General information

Pukekohe Produce Limited

Type: NZ Limited Company (Ltd)
9429032291674
New Zealand Business Number
2232426
Company Number
Registered
Company Status
102154576
GST Number

Pukekohe Produce Limited (issued an NZ business identifier of 9429032291674) was launched on 21 Apr 2009. 2 addresses are in use by the company: 2 Stadium Drive, Pukekohe, 2120 (type: registered, physical). 100 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 30 shares (30% of shares), namely:
Shen, Huitao (an individual) located at Flat Bush, Auckland postcode 2016. As far as the second group is concerned, a total of 1 shareholder holds 35% of all shares (35 shares); it includes
Shen, Xu Zhang (an individual) - located at Dannemora, Auckland 1704. Next there is the third group of shareholders, share allocation (20 shares, 20%) belongs to 1 entity, namely:
He, Kim Minghua, located at Dennemora, Auckland 1704 (an individual). The Businesscheck information was last updated on 21 Apr 2024.

Current address Type Used since
2 Stadium Drive, Pukekohe, 2120 Registered & physical & service 21 Apr 2009
Contact info
Directors
Name and Address Role Period
Xu Zhang Shen
Dannemora, Auckland, 2016
Address used since 22 Sep 2015
Director 21 Apr 2009 - current
Kim Minghua He
Dennemora, Auckland, 2016
Address used since 22 Sep 2015
Director 21 Apr 2009 - current
Ji Feng
Hillsborough, Auckland, 1004
Address used since 22 Sep 2015
Director 21 Apr 2009 - 13 Apr 2024
Yu Kee Sum
Mount Roskill, Auckland, 1041
Address used since 22 Sep 2015
Director 21 Apr 2009 - 13 Apr 2024
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30
Shareholder Name Address Period
Shen, Huitao
Individual
Flat Bush
Auckland
2016
25 Jan 2017 - current
Shares Allocation #2 Number of Shares: 35
Shareholder Name Address Period
Shen, Xu Zhang
Individual
Dannemora, Auckland 1704
21 Apr 2009 - current
Shares Allocation #3 Number of Shares: 20
Shareholder Name Address Period
He, Kim Minghua
Individual
Dennemora, Auckland 1704
21 Apr 2009 - current
Shares Allocation #4 Number of Shares: 15
Shareholder Name Address Period
Ye, Juhao
Individual
Flat Bush
Auckland
2016
25 Jan 2017 - current

Historic shareholders

Shareholder Name Address Period
Sum, Yu Kee
Individual
Mount Roskill, Auckland 1004
21 Apr 2009 - 12 Apr 2024
Feng, Ji
Individual
Hillsborough, Auckland 1004
21 Apr 2009 - 12 Apr 2024
Location
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