Shortcuts

New Zealand Produce Brands Limited

Type: NZ Limited Company (Ltd)
9429038162961
NZBN
842280
Company Number
Registered
Company Status
Current address
407 Weedons Ross Road
Rd 5
Christchurch 7675
New Zealand
Registered & physical & service address used since 21 Aug 2013

New Zealand Produce Brands Limited, a registered company, was registered on 10 Feb 1997. 9429038162961 is the NZ business number it was issued. The company has been managed by 3 directors: Peter Alexander Woudenberg - an active director whose contract began on 10 Feb 1997,
John Melville Smart - an inactive director whose contract began on 10 Feb 1997 and was terminated on 03 Mar 2009,
Nelson Alexander Pyper - an inactive director whose contract began on 10 Feb 1997 and was terminated on 04 Sep 2006.
Last updated on 28 Mar 2024, the BizDb data contains detailed information about 1 address: 407 Weedons Ross Road, Rd 5, Christchurch, 7675 (types include: registered, physical).
New Zealand Produce Brands Limited had been using Pita Alexander, 31A Bampton Street, Christchurch as their registered address up until 17 Sep 1999.
A total of 150000 shares are issued to 3 shareholders (2 groups). The first group is comprised of 73500 shares (49%) held by 2 entities. Moving on the second group includes 1 shareholder in control of 76500 shares (51%).

Addresses

Previous addresses

Address: Pita Alexander, 31a Bampton Street, Christchurch

Registered address used from 17 Sep 1999 to 17 Sep 1999

Address: Parry Field, Level 15, Forsyth Bar House, 764 Colombo Street, Christchurch New Zealand

Physical address used from 17 Sep 1999 to 21 Aug 2013

Address: Parry Field, Level 15, Forsyth Barr House, 764 Colombo Street, Christchurch New Zealand

Registered address used from 17 Sep 1999 to 21 Aug 2013

Address: C/- P S Alexander, Level 1, Unit 1, Amuri Park, 25 Churchill Street, Christchurch

Registered & physical address used from 17 Sep 1999 to 17 Sep 1999

Address: Pita Alexander, 31a Bampton Street, Christchurch

Physical address used from 30 Sep 1998 to 17 Sep 1999

Address: Pita Alexander, 31a Bampton Street, Christchurch

Registered address used from 05 Jun 1997 to 17 Sep 1999

Financial Data

Basic Financial info

Total number of Shares: 150000

Annual return filing month: October

Annual return last filed: 16 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 73500
Individual Woudenberg- Van Beek, Alida Rd 5
West Melton
7675
New Zealand
Individual Woudenberg, Peter Alexander Rd 5
West Melton
7675
New Zealand
Shares Allocation #2 Number of Shares: 76500
Individual Smart, John Melville R D 5 Broadfields
Christchurch 8021

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pyper, Rosanne Marie R D 4
Invercargill
Individual Pyper, Nelson Alexander R D 4
Invercargill
Directors

Peter Alexander Woudenberg - Director

Appointment date: 10 Feb 1997

Address: Rd 5, Christchurch, 7675 New Zealand

Address used since 24 Sep 2009


John Melville Smart - Director (Inactive)

Appointment date: 10 Feb 1997

Termination date: 03 Mar 2009

Address: R D 5 Broadfields, Christchurch 8021,

Address used since 10 Feb 1997


Nelson Alexander Pyper - Director (Inactive)

Appointment date: 10 Feb 1997

Termination date: 04 Sep 2006

Address: R D 4, Invercargill,

Address used since 10 Feb 1997

Nearby companies

Mclenaghan Contracting Limited
412 Weedons Ross Road

Uhs Group Limited
15 Finlays Road,

Glen Durie Engine Reconditioners Limited
357 Weedons Ross Road

K&t Trucking Limited
610 Newtons Road

High Pressure Investments Limited
3/135 Johnson Road

Raven Contracting Limited
318 Weedons Ross Road