General information
Produce Partners NZ Limited
Type: NZ Limited Company (Ltd)9429036755899
New Zealand Business Number
1165038
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
F373970 - Wholesale Trade Nec
Industry classification codes with description
Produce Partners Nz Limited (NZBN 9429036755899) was registered on 15 Oct 2001. 5 addresess are in use by the company: 9 Goldfield, Wairau Valley, Auckland, 0627 (type: delivery, postal). Suite 01, 8 Goldfield, Wairau Valley, Auckland had been their registered address, up to 02 Sep 2015. 100000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100000 shares (100 per cent of shares), namely:
Mcmeiken, Alan (an individual) located at Mangawhai Heads, Mangawhai postcode 0505. "Wholesale trade nec" (ANZSIC F373970) is the classification the ABS issued Produce Partners Nz Limited. Businesscheck's information was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 1, 9 Goldfield, Wairau Valley, Auckland, 0627 | Registered & physical & service | 02 Sep 2015 |
| 9 Goldfield, Wairau Valley, Auckland, 0627 | Delivery & office | 01 Aug 2019 |
| Po Box 331577, Takapuna, Auckland, 0740 | Postal | 01 Aug 2019 |
Contact info
64 21 389222
Phone (Phone)
alan@prodpartners.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
alan@prodpartners.co.nz
Email
www.producepartners.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Justine Pamela Marsden
Birkenhead, North Shore City, 0626
Address used since 23 Sep 2009
Mangawhai Heads, Mangawhai, 0505
Address used since 05 Nov 2019 |
Director | 15 Oct 2001 - current |
|
Justine Mcmeiken
Birkenhead, North Shore City, 0626
Address used since 23 Sep 2009 |
Director | 15 Oct 2001 - current |
|
Alan Mcmeiken
Birkenhead, North Shore City, 0626
Address used since 23 Sep 2009
Mangawhai Heads, Mangawhai, 0505
Address used since 05 Nov 2019 |
Director | 15 Oct 2001 - current |
|
Attilio John Antico
Bellevue Hill, Sydney, Nsw 2023,
Address used since 18 Feb 2005
Flemington Markets, Flemington, Nsw, 2129
Address used since 01 Jan 1970
Flemington Markets, Flemington, Nsw, 2129
Address used since 01 Jan 1970 |
Director | 18 Feb 2005 - 31 Mar 2022 |
|
Christopher Antico
Nsw 2023, Australia,
Address used since 15 Oct 2001 |
Director | 15 Oct 2001 - 30 Oct 2007 |
|
Hugh Molloy
Naremburn, Nsw 2065, Australia,
Address used since 15 Oct 2001 |
Director | 15 Oct 2001 - 28 Jan 2005 |
Addresses
Principal place of activity
| 8a Goldfield , Wairau Valley , Auckland , 0627 |
| Previous address | Type | Period |
|---|---|---|
| Suite 01, 8 Goldfield, Wairau Valley, Auckland, 0627 | Registered & physical | 11 Aug 2011 - 02 Sep 2015 |
| 3/21 Poland Rd, Wairau Valley, North Shore City | Registered & physical | 30 Sep 2009 - 11 Aug 2011 |
| 437 Lake Rd, Takapuna, Auckland 0622 | Registered & physical | 19 Jul 2007 - 30 Sep 2009 |
| 2/3 Blomfield Spa, Takapuna, Auckland | Registered | 21 Aug 2002 - 19 Jul 2007 |
| 2/3 Blomfield Spa, Takanpuna, Auckland | Physical | 20 Aug 2002 - 20 Aug 2002 |
| 8 Stafford Road, Northcote, Auckland | Physical | 16 Oct 2001 - 20 Aug 2002 |
| 8 Stafford Road, Northcote, Auckland | Registered | 15 Oct 2001 - 21 Aug 2002 |
Financial Data
Financial info
100000
Total number of Shares
August
Annual return filing month
June
Financial report filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcmeiken, Alan Individual |
Mangawhai Heads Mangawhai 0505 |
15 Oct 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Antico International Pty Limited Other |
Sydney N.s.w. |
15 Oct 2001 - 28 Jun 2022 |
Location
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Fruit Guys NZ Limited 9 Goldfield |
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Flamesafe Limited 12 Goldfield |
|
Steelguard Limited 12 Goldfield |
|
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|
Skellon Enterprises Limited 7/11 Silverfield |
|
Seat Belt Specialists Limited 5 Silverfield Estate |
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