General information

Product Of New Zealand Co. Limited

Type: NZ Limited Company (Ltd)
9429041740491
New Zealand Business Number
5695198
Company Number
Registered
Company Status
F360915 - Food Wholesaling Nec
Industry classification codes with description

Product Of New Zealand Co. Limited (issued a business number of 9429041740491) was incorporated on 05 May 2015. 1 address is in use by the company: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: physical, registered). 8 Eastern Beach Road, Eastern Beach, Auckland had been their physical address, up to 06 Jun 2019. 1000 shares are allocated to 5 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 250 shares (25 per cent of shares), namely:
Jacob Michaels (a director) located at Eastern Beach, Auckland postcode 2012. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Ran Hwang (an individual) - located at Unsworth Heights, Auckland. The 3rd group of shareholders, share allocation (748 shares, 74.8%) belongs to 2 entities, namely:
Ye Seul Hwang, located at Unsworth Heights, Auckland (a director),
Ye Seul Hwang, located at Eastern Beach, Auckland (an individual). "Food wholesaling nec" (business classification F360915) is the classification the ABS issued Product Of New Zealand Co. Limited. Our data was last updated on 18 Sep 2021.

Current address Type Used since
Level 6, 135 Broadway, Newmarket, Auckland, 1023 Physical & registered 06 Jun 2019
Directors
Name and Address Role Period
Jacob Daniel Michaels
Eastern Beach, Auckland, 2012
Address used since 06 May 2018
Unsworth Heights, Auckland, 0632
Address used since 29 May 2017
Director 01 Nov 2015 - current
Sun Mo Hwang
Eastern Beach, Auckland, 2012
Address used since 06 May 2018
Unsworth Heights, Auckland, 0632
Address used since 31 Mar 2017
Director 31 Mar 2017 - current
Ye Seul Hwang
Massey, Auckland, 0614
Address used since 05 May 2015
Director 05 May 2015 - 19 Nov 2015
Addresses
Previous address Type Period
8 Eastern Beach Road, Eastern Beach, Auckland, 2012 Physical & registered 10 Apr 2018 - 06 Jun 2019
37 Meadowood Drive, Unsworth Heights, Auckland, 0632 Physical & registered 07 Jun 2017 - 10 Apr 2018
Flat 3, 15 Andersons Road, Oteha, Auckland, 0632 Registered & physical 26 Nov 2015 - 07 Jun 2017
33 Colwill Road, Massey, Auckland, 0614 Physical & registered 05 May 2015 - 26 Nov 2015
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
11 May 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Jacob Daniel Michaels
Director
Eastern Beach
Auckland
2012
26 Nov 2015 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Ran Hwang
Individual
Unsworth Heights
Auckland
0632
31 Mar 2017 - current
Shares Allocation #3 Number of Shares: 748
Shareholder Name Address Period
Ye Seul Hwang
Director
Unsworth Heights
Auckland
0632
05 May 2015 - current
Ye Seul Hwang
Individual
Eastern Beach
Auckland
2012
05 May 2015 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Sun Mo Hwang
Individual
Unsworth Heights
Auckland
0632
31 Mar 2017 - current
Location
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