Produce Express Limited (issued a business number of 9429035147183) was launched on 26 Oct 2004. 2 addresses are currently in use by the company: Suite 4A, First Level, Selwyn Centre, 182 Great South Road, Papakura, Auckland, 2110 (type: physical, registered). Suite 5, First Level, Selwyn Centre, 182 Great South Road, Papakura, Auckland had been their registered address, up until 12 Aug 2020. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 10 shares (1 per cent of shares), namely:
Thomas, Margaret Elizabeth (an individual) located at Rd 1, Hamilton postcode 3493. When considering the second group, a total of 3 shareholders hold 98 per cent of all shares (980 shares); it includes
C Rau Professional Trustee Services Limited (an entity) - located at 182 Great South Road, Papakura, Auckland,
Thomas, Margaret (an individual) - located at Rd 1, Hamilton,
Thomas, Warren (an individual) - located at Rd 1, Hamilton. The third group of shareholders, share allotment (10 shares, 1%) belongs to 1 entity, namely:
Thomas, Warren Leslie, located at Papakura, Auckland (an individual). Our database was last updated on 06 Apr 2024.
Current address | Type | Used since |
---|---|---|
Suite 4a, First Level, Selwyn Centre, 182 Great South Road, Papakura, Auckland, 2110 | Physical & registered & service | 12 Aug 2020 |
Name and Address | Role | Period |
---|---|---|
Alan Bernard Sundvick
Rosehill, Papakura, 2113
Address used since 01 Mar 2016 |
Director | 26 Oct 2004 - current |
Warren Leslie Thomas
Rd 1, Hamilton, 3493
Address used since 12 Feb 2016
Papakura, Auckland, 2113
Address used since 26 Oct 2004 |
Director | 26 Oct 2004 - current |
Previous address | Type | Period |
---|---|---|
Suite 5, First Level, Selwyn Centre, 182 Great South Road, Papakura, Auckland, 2110 | Registered & physical | 03 Aug 2020 - 12 Aug 2020 |
Suite 4a Selwyn Centre, 182 Great South Road, Papakura, Auckland, 2110 | Physical & registered | 09 Aug 2010 - 03 Aug 2020 |
C/-cedric Rau -accountant, 333 Great South Road, Takanini, Auckland | Physical & registered | 26 Oct 2004 - 09 Aug 2010 |
Shareholder Name | Address | Period |
---|---|---|
Thomas, Margaret Elizabeth Individual |
Rd 1 Hamilton 3493 |
26 Oct 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
C Rau Professional Trustee Services Limited Shareholder NZBN: 9429034653685 Entity (NZ Limited Company) |
182 Great South Road Papakura, Auckland 2110 |
28 Mar 2014 - current |
Thomas, Margaret Individual |
Rd 1 Hamilton 3493 |
18 Jun 2007 - current |
Thomas, Warren Individual |
Rd 1 Hamilton 3493 |
18 Jun 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Thomas, Warren Leslie Individual |
Papakura Auckland |
26 Oct 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
C Rau Professional Trustee Services Limited Shareholder NZBN: 9429034653685 Company Number: 1664745 Entity |
18 Jun 2007 - 28 Mar 2014 | |
C Rau Professional Trustee Services Limited Shareholder NZBN: 9429034653685 Company Number: 1664745 Entity |
18 Jun 2007 - 28 Mar 2014 |
Integrated Wireless New Zealand Limited Suite 4a, 182 Great South Road |
|
Professional Trustee Services 2013 Limited Rice Craig, 10 Queen Street |
|
Mcnicol Trust Board Incorporated Suite 1, Selwyn Centre |
|
Graham Goulter Dental Laboratories Limited 3a Selwyn Centre |
|
Sharan Limited 192 Great South Road |
|
Home Campus Foundation Charitable Trust 192 Great South Road |