General information
Fresh Pak Produce Limited
Type: NZ Limited Company (Ltd)9429039083104
New Zealand Business Number
515520
Company Number
Registered
Company Status
Fresh Pak Produce Limited (NZBN 9429039083104) was launched on 10 Oct 1991. 2 addresses are currently in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: physical, service). 17 Hall Street, Pukekohe, Auckland had been their registered address, until 07 Nov 2013. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Produce Agencies Limited (an entity) located at 1 Wesley Street, Pukekohe postcode 2120. Our data was updated on 17 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Physical & service & registered | 07 Nov 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Diane Barbara Wymer
Pukekohe, Pukekohe, 2120
Address used since 03 Dec 2018
Pukekohe, Pukekohe, 2120
Address used since 12 Oct 2015 |
Director | 10 Oct 1991 - current |
|
Helen Elizabeth Marriner
Drury, 2579
Address used since 06 Sep 2024
Pukekohe, Pukekohe, 2120
Address used since 05 Oct 2022 |
Director | 05 Oct 2022 - current |
|
Norman George Wymer
Rd 1, Waiuku, 2681
Address used since 12 Oct 2015 |
Director | 28 Aug 2000 - 06 Sep 2016 |
|
Maurice William Wymer
Pukekohe, 2120
Address used since 30 Nov 2009 |
Director | 10 Oct 1991 - 27 Aug 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 17 Hall Street, Pukekohe, Auckland, 2120 | Registered | 07 Nov 2012 - 07 Nov 2013 |
| 17 Hall Street, Pukekohe, Auckland, 2120 | Physical | 20 Oct 2010 - 07 Nov 2013 |
| 17 Hall Street, Pukekohe, Auckland, 2120 | Registered | 20 Oct 2010 - 07 Nov 2012 |
| C/- Campbell Tyson, Chartered Accountants, 17 Hall Street, Pukekohe | Physical | 01 Jul 1997 - 20 Oct 2010 |
| C/- Campbell Tyson, Chartered Accountants, 17 Hall Street, Pukekohe | Registered | 12 Oct 1991 - 20 Oct 2010 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
08 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Produce Agencies Limited Shareholder NZBN: 9429039078162 Entity (NZ Limited Company) |
1 Wesley Street Pukekohe 2120 |
10 Oct 1991 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Produce Agencies Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 517129 |
| Country of origin | NZ |
| Address |
Level 2, 1 Wesley Street Pukekohe 2120 |
Location
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