General information

Produce Express Limited

Type: NZ Limited Company (Ltd)
9429035147183
New Zealand Business Number
1563369
Company Number
Registered
Company Status
089191831
GST Number

Produce Express Limited (issued a business number of 9429035147183) was launched on 26 Oct 2004. 2 addresses are currently in use by the company: Suite 4A, First Level, Selwyn Centre, 182 Great South Road, Papakura, Auckland, 2110 (type: physical, registered). Suite 5, First Level, Selwyn Centre, 182 Great South Road, Papakura, Auckland had been their registered address, up until 12 Aug 2020. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 10 shares (1 per cent of shares), namely:
Thomas, Margaret Elizabeth (an individual) located at Rd 1, Hamilton postcode 3493. When considering the second group, a total of 3 shareholders hold 98 per cent of all shares (980 shares); it includes
C Rau Professional Trustee Services Limited (an entity) - located at 182 Great South Road, Papakura, Auckland,
Thomas, Margaret (an individual) - located at Rd 1, Hamilton,
Thomas, Warren (an individual) - located at Rd 1, Hamilton. The third group of shareholders, share allotment (10 shares, 1%) belongs to 1 entity, namely:
Thomas, Warren Leslie, located at Papakura, Auckland (an individual). Our database was last updated on 06 Apr 2024.

Current address Type Used since
Suite 4a, First Level, Selwyn Centre, 182 Great South Road, Papakura, Auckland, 2110 Physical & registered & service 12 Aug 2020
Contact info
Directors
Name and Address Role Period
Alan Bernard Sundvick
Rosehill, Papakura, 2113
Address used since 01 Mar 2016
Director 26 Oct 2004 - current
Warren Leslie Thomas
Rd 1, Hamilton, 3493
Address used since 12 Feb 2016
Papakura, Auckland, 2113
Address used since 26 Oct 2004
Director 26 Oct 2004 - current
Addresses
Previous address Type Period
Suite 5, First Level, Selwyn Centre, 182 Great South Road, Papakura, Auckland, 2110 Registered & physical 03 Aug 2020 - 12 Aug 2020
Suite 4a Selwyn Centre, 182 Great South Road, Papakura, Auckland, 2110 Physical & registered 09 Aug 2010 - 03 Aug 2020
C/-cedric Rau -accountant, 333 Great South Road, Takanini, Auckland Physical & registered 26 Oct 2004 - 09 Aug 2010
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
29 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Thomas, Margaret Elizabeth
Individual
Rd 1
Hamilton
3493
26 Oct 2004 - current
Shares Allocation #2 Number of Shares: 980
Shareholder Name Address Period
C Rau Professional Trustee Services Limited
Shareholder NZBN: 9429034653685
Entity (NZ Limited Company)
182 Great South Road
Papakura, Auckland
2110
28 Mar 2014 - current
Thomas, Margaret
Individual
Rd 1
Hamilton
3493
18 Jun 2007 - current
Thomas, Warren
Individual
Rd 1
Hamilton
3493
18 Jun 2007 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Thomas, Warren Leslie
Individual
Papakura
Auckland
26 Oct 2004 - current

Historic shareholders

Shareholder Name Address Period
C Rau Professional Trustee Services Limited
Shareholder NZBN: 9429034653685
Company Number: 1664745
Entity
18 Jun 2007 - 28 Mar 2014
C Rau Professional Trustee Services Limited
Shareholder NZBN: 9429034653685
Company Number: 1664745
Entity
18 Jun 2007 - 28 Mar 2014
Location
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