Takanini Produce Limited
Type: NZ Limited Company (Ltd)Takanini Produce Limited (issued a New Zealand Business Number of 9429035155683) was incorporated on 28 Sep 2004. 4 addresses are currently in use by the company: Fruit World Head Office, 8 Monahan Road, Mt Wellington, Auckland (type: registered, other). C/-Fruit World, Takanini, 230 Great South Road, Takanini had been their registered address, until 05 Aug 2005. Takanini Produce Limited used other names, namely: Five Crossroads Produce Limited from 28 Sep 2004 to 07 Dec 2004. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Shen, Xu Zhang (an individual) located at Dannemora, Howick. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
He, Kim Minghua (an individual) - located at Dannemora, Howick. Our data was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Takanini, 230 Great South Road, Takanini | Physical & service | 30 Mar 2005 |
| Fruit World Head Office, 8 Monahan Road, Mt Wellington, Auckland | Shareregister & other (Address For Share Register) | 29 Jul 2005 |
| Fruit World Head Office, 8 Monahan Road, Mt Wellington, Auckland | Registered | 05 Aug 2005 |
| Name and Address | Role | Period |
|---|---|---|
|
Kim Minghua He
Dannemora, Howick, 2016
Address used since 18 Jun 2008 |
Director | 18 Mar 2005 - current |
|
Xu Zhang Shen
Dannemora, Howick, 2016
Address used since 18 Jun 2008 |
Director | 18 Mar 2005 - current |
|
Brian Lum
Bombay,
Address used since 18 Mar 2005 |
Director | 18 Mar 2005 - 04 Oct 2005 |
|
Joanne Lum
Bombay,
Address used since 18 Mar 2005 |
Director | 18 Mar 2005 - 04 Oct 2005 |
|
Owen Hugh Dunning
Katikati,
Address used since 28 Sep 2004 |
Director | 28 Sep 2004 - 18 Mar 2005 |
| Previous address | Type | Period |
|---|---|---|
| C/-fruit World, Takanini, 230 Great South Road, Takanini | Registered | 30 Mar 2005 - 05 Aug 2005 |
| Dunning Okey, 21 Main Road, Katikati | Registered & physical | 28 Sep 2004 - 30 Mar 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shen, Xu Zhang Individual |
Dannemora Howick |
21 Mar 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
He, Kim Minghua Individual |
Dannemora Howick |
21 Mar 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lum, Joanne Individual |
Bombay |
21 Mar 2005 - 21 Mar 2005 |
|
Dunning, Owen Hugh Individual |
Katikati |
28 Sep 2004 - 27 Jun 2010 |
|
Lum, Brian Individual |
Bombay |
21 Mar 2005 - 21 Mar 2005 |
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