Friendlypak Nz Limited, a registered company, was launched on 24 Sep 2010. 9429031374781 is the business number it was issued. "Plastic recycling" (ANZSIC C182930) is how the company is categorised. This company has been supervised by 2 directors: Kevin Bruce Graham - an active director whose contract started on 24 Sep 2010,
Nicholas Jon Foreman - an inactive director whose contract started on 24 Sep 2010 and was terminated on 07 Jun 2017.
Updated on 28 Apr 2024, our database contains detailed information about 1 address: Po Box 83132, Edmonton, Auckland, 0652 (category: postal, office).
Friendlypak Nz Limited had been using Eden Terrace, Auckland as their registered address until 23 May 2016.
A total of 1100 shares are allotted to 3 shareholders (3 groups). The first group includes 1098 shares (99.82%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (0.09%). Lastly there is the next share allocation (1 share 0.09%) made up of 1 entity.
Other active addresses
Address #4: 651 B Rosebank Road, Avondale, Auckland, 1026 New Zealand
Office & delivery address used from 15 May 2019
Principal place of activity
18 Virginia Avenue, Eden Terrace, Auckland, 1021 New Zealand
Previous addresses
Address #1: Eden Terrace, Auckland, 1021 New Zealand
Registered address used from 31 May 2013 to 23 May 2016
Address #2: Eden Terrace, Auckland, 1021 New Zealand
Physical address used from 31 May 2013 to 15 May 2017
Address #3: Eden Terrace, Auckland, 1140 New Zealand
Registered & physical address used from 20 Jun 2011 to 31 May 2013
Address #4: Level 5, 110 Symonds Street, Auckland, 1140 New Zealand
Physical & registered address used from 24 Sep 2010 to 20 Jun 2011
Basic Financial info
Total number of Shares: 1100
Annual return filing month: May
Annual return last filed: 02 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1098 | |||
Entity (NZ Limited Company) | K N K Consulting Limited Shareholder NZBN: 9429036462254 |
Te Atatu Auckland 0610 New Zealand |
24 Sep 2010 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Graham, Kevin Bruce |
Te Atatu South Auckland 0610 New Zealand |
08 Mar 2019 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Graham, Kay |
Te Atatu South Auckland 0610 New Zealand |
08 Mar 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Rocket Rentals New Zealand Limited Shareholder NZBN: 9429037658144 Company Number: 946103 |
24 Sep 2010 - 07 Jun 2017 | |
Individual | Li, Yan |
Hamilton East Hamilton 3216 New Zealand |
24 Sep 2010 - 01 May 2014 |
Entity | Rocket Rentals New Zealand Limited Shareholder NZBN: 9429037658144 Company Number: 946103 |
24 Sep 2010 - 07 Jun 2017 |
Kevin Bruce Graham - Director
Appointment date: 24 Sep 2010
Address: Te Atatu South, Auckland, 0610 New Zealand
Address used since 12 May 2018
Address: Te Atatu, Auckland, 0610 New Zealand
Address used since 14 May 2016
Nicholas Jon Foreman - Director (Inactive)
Appointment date: 24 Sep 2010
Termination date: 07 Jun 2017
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 23 May 2013
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