Shortcuts

Packaging Plus Limited

Type: NZ Limited Company (Ltd)
9429000075916
NZBN
628656
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F373970
Industry classification code
Wholesale Trade Nec
Industry classification description
Current address
Level 1/74 Taharoto Road
Takapuna
Auckland 0622
New Zealand
Registered & physical & service address used since 07 Jul 2020
Level 3/74 Taharoto Road
Takapuna
Auckland 0622
New Zealand
Registered & service address used since 10 Jul 2023

Packaging Plus Limited was started on 26 Sep 1994 and issued a number of 9429000075916. The registered LTD company has been managed by 5 directors: David Pinker - an active director whose contract began on 09 Apr 2012,
Barry Giles Pinker - an inactive director whose contract began on 09 Apr 2012 and was terminated on 31 May 2019,
John Harold Burgess - an inactive director whose contract began on 26 Sep 1994 and was terminated on 09 Apr 2012,
Genevieve Alison Burgess - an inactive director whose contract began on 24 Mar 2005 and was terminated on 09 Apr 2012,
Alvan Charles Burgess - an inactive director whose contract began on 26 Sep 1994 and was terminated on 24 Mar 2005.
As stated in our database (last updated on 23 Mar 2024), the company filed 1 address: Level 3/74 Taharoto Road, Takapuna, Auckland, 0622 (category: registered, service).
Until 07 Jul 2020, Packaging Plus Limited had been using 12 Mcbride Street, South Dunedin, Dunedin as their physical address.
A total of 10000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 9000 shares are held by 1 entity, namely:
Pinker, David (a director) located at Rd 1, Warkworth postcode 0981.
Then there is a group that consists of 1 shareholder, holds 10% shares (exactly 1000 shares) and includes
Marshall, Timothy - located at Casebrook, Christchurch. Packaging Plus Limited is classified as "Wholesale trade nec" (business classification F373970).

Addresses

Principal place of activity

Level 1/74 Taharoto Road, Takapuna, Auckland, 0622 New Zealand


Previous addresses

Address #1: 12 Mcbride Street, South Dunedin, Dunedin, 9012 New Zealand

Physical address used from 20 Jun 2019 to 07 Jul 2020

Address #2: Level 8, Pwc Tower, 188 Quay Street, Auckland, 1010 New Zealand

Registered address used from 24 Dec 2018 to 07 Jul 2020

Address #3: Level 1, Westpac Building, 106 George St, Dunedin, 9016 New Zealand

Registered address used from 09 Nov 2018 to 24 Dec 2018

Address #4: Level 1, Westpac Building, 106 George St, Dunedin, 9016 New Zealand

Physical address used from 09 Nov 2018 to 20 Jun 2019

Address #5: Pricewaterhousecoopers, Level 1, Westpac Building, 106 George St, Dunedin, 9016 New Zealand

Registered & physical address used from 31 Aug 2011 to 09 Nov 2018

Address #6: 182 Spey Street, Invercargill New Zealand

Physical address used from 02 Jul 2001 to 31 Aug 2011

Address #7: 18 Basstian Street, Invercargill

Physical address used from 14 Jun 2001 to 02 Jul 2001

Address #8: 18 Basstian Street, Invercargill

Registered address used from 14 Jun 2001 to 14 Jun 2001

Address #9: 182 Spey Street, Invercargill New Zealand

Registered address used from 14 Jun 2001 to 31 Aug 2011

Address #10: 18 Basstian Street, Invercargill

Registered address used from 13 Jul 2000 to 13 Jul 2000

Address #11: 182 Spey St, Invercargill

Registered address used from 13 Jul 2000 to 14 Jun 2001

Address #12: 3 David Street, Dunedin

Registered address used from 07 Aug 1998 to 13 Jul 2000

Address #13: 3 David Street, Dunedin

Physical address used from 07 Aug 1998 to 14 Jun 2001

Contact info
64 3 2115004
Phone
william@novelli.co.nz
Email
packagingplus.co.nz
23 Jan 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: June

Annual return last filed: 30 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9000
Director Pinker, David Rd 1
Warkworth
0981
New Zealand
Shares Allocation #2 Number of Shares: 1000
Individual Marshall, Timothy Casebrook
Christchurch
8051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Burgess, Brent John Invercargill

New Zealand
Individual Williamson, Gregory Mark Mosgiel
Mosgiel
9024
New Zealand
Individual Pinker, Barry Giles Rd 1
Warkworth
0981
New Zealand
Individual Pinker, Barry Giles Rd 1
Warkworth
0981
New Zealand
Individual Burgess, Genevieve Alison Invercargill
Individual Burgess, Katie Invercargill

New Zealand
Individual Burgess, John Harold Invercargill
Individual Burgess, Kyile Jane Invercargill

New Zealand
Directors

David Pinker - Director

Appointment date: 09 Apr 2012

Address: Rd 5, Warkworth, 0985 New Zealand

Address used since 30 Jun 2023

Address: Rd 5, Warkworth, 0985 New Zealand

Address used since 09 Apr 2012


Barry Giles Pinker - Director (Inactive)

Appointment date: 09 Apr 2012

Termination date: 31 May 2019

Address: Rd 1, Warkworth, 0981 New Zealand

Address used since 31 Jul 2013


John Harold Burgess - Director (Inactive)

Appointment date: 26 Sep 1994

Termination date: 09 Apr 2012

Address: Invercargill, 9810 New Zealand

Address used since 26 Sep 1994


Genevieve Alison Burgess - Director (Inactive)

Appointment date: 24 Mar 2005

Termination date: 09 Apr 2012

Address: Invercargill, 9810 New Zealand

Address used since 24 Mar 2005


Alvan Charles Burgess - Director (Inactive)

Appointment date: 26 Sep 1994

Termination date: 24 Mar 2005

Address: Invercargill,

Address used since 26 Sep 1994

Nearby companies

Southern Critical Care Trust
Pwc

The Old Karitane Store Limited
Westpac Building, 106 George Street

Teresa Chan Law Trustee 2014 Limited
Westpac Building Level 3,

Trueform Products Limited
Level 4 Westpac Building

The Bendigo Valley Sports And Charity Foundation
6 Westpac Trust Building

Drti Holdings Limited
10 George Street

Similar companies

Industrial Import Limited
2 Carroll Street

Localpricetrenz Limited
248 Cumberland Street

Nylorac Nacnud Limited
137 Frederick Street

Project Mechanical Services Limited
12 Roberts Street

Southern Hospitality Limited
12 Robert Street

Tdmc Limited
1st Floor,consultancy House