Mt Roskill Produce Limited, a registered company, was started on 28 Sep 2004. 9429035155621 is the business number it was issued. The company has been managed by 4 directors: Hai Ying Lu - an active director whose contract began on 05 Nov 2004,
Rui Yuan Shen - an active director whose contract began on 05 Nov 2004,
Runxiang Zhong - an active director whose contract began on 01 Oct 2012,
Owen Hugh Dunning - an inactive director whose contract began on 28 Sep 2004 and was terminated on 05 Nov 2004.
Last updated on 19 Apr 2024, the BizDb data contains detailed information about 4 addresses this company registered, namely: 30A Frost Road, Mount Roskill, Auckland, 1041 (registered address),
30A Frost Road, Mount Roskill, Auckland, 1041 (physical address),
30A Frost Road, Mount Roskill, Auckland, 1041 (service address),
30A Frost Road, Mount Roskill, Auckland, 1041 (office address) among others.
Mt Roskill Produce Limited had been using 30A Frost Road, Mt. Roskill as their physical address up to 13 May 2019.
A total of 1000 shares are allotted to 3 shareholders (3 groups). The first group includes 400 shares (40 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 300 shares (30 per cent). Lastly the 3rd share allocation (300 shares 30 per cent) made up of 1 entity.
Other active addresses
Address #4: 30a Frost Road, Mount Roskill, Auckland, 1041 New Zealand
Registered & physical & service address used from 13 May 2019
Principal place of activity
30a Frost Road, Mount Roskill, Auckland, 1041 New Zealand
Previous addresses
Address #1: 30a Frost Road, Mt. Roskill New Zealand
Physical & registered address used from 12 Nov 2004 to 13 May 2019
Address #2: Dunning Okey, 21 Main Road, Katikati
Physical & registered address used from 28 Sep 2004 to 12 Nov 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 09 Apr 2021
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 400 | |||
| Individual | Zhong, Runxiang |
Mount Roskill Auckland 1041 New Zealand |
01 Oct 2012 - |
| Shares Allocation #2 Number of Shares: 300 | |||
| Individual | Lu, Hai Ying |
Flat Bush Auckland 2016 New Zealand |
05 Nov 2004 - |
| Shares Allocation #3 Number of Shares: 300 | |||
| Individual | Shen, Rui Yuan |
Flat Bush Auckland 2016 New Zealand |
05 Nov 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Dunning, Owen Hugh |
Katikati |
28 Sep 2004 - 27 Jun 2010 |
Hai Ying Lu - Director
Appointment date: 05 Nov 2004
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 17 May 2016
Rui Yuan Shen - Director
Appointment date: 05 Nov 2004
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 17 May 2016
Runxiang Zhong - Director
Appointment date: 01 Oct 2012
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 01 Oct 2012
Owen Hugh Dunning - Director (Inactive)
Appointment date: 28 Sep 2004
Termination date: 05 Nov 2004
Address: Katikati,
Address used since 28 Sep 2004
The Mt Roskill Sports And Recreation Trust
C/o Mt Roskill Grammar School
Hinyee International (nz) Limited
32 Frost Road
C.n.a. Automotive Limited
32 Frost Road
Mrk Properties Limited
32a Frost Road
Rk Kitchens Limited
32a Frost Road
Friends Of Mt Roskill Primary School Endeavour Centre Charitable Trust
Endeavour Centre