Polyprint Packaging Limited

Polyprint Packaging Limited, a registered company, was registered on 03 Feb 1992. 9429039020000 is the business number it was issued. The company has been supervised by 13 directors: David Guy Cornish - an active director whose contract began on 03 Sep 2018,
Andrew Peter Brook - an active director whose contract began on 03 Sep 2018,
Grant Prujean-Smith - an inactive director whose contract began on 20 Jul 2021 and was terminated on 29 Mar 2023,
Cyril Arthur Wayne Hughes - an inactive director whose contract began on 01 Jul 2004 and was terminated on 08 Aug 2020,
Joanne Mary Wills - an inactive director whose contract began on 17 Jun 2009 and was terminated on 03 Sep 2018.
Updated on 12 Apr 2024, the BizDb database contains detailed information about 1 address: Level 1, 10 Manukau Road, Epsom, Auckland, 1023 (type: physical, service).
Polyprint Packaging Limited had been using Level 6, 393 Khyber Pass Road, Newmarket, Auckland as their registered address until 02 Oct 2018.
Previous names used by this company, as we found at BizDb, included: from 03 Feb 1992 to 10 Jun 2008 they were named Polyprint Industries Limited.
A total of 594650 shares are allocated to 3 shareholders (3 groups). The first group consists of 445987 shares (75 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (0 per cent). Lastly there is the third share allocation (148662 shares 25 per cent) made up of 1 entity.

Previous addresses

Address: Level 6, 393 Khyber Pass Road, Newmarket, Auckland New Zealand

Registered & physical address used from 02 Aug 2006 to 02 Oct 2018

Address: At The Offices Of Kensington Swan, Level 9, 89 The Terrace, Wellington

Registered & physical address used from 13 Oct 2005 to 02 Aug 2006

Address: At The Offices Of Kensington Swan, Level 4 Novell House, 89 The Terrace, Wellington

Physical & registered address used from 04 Aug 2003 to 13 Oct 2005

Address: 2a Rothwell Avenue, North Harbour Industrial Park, Albany, Auckland

Registered address used from 14 Dec 2000 to 04 Aug 2003

Address: At The Offices Of Kpmg Legal, Level 4, Novell House, 89 The Terrace, Wellington

Physical address used from 14 Dec 2000 to 04 Aug 2003

Address: 2a Rothwell Avenue, North Harbour Industrial Estate, Albany

Physical address used from 14 Dec 2000 to 14 Dec 2000

Address: 2a Rothwell Avenue, Albany, Auckland

Registered address used from 16 May 1997 to 14 Dec 2000

Address: 4 Armstrong Road, Albany

Registered address used from 20 Jul 1995 to 16 May 1997

Previous Shareholders

Ultimate Holding Company

David Guy Cornish - Director

Appointment date: 03 Sep 2018

Andrew Peter Brook - Director

Appointment date: 03 Sep 2018

Grant Prujean-smith - Director (Inactive)

Appointment date: 20 Jul 2021

Termination date: 29 Mar 2023

Cyril Arthur Wayne Hughes - Director (Inactive)

Appointment date: 01 Jul 2004

Termination date: 08 Aug 2020

Joanne Mary Wills - Director (Inactive)

Appointment date: 17 Jun 2009

Termination date: 03 Sep 2018

John Francis Kortegast - Director (Inactive)

Appointment date: 01 Jul 2004

Termination date: 31 Aug 2018

George Phipps - Director (Inactive)

Appointment date: 22 Nov 2000

Termination date: 02 Feb 2007

Roderick Hugh Miller - Director (Inactive)

Appointment date: 09 Jun 2004

Termination date: 31 Oct 2005

Adrian Ross Budden - Director (Inactive)

Appointment date: 21 Feb 1997

Termination date: 22 Nov 2000

Evelyn Frances Budden - Director (Inactive)

Appointment date: 21 Feb 1997

Termination date: 02 Oct 1998

Geoffrey Francis Parsonage - Director (Inactive)

Appointment date: 03 Feb 1992

Termination date: 06 Aug 1998

Peter D U Rose - Director (Inactive)

Appointment date: 19 Jun 1992

Termination date: 19 Mar 1997

Keith E Budden - Director (Inactive)

Appointment date: 02 Mar 1993

Termination date: 07 Jan 1997