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Jen Pack Decorator Ltd

Type: NZ Limited Company (Ltd)
9429037735289
NZBN
931199
Company Number
Registered
Company Status
Current address
Rsm House, Level 2, 62 Highbrook Drive
East Tamaki
Auckland 2013
New Zealand
Registered & physical address used since 02 Mar 2020

Jen Pack Decorator Ltd, a registered company, was started on 23 Oct 1998. 9429037735289 is the business number it was issued. This company has been managed by 1 director, named Jennifer Anne Pack - an active director whose contract started on 23 Oct 1998.
Updated on 23 Dec 2021, our database contains detailed information about 1 address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (category: registered, physical).
Jen Pack Decorator Ltd had been using Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland as their physical address up until 02 Mar 2020.
More names for the company, as we identified at BizDb, included: from 23 Oct 1998 to 29 Oct 1998 they were named Jen Pack Interior Decorator Limited.
One entity owns all company shares (exactly 99 shares) - Murrayfield Trustees Limited - located at 2013, East Tamaki, Auckland.

Addresses

Previous addresses

Address: Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Physical & registered address used from 13 Sep 2019 to 02 Mar 2020

Address: Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 01 Jun 2018 to 13 Sep 2019

Address: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 29 Aug 2016 to 01 Jun 2018

Address: L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 New Zealand

Registered & physical address used from 24 Sep 2013 to 29 Aug 2016

Address: Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham Way, Manukau, 2104 New Zealand

Registered & physical address used from 05 Oct 2010 to 24 Sep 2013

Address: Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau City New Zealand

Registered & physical address used from 05 Oct 2006 to 05 Oct 2010

Address: Level 3, Cst Nexia Centre, 22 Amersham Way, Manukau City

Registered & physical address used from 30 Aug 2004 to 05 Oct 2006

Address: Staples Rodway, 11th Floor, South Tower, 45 Queen Street, Auckland

Registered address used from 12 Apr 2000 to 30 Aug 2004

Address: Staples Rodway, 11th Floor, South Tower, 45 Queen Street, Auckland

Registered address used from 01 Sep 1999 to 12 Apr 2000

Address: Staples Rodway, 11th Floor, South Tower, 45 Queen Street, Auckland

Physical address used from 01 Sep 1999 to 01 Sep 1999

Address: Cst Management Centre, Level 3, 22 Amersham Way, Manukau City

Physical address used from 01 Sep 1999 to 30 Aug 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 26 Sep 2021


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 99
Entity (NZ Limited Company) Murrayfield Trustees Limited
Shareholder NZBN: 9429042215745
East Tamaki
Auckland
2013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Alan Edward James Pack Parnell
Auckland 1052

New Zealand
Individual Jennifer Anne Pack Parnell
Auckland 1052

New Zealand
Individual Jennifer Anne Pack Parnell
Auckland 1052

New Zealand
Individual Jennifer Anne Pack Parnell
Auckland 1052

New Zealand
Individual Jennifer Anne Pack Parnell
Auckland
1052
New Zealand
Individual Jennifer Anne Pack Parnell
Auckland
1052
New Zealand
Individual Gerald George Mckay Bluff Hill
Napier 4110

New Zealand
Directors

Jennifer Anne Pack - Director

Appointment date: 23 Oct 1998

Address: Parnell, Auckland, 1052 New Zealand

Address used since 28 Sep 2009

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