Pukekohe Produce Limited, a registered company, was launched on 21 Apr 2009. 9429032291674 is the NZ business identifier it was issued. This company has been supervised by 4 directors: Xu Zhang Shen - an active director whose contract began on 21 Apr 2009,
Kim Minghua He - an active director whose contract began on 21 Apr 2009,
Ji Feng - an inactive director whose contract began on 21 Apr 2009 and was terminated on 13 Apr 2024,
Yu Kee Sum - an inactive director whose contract began on 21 Apr 2009 and was terminated on 13 Apr 2024.
Last updated on 21 Apr 2024, BizDb's data contains detailed information about 1 address: 2 Stadium Drive, Pukekohe, 2120 (types include: registered, physical).
A total of 100 shares are allotted to 4 shareholders (4 groups). The first group is comprised of 30 shares (30 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 35 shares (35 per cent). Lastly the third share allocation (20 shares 20 per cent) made up of 1 entity.
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 26 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 30 | |||
Individual | Shen, Huitao |
Flat Bush Auckland 2016 New Zealand |
25 Jan 2017 - |
Shares Allocation #2 Number of Shares: 35 | |||
Individual | Shen, Xu Zhang |
Dannemora, Auckland 1704 New Zealand |
21 Apr 2009 - |
Shares Allocation #3 Number of Shares: 20 | |||
Individual | He, Kim Minghua |
Dennemora, Auckland 1704 New Zealand |
21 Apr 2009 - |
Shares Allocation #4 Number of Shares: 15 | |||
Individual | Ye, Juhao |
Flat Bush Auckland 2016 New Zealand |
25 Jan 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sum, Yu Kee |
Mount Roskill, Auckland 1004 New Zealand |
21 Apr 2009 - 12 Apr 2024 |
Individual | Feng, Ji |
Hillsborough, Auckland 1004 New Zealand |
21 Apr 2009 - 12 Apr 2024 |
Xu Zhang Shen - Director
Appointment date: 21 Apr 2009
Address: Dannemora, Auckland, 2016 New Zealand
Address used since 22 Sep 2015
Kim Minghua He - Director
Appointment date: 21 Apr 2009
Address: Dennemora, Auckland, 2016 New Zealand
Address used since 22 Sep 2015
Ji Feng - Director (Inactive)
Appointment date: 21 Apr 2009
Termination date: 13 Apr 2024
Address: Hillsborough, Auckland, 1004 New Zealand
Address used since 22 Sep 2015
Yu Kee Sum - Director (Inactive)
Appointment date: 21 Apr 2009
Termination date: 13 Apr 2024
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 22 Sep 2015
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