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Custom Packaging Limited

Type: NZ Limited Company (Ltd)
9429039896148
NZBN
257316
Company Number
Registered
Company Status
047171938
GST Number
No Abn Number
Australian Business Number
N729120
Industry classification code
Secretarial Service
Industry classification description
Current address
97 Waimauku Station Road
Waimauku
Waimauku 0812
New Zealand
Registered & physical & service address used since 05 Jul 2017
Po Box 165
Kumeu
Kumeu 0841
New Zealand
Postal address used since 12 Jun 2019
97 Waimauku Station Road
Waimauku
Waimauku 0812
New Zealand
Office & delivery address used since 12 Jun 2019

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).

Addresses

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

Contact info
64 09 4209307
12 Jun 2019 Business
64 09 4128882
12 Jun 2019 Business
huapai@copyandprint.co.nz
27 Jun 2020 nzbn-reserved-invoice-email-address-purpose
helensville@copyandprint.co.nz
12 Jun 2019 Business
huapai@copyandprint.co.nz
12 Jun 2019 Business
www.copyandprint.co.nz
12 Jun 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 2500
Individual Hale, Joan Rita Waimauku
Waimauku
0812
New Zealand
Shares Allocation #2 Number of Shares: 2500
Individual Hale, Brian Arthur Mordaunt Waimauku
Waimauku
0812
New Zealand
Directors

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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