Custom Packaging Limited, a registered company, was started on 20 Nov 1984. 9429039896148 is the New Zealand Business Number it was issued. "Secretarial service" (ANZSIC N729120) is how the company is classified. This company has been supervised by 4 directors: Joan Rita Hale - an active director whose contract started on 01 Jul 1993,
Brian Arthur Mordaunt Hale - an active director whose contract started on 01 Jul 1993,
Lauren Phipps - an inactive director whose contract started on 25 Sep 1990 and was terminated on 01 Jul 1993,
George Phipps - an inactive director whose contract started on 25 Sep 1990 and was terminated on 01 Jul 1993.
Updated on 26 Mar 2024, our data contains detailed information about 1 address: Po Box 165, Kumeu, Kumeu, 0841 (types include: postal, office).
Custom Packaging Limited had been using 15 Pohutukawa Road, Whenuapai as their physical address until 05 Jul 2017.
A total of 5000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 2500 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 2500 shares (50 per cent).
Principal place of activity
97 Waimauku Station Road, Waimauku, Waimauku, 0812 New Zealand
Previous addresses
Address #1: 15 Pohutukawa Road, Whenuapai New Zealand
Physical address used from 27 Jun 1997 to 05 Jul 2017
Address #2: 15 Pohutukawa Road, Whenuapai New Zealand
Registered address used from 27 Jul 1993 to 05 Jul 2017
Address #3: 214 Hillsborough Road, Hillsborough, Auckland
Registered address used from 26 Jul 1993 to 27 Jul 1993
Basic Financial info
Total number of Shares: 5000
Annual return filing month: June
Annual return last filed: 14 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2500 | |||
Individual | Hale, Joan Rita |
Waimauku Waimauku 0812 New Zealand |
20 Nov 1984 - |
Shares Allocation #2 Number of Shares: 2500 | |||
Individual | Hale, Brian Arthur Mordaunt |
Waimauku Waimauku 0812 New Zealand |
20 Nov 1984 - |
Joan Rita Hale - Director
Appointment date: 01 Jul 1993
Address: Waimauku, Waimauku, 0812 New Zealand
Address used since 27 Jun 2017
Brian Arthur Mordaunt Hale - Director
Appointment date: 01 Jul 1993
Address: Waimauku, Waimauku, 0812 New Zealand
Address used since 27 Jun 2017
Lauren Phipps - Director (Inactive)
Appointment date: 25 Sep 1990
Termination date: 01 Jul 1993
Address: Hillsborough, Auckland,
Address used since 25 Sep 1990
George Phipps - Director (Inactive)
Appointment date: 25 Sep 1990
Termination date: 01 Jul 1993
Address: Hillsborough, Auckland,
Address used since 25 Sep 1990
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