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 |
| 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 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Alam, Sharukh Individual |
Lynfield Auckland 1042 |
01 Jul 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kumar, Sanjeev Individual |
Meadowbank Auckland 1072 |
07 Aug 2018 - current |
| 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 |
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