General information

The Produce Specialists Limited

Type: NZ Limited Company (Ltd)
9429041346884
New Zealand Business Number
5411481
Company Number
Registered
Company Status
G412210 - Fruit Retailing - Fresh
Industry classification codes with description

The Produce Specialists Limited (issued an NZ business identifier of 9429041346884) was launched on 04 Aug 2014. 2 addresses are in use by the company: 67 Halsey Drive, Lynfield, Auckland 1042, Lynfield, Auckland, 1042 (type: registered, service). Unit 3, 115 Felton Mathew Avenue, Saint Johns, Auckland had been their registered address, up to 31 Oct 2023. The Produce Specialists Limited used more aliases, namely: Rubsta Limited from 04 Aug 2014 to 21 Nov 2014, Ruby Royce Limited (30 Jul 2014 to 04 Aug 2014). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 75 shares (75% of shares), namely:
Alam, Sharukh (an individual) located at Lynfield, Auckland postcode 1042. When considering the second group, a total of 1 shareholder holds 25% of all shares (25 shares); it includes
Kumar, Sanjeev (an individual) - located at Meadowbank, Auckland. "Fruit retailing - fresh" (ANZSIC G412210) is the classification the Australian Bureau of Statistics issued to The Produce Specialists Limited. Our information was last updated on 11 May 2025.

Current address Type Used since
Unit 3, 115 Felton Mathew Avenue, Saint Johns, Auckland, 1072 Physical 24 Sep 2020
67 Halsey Drive, Lynfield, Auckland 1042, Lynfield, Auckland, 1042 Registered & service 31 Oct 2023
Directors
Name and Address Role Period
Sharukh Alam
Lynfield, Auckland, 1042
Address used since 23 Oct 2023
Saint Johns, Auckland, 1072
Address used since 20 Jul 2020
Director 20 Jul 2020 - current
Kiro Gurshin
Remuera, Auckland, 1050
Address used since 07 Aug 2014
Director 07 Aug 2014 - 15 Sep 2020
Nathan Marc Royce
Ellerslie, Auckland, 1051
Address used since 09 Dec 2015
Director 09 Dec 2015 - 22 Jun 2020
Nathan Marc Royce
Auckland Central, Auckland, 1010
Address used since 04 Aug 2014
Director 04 Aug 2014 - 20 Nov 2014
Addresses
Previous address Type Period
Unit 3, 115 Felton Mathew Avenue, Saint Johns, Auckland, 1072 Registered & service 24 Sep 2020 - 31 Oct 2023
Level 8, Aig Building, 41 Shortland Street, Auckland, 1010 Registered & physical 21 Dec 2016 - 24 Sep 2020
Level 13, Dla Piper Tower, 205 Queen Street, Auckland, 1010 Physical & registered 03 Dec 2015 - 21 Dec 2016
95b Customs Street, Auckland Central, Auckland, 1010 Registered & physical 04 Aug 2014 - 03 Dec 2015
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
13 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 75
Shareholder Name Address Period
Alam, Sharukh
Individual
Lynfield
Auckland
1042
01 Jul 2020 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Kumar, Sanjeev
Individual
Meadowbank
Auckland
1072
07 Aug 2018 - current

Historic shareholders

Shareholder Name Address Period
Portofino Restaurants Holdings Limited
Shareholder NZBN: 9429036058990
Company Number: 1287430
Entity
41 Shortland St.
Auckland
1010
07 Aug 2014 - 15 Sep 2020
Royce, Nathan Marc
Individual
Auckland Central
Auckland
1010
04 Aug 2014 - 20 Nov 2014
Portofino Restaurants Holdings Limited
Shareholder NZBN: 9429036058990
Company Number: 1287430
Entity
41 Shortland St.
Auckland
1010
07 Aug 2014 - 15 Sep 2020
Royce, Nathan Marc
Individual
Ellerslie
Auckland
1051
23 Nov 2015 - 01 Jul 2020
Royce, Nathan Marc
Individual
Ellerslie
Auckland
1051
23 Nov 2015 - 01 Jul 2020
Nathan Marc Royce
Director
Auckland Central
Auckland
1010
04 Aug 2014 - 20 Nov 2014
Location
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