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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 9000 | |||
Director | Pinker, David |
Rd 1 Warkworth 0981 New Zealand |
31 Jul 2013 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Individual | Marshall, Timothy |
Casebrook Christchurch 8051 New Zealand |
23 Jan 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Burgess, Brent John |
Invercargill New Zealand |
26 Jun 2006 - 31 Jul 2013 |
Individual | Williamson, Gregory Mark |
Mosgiel Mosgiel 9024 New Zealand |
03 Feb 2017 - 29 Jun 2020 |
Individual | Pinker, Barry Giles |
Rd 1 Warkworth 0981 New Zealand |
31 Jul 2013 - 23 Jul 2019 |
Individual | Pinker, Barry Giles |
Rd 1 Warkworth 0981 New Zealand |
31 Jul 2013 - 23 Jul 2019 |
Individual | Burgess, Genevieve Alison |
Invercargill |
26 Sep 1994 - 31 Jul 2013 |
Individual | Burgess, Katie |
Invercargill New Zealand |
18 Aug 2009 - 31 Jul 2013 |
Individual | Burgess, John Harold |
Invercargill |
26 Sep 1994 - 31 Jul 2013 |
Individual | Burgess, Kyile Jane |
Invercargill New Zealand |
26 Jun 2006 - 31 Jul 2013 |
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
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