General information

Produce Engineering Limited

Type: NZ Limited Company (Ltd)
9429042265689
New Zealand Business Number
5935235
Company Number
Registered
Company Status
C249910 - General Engineering
Industry classification codes with description

Produce Engineering Limited (issued a New Zealand Business Number of 9429042265689) was registered on 30 Mar 2016. 2 addresses are currently in use by the company: 7C Heights Road, Pukekohe, Pukekohe, 2120 (type: registered, physical). 14 Nelson Street, Pukekohe, Pukekohe had been their registered address, up until 12 May 2022. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Forsyth, Todd Arron (a director) located at Waiuku, Waiuku postcode 2123. As far as the second group is concerned, a total of 2 shareholders hold 99 per cent of all shares (99 shares); it includes
Forsyth, Todd Arron (a director) - located at Waiuku, Waiuku,
Forsyth, Damon (an individual) - located at Half Moon Bay, Auckland. "General engineering" (business classification C249910) is the category the Australian Bureau of Statistics issued Produce Engineering Limited. The Businesscheck data was last updated on 23 Mar 2024.

Current address Type Used since
7c Heights Road, Pukekohe, Pukekohe, 2120 Registered & physical & service 12 May 2022
Directors
Name and Address Role Period
Todd Arron Forsyth
Waiuku, Waiuku, 2123
Address used since 30 Mar 2016
Director 30 Mar 2016 - current
Addresses
Previous address Type Period
14 Nelson Street, Pukekohe, Pukekohe, 2120 Registered & physical 22 May 2019 - 12 May 2022
1 Frank Knight Place, Waiuku, Waiuku, 2123 Physical & registered 30 Mar 2016 - 22 May 2019
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
03 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Forsyth, Todd Arron
Director
Waiuku
Waiuku
2123
30 Mar 2016 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Forsyth, Todd Arron
Director
Waiuku
Waiuku
2123
30 Mar 2016 - current
Forsyth, Damon
Individual
Half Moon Bay
Auckland
2012
15 Apr 2016 - current
Location
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