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Selpak Automation New Zealand Limited

Type: NZ Limited Company (Ltd)
9429040863191
NZBN
27099
Company Number
Registered
Company Status
Current address
Unit B15, 710 Great South Road
Manukau
Auckland 2104
New Zealand
Registered & physical & service address used since 20 Sep 2022

Selpak Automation New Zealand Limited, a registered company, was incorporated on 21 Dec 1972. 9429040863191 is the NZ business number it was issued. This company has been run by 3 directors: Shane Sipthorp - an active director whose contract began on 09 Oct 2003,
John Andrew Sipthorp - an inactive director whose contract began on 10 Sep 1991 and was terminated on 12 Sep 2012,
Micheal Kennedy - an inactive director whose contract began on 30 Sep 1991 and was terminated on 09 Oct 2003.
Last updated on 21 Mar 2024, our data contains detailed information about 1 address: Unit B15, 710 Great South Road, Manukau, Auckland, 2104 (types include: registered, physical).
Selpak Automation New Zealand Limited had been using Unit C11, 710 Great South Road, Manukau as their physical address up to 20 Sep 2022.
Previous names for this company, as we managed to find at BizDb, included: from 21 Dec 1972 to 06 Mar 1987 they were called Mole Engineering (N.z.) Limited.
A single entity owns all company shares (exactly 1000 shares) - Sipthorp, Shane - located at 2104, Corlette, Nsw 2315.

Addresses

Previous addresses

Address: Unit C11, 710 Great South Road, Manukau, 2104 New Zealand

Physical & registered address used from 24 Apr 2018 to 20 Sep 2022

Address: Unit D, 12 Saturn Place, North Harbour, 0632 New Zealand

Registered address used from 22 Apr 2016 to 24 Apr 2018

Address: Unit D, 12 Saturn Place, North Harbour, Auckland, 0632 New Zealand

Physical address used from 22 Apr 2016 to 24 Apr 2018

Address: 340 Clevedon-kawakawa Road, Rd 5, Papakura, 2585 New Zealand

Physical & registered address used from 28 Oct 2010 to 22 Apr 2016

Address: 340 Kawa Kawa Bay Road, Clevedon, Auckland New Zealand

Registered & physical address used from 14 Oct 2003 to 28 Oct 2010

Address: Cnr Church And Selwyn Streets, Onehunga, Auckland

Registered & physical address used from 29 Sep 2003 to 14 Oct 2003

Address: 25 Saleyard Road, Otahuhu, Auckland

Registered address used from 03 Dec 2002 to 29 Sep 2003

Address: 9 Moa Street, Otahuhu, Auckland

Physical address used from 24 Sep 2001 to 24 Sep 2001

Address: 9 Moa Street, Otahuhu, Auckland

Registered address used from 24 Sep 2001 to 03 Dec 2002

Address: 8 Moa St, Otahuhu, Auckland

Physical address used from 24 Sep 2001 to 29 Sep 2003

Address: Kpmg Peat Marwick, 7th Floor Peat Marwick House, 135 Victoria Street, Wellington

Registered address used from 30 Jul 1997 to 24 Sep 2001

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Financial report filing month: June

Annual return last filed: 08 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Sipthorp, Shane Corlette
Nsw 2315

Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sipthorp, John Andrew Yowie Bay
Nsw 2228, Australia
Directors

Shane Sipthorp - Director

Appointment date: 09 Oct 2003

ASIC Name: Selpak Automation Pty. Ltd

Address: Corlette, Nsw 2315, Australia

Address used since 15 Sep 2021

Address: Bankstown, New South Wales, 2200 Australia

Address: Sylvania Waters, Nsw 2224, Australia

Address used since 30 Sep 2020

Address: Blakehuast, Nsw 2221, Australia

Address used since 25 Sep 2019

Address: South Hurstville, New South Wales, 2221 Australia

Address: South Hurstville, New South Wales, 2221 Australia

Address: Blakehuast,, Nsw 2221, Australia

Address used since 02 Oct 2009


John Andrew Sipthorp - Director (Inactive)

Appointment date: 10 Sep 1991

Termination date: 12 Sep 2012

Address: Yowie Bay, Nsw 2228, Australia,

Address used since 02 Oct 2009


Micheal Kennedy - Director (Inactive)

Appointment date: 30 Sep 1991

Termination date: 09 Oct 2003

Address: Strathfield, Nsw 2135, Australia,

Address used since 30 Sep 1991

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