General information

S Y Produce Limited

Type: NZ Limited Company (Ltd)
9429038297168
New Zealand Business Number
813357
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G412230 - Vegetable Fresh - Retailing
Industry classification codes with description

S Y Produce Limited (NZBN 9429038297168) was incorporated on 14 Jun 1996. 2 addresses are currently in use by the company: 39 Waimarie Road, Whenuapai, Auckland, 0618 (type: registered, physical). 20 Dale Road, Whenuapai, Auckland had been their registered address, until 11 Jul 2018. 10000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 5100 shares (51% of shares), namely:
Young, Stephen (an individual) located at Whenuapai, Auckland postcode 0618. In the second group, a total of 1 shareholder holds 49% of all shares (exactly 4900 shares); it includes
Young, Sumy Yip (an individual) - located at Whenuapai, Waitakere. "Vegetable fresh - retailing" (business classification G412230) is the classification the Australian Bureau of Statistics issued to S Y Produce Limited. Businesscheck's database was updated on 22 Mar 2024.

Current address Type Used since
39 Waimarie Road, Whenuapai, Auckland, 0618 Registered & physical & service 11 Jul 2018
Contact info
64 09 4168583
Phone (Phone)
s_young@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Sumy Yip Young
Whenuapai, Auckland, 0618
Address used since 03 Jul 2018
Whenuapai, Waitakere, 0618
Address used since 17 Aug 2010
Director 14 Jun 1996 - current
Stephen Young
Whenuapai, Auckland, 0618
Address used since 03 Jul 2018
Whenuapai, Waitakere, 0618
Address used since 17 Aug 2010
Director 14 Jun 1996 - current
Addresses
Principal place of activity
39 Waimarie Road , Whenuapai , Auckland , 0618
Previous address Type Period
20 Dale Road, Whenuapai, Auckland, 0618 Registered & physical 22 Jul 2013 - 11 Jul 2018
17 Hall Street, Pukekohe, Auckland, 2120 Registered 08 Aug 2012 - 22 Jul 2013
17 Hall Street, Pukekohe, Auckland, 2120 Physical 25 Aug 2010 - 22 Jul 2013
17 Hall Street, Pukekohe, Auckland, 2120 Registered 25 Aug 2010 - 08 Aug 2012
Webb Morice And Partners, 8 Hall Street, Pukekohe Physical 20 Jul 2000 - 25 Aug 2010
Webb Morice 7 Partners, 8 Hall Street, Pukekohe Physical 20 Jul 2000 - 20 Jul 2000
C/- S & S Y Young, Hillview Road, Bombay Registered 04 Aug 1997 - 04 Aug 1997
17 Hall Street, Pukekohe Registered 04 Aug 1997 - 04 Aug 1997
Financial Data
Financial info
10000
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5100
Shareholder Name Address Period
Young, Stephen
Individual
Whenuapai
Auckland
0618
14 Jun 1996 - current
Shares Allocation #2 Number of Shares: 4900
Shareholder Name Address Period
Young, Sumy Yip
Individual
Whenuapai
Waitakere
0618
14 Jun 1996 - current
Location
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