Perfect Produce Limited
Type: NZ Limited Company (Ltd)Perfect Produce Limited (issued a business number of 9429037892548) was incorporated on 13 Mar 1998. 4 addresses are in use by the company: Unit 2D, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe, 2120 (type: registered, service). Unit 2D, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe had been their registered address, until 21 Sep 2022. 1000 shares are issued to 7 shareholders who belong to 4 shareholder groups. The first group is composed of 2 entities and holds 400 shares (40% of shares), namely:
Fong, Colin (an individual) located at Pukekohe,
Fong, Allan (an individual) located at Pukekohe. When considering the second group, a total of 1 shareholder holds 10% of all shares (100 shares); it includes
Fong, Allan (an individual) - located at Pukekohe. The third group of shareholders, share allocation (100 shares, 10%) belongs to 1 entity, namely:
Fong, Colin, located at Pukekohe (an individual). Our database was last updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 2d, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe, 2120 | Registered & physical & service | 21 Sep 2022 |
| Unit 2d, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe, 2120 | Registered & service | 03 Aug 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Colin Fong
Pukekohe, Pukekohe, 2120
Address used since 28 Jul 2015 |
Director | 13 Mar 1998 - current |
|
Allan Fong
Pukekohe, Pukekohe, 2120
Address used since 28 Jul 2015 |
Director | 13 Mar 1998 - current |
| Previous address | Type | Period |
|---|---|---|
| Unit 2d, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe, 2120 | Registered & physical | 09 Dec 2020 - 21 Sep 2022 |
| 13 West Street, Pukekohe, Pukekohe, 2120 | Physical & registered | 05 Jun 2014 - 09 Dec 2020 |
| Mgi Auckland Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Registered & physical | 28 Jul 2008 - 05 Jun 2014 |
| Beeson House, 93 Church Street, Onehunga, Auckland | Physical | 31 Aug 2001 - 31 Aug 2001 |
| M.g.i. Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Physical | 31 Aug 2001 - 28 Jul 2008 |
| Beeson House, 93 Church Street, Onehunga, Auckland | Registered | 31 Aug 2001 - 28 Jul 2008 |
| Beeson House, 93 Church Street, Onehunga, Auckland | Registered | 12 Apr 2000 - 31 Aug 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fong, Colin Individual |
Pukekohe |
13 Mar 1998 - current |
|
Fong, Allan Individual |
Pukekohe |
13 Mar 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fong, Allan Individual |
Pukekohe |
13 Mar 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fong, Colin Individual |
Pukekohe |
13 Mar 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fong, Colin Individual |
Pukekohe |
13 Mar 1998 - current |
|
Fong, Loretta Individual |
Pukekohe 2120 |
10 Oct 2016 - current |
|
Fong, Allan Individual |
Pukekohe |
13 Mar 1998 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wong, Noon Individual |
Remuera Auckland |
13 Mar 1998 - 03 Sep 2012 |
|
Wong, Noon Individual |
Remuera Auckland |
13 Mar 1998 - 03 Sep 2012 |
|
Mgi Wilson Eliott Trustee Company Limited Shareholder NZBN: 9429038243424 Company Number: 825392 Entity |
03 Sep 2012 - 10 Oct 2016 | |
|
Wong, Bong Individual |
Remuera Auckland |
13 Mar 1998 - 03 Sep 2012 |
|
Wong, Bong Individual |
Remuera Auckland |
13 Mar 1998 - 03 Sep 2012 |
|
Mgi Wilson Eliott Trustee Company Limited Shareholder NZBN: 9429038243424 Company Number: 825392 Entity |
03 Sep 2012 - 10 Oct 2016 |
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