Real NZ Produce Limited
Type: NZ Limited Company (Ltd)Real Nz Produce Limited (New Zealand Business Number 9429041447987) was started on 15 Oct 2014. 6 addresess are in use by the company: 360 School Road, Rd 4, Wellsford, 0974 (type: physical, registered). 360 School Road, Rd 4, Wellsford had been their registered address, up to 01 Feb 2021. 1000000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 340000 shares (34% of shares), namely:
Liu, Xinxin (an individual) located at Freemans Bay, Auckland postcode 1011. In the second group, a total of 1 shareholder holds 66% of all shares (exactly 660000 shares); it includes
Lu, Shirong (a director) - located at Freemans Bay, Auckland. "Export documentation preparation service" (ANZSIC I529120) is the classification the Australian Bureau of Statistics issued to Real Nz Produce Limited. Businesscheck's data was updated on 29 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 360 School Road, Rd 4, Wellsford, 0974 | Other (Address For Share Register) | 03 Nov 2020 |
| 360 School Road, Rd 4, Wellsford, 0974 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 22 Jan 2021 |
| 360 School Road, Rd 4, Wellsford, 0974 | Physical & registered & service | 01 Feb 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Shirong Lu
Freemans Bay, Auckland, 1011
Address used since 01 Jan 1970 |
Director | 15 Oct 2014 - current |
|
William Huston Smale
Freemans Bay, Auckland, 1011
Address used since 15 Feb 2015 |
Director | 15 Feb 2015 - current |
|
Jiejing Lu
Freemans Bay, Auckland, 1011
Address used since 02 Nov 2017
Windsor Park, Auckland, 0632
Address used since 15 Oct 2014 |
Director | 15 Oct 2014 - 17 Apr 2019 |
| Previous address | Type | Period |
|---|---|---|
| 360 School Road, Rd 4, Wellsford, 0974 | Registered & physical | 11 Nov 2020 - 01 Feb 2021 |
| 123 Birkenhead Avenue, Birkenhead, Auckland, 0626 | Registered & physical | 20 Oct 2017 - 11 Nov 2020 |
| 123 Birkenhead Avenue, Birkenhead, Auckland, 0626 | Registered & physical | 24 Dec 2015 - 20 Oct 2017 |
| 21 Zara Court, Windsor Park, Auckland, 0632 | Physical & registered | 15 Oct 2014 - 24 Dec 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Liu, Xinxin Individual |
Freemans Bay Auckland 1011 |
15 Oct 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lu, Shirong Director |
Freemans Bay Auckland 1011 |
15 Oct 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lu, Jiejing Individual |
Freemans Bay Auckland 1011 |
15 Oct 2014 - 17 Apr 2019 |
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