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Port Pack & Cold Storage Limited

Type: NZ Limited Company (Ltd)
9429030706781
NZBN
3781138
Company Number
Registered
Company Status
I530920
Industry classification code
Cold Store Operation
Industry classification description
Current address
55 Eighth Avenue
Tauranga
Tauranga 3110
New Zealand
Registered & physical & service address used since 03 Feb 2014

Port Pack & Cold Storage Limited was incorporated on 18 Apr 2012 and issued a New Zealand Business Number of 9429030706781. This registered LTD company has been managed by 1 director, named Bruce Adam Macphail - an active director whose contract started on 18 Apr 2012.
According to our data (updated on 21 Mar 2024), this company registered 1 address: 55 Eighth Avenue, Tauranga, Tauranga, 3110 (category: registered, physical).
Until 03 Feb 2014, Port Pack & Cold Storage Limited had been using 556 Cameron Road, Tauranga South, Tauranga as their registered address.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Macphail, Pamela Jane (an individual) located at Rd 3, Tauranga postcode 3173.
The 2nd group consists of 3 shareholders, holds 98% shares (exactly 98 shares) and includes
Macphail, Pamela Jane - located at Rd 3, Tauranga,
Macphail, Bruce Adam - located at Rd 3, Tauranga,
Grace, Lindsay Francis - located at Judea, Tauranga.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Macphail, Bruce Adam, located at Rd 3, Tauranga (a director). Port Pack & Cold Storage Limited was categorised as "Cold store operation" (ANZSIC I530920).

Addresses

Previous address

Address: 556 Cameron Road, Tauranga South, Tauranga, 3112 New Zealand

Registered & physical address used from 18 Apr 2012 to 03 Feb 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 24 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Macphail, Pamela Jane Rd 3
Tauranga
3173
New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Macphail, Pamela Jane Rd 3
Tauranga
3173
New Zealand
Director Macphail, Bruce Adam Rd 3
Tauranga
3173
New Zealand
Individual Grace, Lindsay Francis Judea
Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Macphail, Bruce Adam Rd 3
Tauranga
3173
New Zealand
Directors

Bruce Adam Macphail - Director

Appointment date: 18 Apr 2012

Address: Rd 3, Tauranga, 3173 New Zealand

Address used since 18 Apr 2012

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