General information
Produce Trade Consultants Limited
Type: NZ Limited Company (Ltd)9429035215455
New Zealand Business Number
1549147
Company Number
Registered
Company Status
Produce Trade Consultants Limited (issued a business number of 9429035215455) was incorporated on 23 Aug 2004. 4 addresses are in use by the company: 1St Floor, 3061 Great North Road, New Lynn, Auckland, 0600 (type: other, other). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 98 shares (98% of shares), namely:
Ogles, Kevin (an individual) located at Mount Roskill, Auckland postcode 1041. Our information was updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 20 Budgen Street, Mount Roskill, Auckland, 1041 | Registered & physical & service | 23 Aug 2004 |
| 1st Floor, 3061 Great North Road, New Lynn, Auckland | Other (Address for Records) | 13 Jul 2005 |
| 1st Floor, 3061 Great North Road, New Lynn, Auckland, 0600 | Other (Address For Share Register) | 10 May 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Cheryl Audrey De Silva
Mount Roskill, Auckland, 1041
Address used since 04 Aug 2020
Mt Roskill, Auckland, 1041
Address used since 01 Jan 2014 |
Director | 23 Aug 2004 - current |
|
Tanya Suzanne Drummond
8 Durrell Way, Rolleston Park, Christchurch,
Address used since 23 Aug 2004 |
Director | 23 Aug 2004 - 23 Aug 2004 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
07 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 98
| Shareholder Name | Address | Period |
|---|---|---|
|
Ogles, Kevin Individual |
Mount Roskill Auckland 1041 |
07 Sep 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
De Silva, Cheryl Audrey Individual |
Mt Roskill Auckland 1041 |
07 Sep 2004 - 15 Jul 2021 |
|
De Silva, Cheryl Audrey Individual |
Mount Roskill Auckland 1041 |
07 Sep 2004 - 15 Jul 2021 |
|
De Silva, Vincent Albert Individual |
Mount Roskill Auckland 1041 |
07 Sep 2004 - 15 Jul 2021 |
|
De Silva, Vincent Albert Individual |
Mt Roskill Auckland 1041 |
07 Sep 2004 - 15 Jul 2021 |
|
De Silva, Vincent Albert Individual |
Mount Roskill Auckland 1041 |
07 Sep 2004 - 15 Jul 2021 |
|
De Silva, Cheryl Audrey Individual |
Mount Roskill Auckland 1041 |
07 Sep 2004 - 15 Jul 2021 |
|
Nightingale Business Services (company Registration Agent) Limited Shareholder NZBN: 9429037070007 Company Number: 1103416 Entity |
23 Aug 2004 - 27 Jun 2010 | |
|
Nightingale Business Services (company Registration Agent) Limited Shareholder NZBN: 9429037070007 Company Number: 1103416 Entity |
23 Aug 2004 - 27 Jun 2010 |
Location
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