008 - current
Shares Allocation #2 Number of Shares: 203854
Shareholder Name Address Period
D&a Limited
Shareholder NZBN: 9429035507543
Entity (NZ Limited Company)
Unit 6, 39 Apollo Drive
Rosedale, Auckland
14 Nov 2008 - current

Historic shareholders

Shareholder Name Address Period
Supreme Salads Limited
Shareholder NZBN: 9429037095772
Company Number: 1096234
Entity
02 Apr 2004 - 13 Nov 2008
D&a Limited
Shareholder NZBN: 9429035507543
Company Number: 1488504
Entity
02 Apr 2004 - 13 Nov 2008
D&a Limited
Shareholder NZBN: 9429035507543
Company Number: 1488504
Entity
02 Apr 2004 - 13 Nov 2008
Supreme Salads Limited
Shareholder NZBN: 9429037095772
Company Number: 1096234
Entity
02 Apr 2004 - 13 Nov 2008
Location
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