Cosmetic Containers Limited

Cosmetic Containers Limited, a removed company, was started on 18 Nov 1964. 9429040657356 is the business number it was issued. "Plastic injection moulded product mfg" (ANZSIC C191270) is how the company is classified. This company has been run by 11 directors: Ronald Jack Cave - an active director whose contract began on 25 Oct 1991,
Garth Aaron Cohen - an active director whose contract began on 12 Aug 2002,
Peeter Francis Pink - an inactive director whose contract began on 29 Mar 2001 and was terminated on 10 Feb 2006,
Campbell Ronald Cave - an inactive director whose contract began on 28 May 2000 and was terminated on 28 Jan 2005,
Richard Grant Ebbett - an inactive director whose contract began on 29 Sep 1993 and was terminated on 12 Aug 2002.
Updated on 28 Apr 2024, our data contains detailed information about 1 address: 2 Sinclair Road, Drury, 2579 (types include: postal, office).
Cosmetic Containers Limited had been using 5 Mandeno Drive, Alderton Park, Kerikeri as their registered address up to 30 Apr 2014.
Other names for the company, as we identified at BizDb, included: from 14 Mar 1997 to 10 Feb 2011 they were named Tubepack Limited, from 18 Nov 1964 to 14 Mar 1997 they were named Tube Pack Limited.
A total of 550000 shares are issued to 3 shareholders (2 groups). The first group is comprised of 330000 shares (60%) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 220000 shares (40%).

Principal place of activity

2 Sinclair Road, Drury, 2579 New Zealand

Previous addresses

Address #1: 5 Mandeno Drive, Alderton Park, Kerikeri New Zealand

Registered & physical address used from 19 May 2010 to 30 Apr 2014

Address #2: 1-56 Castor Bay Road, Castor Bay, North Shore City, 0620

Registered & physical address used from 06 Jun 2008 to 19 May 2010

Address #3: 6-10 Parkway Drive, Mairangi Bay, North Shore City, Auckland 1333

Physical & registered address used from 29 Jan 2003 to 06 Jun 2008

Address #4: 55 View Road, Glenfield, Auckland

Physical address used from 27 Jun 1997 to 29 Jan 2003

Address #5: 317 Sunset Rd, Mairangi Bay, Auckland 10

Registered address used from 31 Oct 1991 to 29 Jan 2003

Previous Shareholders

Ronald Jack Cave - Director

Appointment date: 25 Oct 1991

Garth Aaron Cohen - Director

Appointment date: 12 Aug 2002

Peeter Francis Pink - Director (Inactive)

Appointment date: 29 Mar 2001

Termination date: 10 Feb 2006

Campbell Ronald Cave - Director (Inactive)

Appointment date: 28 May 2000

Termination date: 28 Jan 2005

Richard Grant Ebbett - Director (Inactive)

Appointment date: 29 Sep 1993

Termination date: 12 Aug 2002

Campbell Ronald Cave - Director (Inactive)

Appointment date: 13 Jan 1998

Termination date: 04 Nov 1999

Janet Isabel Cave - Director (Inactive)

Appointment date: 18 Nov 1992

Termination date: 17 Dec 1997

Alexandros Pothitoa Mandis - Director (Inactive)

Appointment date: 30 Mar 1995

Termination date: 31 Jan 1996

Garth Aaron Cohen - Director (Inactive)

Appointment date: 16 Apr 1993

Termination date: 23 Feb 1995

Douglas Ferguson Cappell - Director (Inactive)

Appointment date: 25 Oct 1991

Termination date: 29 Sep 1993

Janet Isabel Cave - Director (Inactive)

Appointment date: 17 Jun 1992

Termination date: 29 Sep 1993