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General information

Preserving Products Limited

Type: NZ Limited Company (Ltd)
9429039081384
New Zealand Business Number
516136
Company Number
Registered
Company Status

Preserving Products Limited (issued an NZ business number of 9429039081384) was registered on 30 Sep 1991. 2 addresses are currently in use by the company: Unit 9, 22A Kalmia Street, Ellerslie, Auckland, 1051 (type: registered, physical). 24A Hampton Drive, St Heliers, Auckland had been their physical address, up to 09 Apr 2018. Preserving Products Limited used more names, namely: Preserving Products Limited from 22 Dec 1992 to 04 Sep 2017, Agee Preserving Products Limited (30 Sep 1991 to 22 Dec 1992). 150 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 150 shares (100% of shares), namely:
Albany Johnson Limited (an entity) located at Ellerslie. Our information was last updated on 05 Jun 2025.

Current address Type Used since
Unit 9, 22a Kalmia Street, Ellerslie, Auckland, 1051 Registered & physical & service 09 Apr 2018
Last updated:
Directors
Name and Address Role Period
Belinda Anne Mcphillips
Whitford, 2576
Address used since 26 Mar 2018
Director 26 Mar 2018 - current
Jon Paul Heaphy
Ellerslie, Auckland, 1051
Address used since 26 Mar 2018
Director 26 Mar 2018 - current
Donald John Sawden
Kohimarama, Auckland, 1071
Address used since 01 Jun 2016
Director 30 Sep 1991 - 26 Mar 2018
Jose Lemos Da Silva
One Tree Hill, Auckland, 1061
Address used since 26 Jun 2015
Director 30 Sep 1991 - 26 Mar 2018
Gail Marjorie Symonds
Meadowbank, Auckland, 1072
Address used since 01 Jun 2016
Director 31 Jul 2005 - 26 Mar 2018
Donald Anthony Symonds
Meadowbank, Auckland,
Address used since 01 Jul 2004
Director 01 Jul 2004 - 31 Jul 2005
Gail Marjorie Symond
Meadowbank, Auckland,
Address used since 31 May 1999
Director 31 May 1999 - 01 Jul 2004
Donald Anthony Symonds
Pakuranga,
Address used since 30 Sep 1991
Director 30 Sep 1991 - 31 May 1999
Addresses
Previous address Type Period
24a Hampton Drive, St Heliers, Auckland, 1071 Physical & registered 26 Jun 2015 - 09 Apr 2018
C/o Sawden & Associates, 2 Kings Road, Panmure, Auckland 1072 Registered & physical 02 Jun 2010 - 26 Jun 2015
2 Kings Roadq, Panmure, Auckland Physical 24 Jun 1997 - 02 Jun 2010
Financial Data
Financial info
150
Total number of Shares
June
Annual return filing month
25 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 150
Shareholder Name Address Period
Albany Johnson Limited
Shareholder NZBN: 9429033140544
Entity (NZ Limited Company) 		Ellerslie
 26 Mar 2018 - current

Historic shareholders

Shareholder Name Address Period
Sawden, Donald John
Individual 		Kohimarama
Auckland 1071
 15 Jun 2007 - 26 Mar 2018
Sawden, Donald John
Individual 		Kohimarama
Auckland 1071
 30 Sep 1991 - 26 Mar 2018
Symonds, Gail Marjorie
Individual 		Meadowbank
Auckland 1072
 30 Sep 1991 - 26 Mar 2018
Symonds, Donald Anthony
Individual 		Meadowbank
Auckland 1072
 11 May 2005 - 26 Mar 2018
Symonds, Gail Marjorie
Individual 		Meadowbank
Auckland 1072
 30 Sep 1991 - 26 Mar 2018
Smith, Malcolm Henry
Individual 		Panmure
Auckland 1072
 15 Jun 2007 - 26 Mar 2018
Da Silva, Jose Lemos
Individual 		Greenlane
Auckland 1061
 30 Sep 1991 - 26 Mar 2018
Symonds, Donald Anthony
Individual 		Meadowbank
Auckland 1072
 11 May 2005 - 26 Mar 2018
Location
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