Mt Roskill Produce Limited
Type: NZ Limited Company (Ltd)Mt Roskill Produce Limited (issued a business number of 9429035155621) was launched on 28 Sep 2004. 6 addresess are in use by the company: 30A Frost Road, Mount Roskill, Auckland, 1041 (type: registered, physical). 30A Frost Road, Mt. Roskill had been their physical address, up to 13 May 2019. 1000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 400 shares (40% of shares), namely:
Zhong, Runxiang (an individual) located at Mount Roskill, Auckland postcode 1041. As far as the second group is concerned, a total of 1 shareholder holds 30% of all shares (exactly 300 shares); it includes
Lu, Hai Ying (an individual) - located at Flat Bush, Auckland. Moving on to the next group of shareholders, share allotment (300 shares, 30%) belongs to 1 entity, namely:
Shen, Rui Yuan, located at Flat Bush, Auckland (an individual). The Businesscheck database was updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| C/-fruitworld, 30a Frost Road, Mt. Roskill | Other (Address For Share Register) | 05 Nov 2004 |
| P O Box 51753, Pakuranga, Auckland, 2140 | Postal | 03 May 2019 |
| 30a Frost Road, Mount Roskill, Auckland, 1041 | Office & delivery | 03 May 2019 |
| 30a Frost Road, Mount Roskill, Auckland, 1041 | Registered & physical & service | 13 May 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Hai Ying Lu
Flat Bush, Auckland, 2016
Address used since 17 May 2016 |
Director | 05 Nov 2004 - current |
|
Rui Yuan Shen
Flat Bush, Auckland, 2016
Address used since 17 May 2016 |
Director | 05 Nov 2004 - current |
|
Runxiang Zhong
Mount Roskill, Auckland, 1041
Address used since 01 Oct 2012 |
Director | 01 Oct 2012 - current |
|
Owen Hugh Dunning
Katikati,
Address used since 28 Sep 2004 |
Director | 28 Sep 2004 - 05 Nov 2004 |
| Type | Used since | |
|---|---|---|
| 30a Frost Road, Mount Roskill, Auckland, 1041 | Registered & physical & service | 13 May 2019 |
| 30a Frost Road , Mount Roskill , Auckland , 1041 |
| Previous address | Type | Period |
|---|---|---|
| 30a Frost Road, Mt. Roskill | Physical & registered | 12 Nov 2004 - 13 May 2019 |
| Dunning Okey, 21 Main Road, Katikati | Physical & registered | 28 Sep 2004 - 12 Nov 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Zhong, Runxiang Individual |
Mount Roskill Auckland 1041 |
01 Oct 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lu, Hai Ying Individual |
Flat Bush Auckland 2016 |
05 Nov 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shen, Rui Yuan Individual |
Flat Bush Auckland 2016 |
05 Nov 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dunning, Owen Hugh Individual |
Katikati |
28 Sep 2004 - 27 Jun 2010 |
 |
The Mt Roskill Sports And Recreation Trust C/o Mt Roskill Grammar School |
|
Hinyee International (nz) Limited 32 Frost Road |
|
C.n.a. Automotive Limited 32 Frost Road |
|
Mrk Properties Limited 32a Frost Road |
|
Rk Kitchens Limited 32a Frost Road |
|
Friends Of Mt Roskill Primary School Endeavour Centre Charitable Trust Endeavour Centre |