Co2Pac Limited, a registered company, was incorporated on 23 Feb 2004. 9429035604150 is the NZ business identifier it was issued. "Design services nec" (ANZSIC M692435) is how the company was categorised. This company has been run by 4 directors: David Murray Melrose - an active director whose contract began on 23 Feb 2004,
Howard Karl Taylor - an inactive director whose contract began on 23 Feb 2004 and was terminated on 01 Aug 2013,
Rodney Eddowes - an inactive director whose contract began on 23 Feb 2004 and was terminated on 26 Sep 2012,
Edward Ludbrook - an inactive director whose contract began on 23 Feb 2004 and was terminated on 26 Sep 2012.
Updated on 19 Feb 2024, BizDb's database contains detailed information about 1 address: 88 Balmoral Road, Mount Eden, Auckland, 1024 (category: service, physical).
Co2Pac Limited had been using 88 Balmoral Road, Mount Eden, Auckland as their physical address up to 21 May 2015.
Previous names for the company, as we managed to find at BizDb, included: from 23 Feb 2004 to 28 Aug 2013 they were named Rugbology Limited.
One entity owns all company shares (exactly 100 shares) - Melrose, David Murray - located at 1024, Mt Eden, Auckland.
Previous addresses
Address #1: 88 Balmoral Road, Mount Eden, Auckland, 1024 New Zealand
Physical & registered address used from 05 Sep 2013 to 21 May 2015
Address #2: C/-hk Taylor, 1 Cowan St, Ponsonby Auckland New Zealand
Registered address used from 09 Aug 2005 to 05 Sep 2013
Address #3: 1 Cowan Street, Ponsonby Auckland New Zealand
Physical address used from 23 Feb 2004 to 05 Sep 2013
Address #4: 1 Cowan Street, Ponsonby Auckland
Registered address used from 23 Feb 2004 to 09 Aug 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 08 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Melrose, David Murray |
Mt Eden Auckland 1024 New Zealand |
26 Sep 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Eddowes, Rodney |
Ponsonby Auckland New Zealand |
23 Feb 2004 - 26 Sep 2012 |
Individual | Ludbrook, Edward |
Ponsonby Auckland New Zealand |
23 Feb 2004 - 26 Sep 2012 |
David Murray Melrose - Director
Appointment date: 23 Feb 2004
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 28 Aug 2013
Howard Karl Taylor - Director (Inactive)
Appointment date: 23 Feb 2004
Termination date: 01 Aug 2013
Address: Ponsonby Auckland,
Address used since 23 Feb 2004
Rodney Eddowes - Director (Inactive)
Appointment date: 23 Feb 2004
Termination date: 26 Sep 2012
Address: Ponsonby Auckland,
Address used since 15 Aug 2007
Edward Ludbrook - Director (Inactive)
Appointment date: 23 Feb 2004
Termination date: 26 Sep 2012
Address: Ponsonby Auckland,
Address used since 15 Aug 2007
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