General information
Quality Produce Limited
Type: NZ Limited Company (Ltd)9429040441276
New Zealand Business Number
100438
Company Number
Registered
Company Status
Quality Produce Limited (issued an NZ business identifier of 9429040441276) was started on 31 Mar 1977. 2 addresses are in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: registered, physical). C/-Campbell Tyson Limited, 17 Hall Street, Pukekohe had been their physical address, until 06 Sep 2013. 5000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 5000 shares (100% of shares), namely:
Balle, Maurice Francis (an individual) located at Rd 1, Bombay postcode 2675. The Businesscheck data was last updated on 26 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Registered & physical & service | 06 Sep 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Maurice Francis Balle
Rd 1, Bombay, 2675
Address used since 18 Nov 2015 |
Director | 18 Jun 1997 - current |
|
Lyndsay Robert Hyland
Rd 1, Russell, 0272
Address used since 03 Sep 2014 |
Director | 24 Aug 1990 - 01 Oct 2015 |
|
Desmond Joe
Pukekohe,
Address used since 24 Aug 1990 |
Director | 24 Aug 1990 - 29 May 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-campbell Tyson Limited, 17 Hall Street, Pukekohe, 2340 | Physical & registered | 01 Oct 2012 - 06 Sep 2013 |
| C/-campbell Tyson Cooper White Limited, 17 Hall Street, Pukekohe | Physical & registered | 09 May 2006 - 01 Oct 2012 |
| Cooper White & Associates Ltd, Suite 2 Ground Floor, 12 Seddon Street, Pukekohe | Registered & physical | 13 Aug 2003 - 09 May 2006 |
| Suite 2 Ground Floor, 12 Seddon Street, Pukekohe | Physical | 09 Aug 2002 - 13 Aug 2003 |
| C/- Cooper White & Associates, Suite 2, Ground Floor, 12 Seddon Street, Pukekohe | Physical | 14 Aug 1998 - 09 Aug 2002 |
| Stadium Drive, Pukekohe | Physical | 14 Aug 1998 - 14 Aug 1998 |
| Suite 2 Ground Floor, 12 Seddon Street, Pukekohe | Physical | 05 Sep 1997 - 14 Aug 1998 |
| C/o Cooper White & Co, Cnr Roulston St & Massey Ave, Pukekohe | Registered | 01 May 1997 - 13 Aug 2003 |
Financial Data
Financial info
5000
Total number of Shares
August
Annual return filing month
07 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Balle, Maurice Francis Individual |
Rd 1 Bombay 2675 |
31 Mar 1977 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hyland, Lyndsay Robert Individual |
Rd 1 Russell 0272 |
31 Mar 1977 - 16 Nov 2020 |
Location
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