Totalpak Limited was incorporated on 23 Jul 2014 and issued a business number of 9429041336229. The registered LTD company has been managed by 4 directors: Gary John Mathers - an active director whose contract started on 23 Jul 2014,
John Herbert Jenkins - an active director whose contract started on 23 Jul 2014,
Karel Johannes Hofland - an inactive director whose contract started on 01 Aug 2014 and was terminated on 31 Aug 2016,
Gregory Neville Venter - an inactive director whose contract started on 23 Jul 2014 and was terminated on 02 Jun 2016.
According to our information (last updated on 20 Mar 2024), this company filed 1 address: 60 Durham Street, Tauranga, Tauranga, 3110 (types include: registered, physical).
Up until 04 Aug 2017, Totalpak Limited had been using 106 Commerce Street, Whakatane, Whakatane as their registered address.
BizDb found more names for this company: from 22 Jul 2014 to 01 Aug 2014 they were named Graphic Packing Products Limited.
A total of 10000 shares are issued to 2 groups (4 shareholders in total). When considering the first group, 3600 shares are held by 1 entity, namely:
G & S Mathers Investments Limited (an entity) located at Tauranga, Tauranga postcode 3110.
Another group consists of 3 shareholders, holds 64 per cent shares (exactly 6400 shares) and includes
Jenkins, Angela Margaret - located at Remuera, Auckland,
J and A Jenkins Trustee Company Limited - located at Auckland Central, Auckland,
Jenkins, John Herbert - located at Remuera, Auckland. Totalpak Limited has been classified as "Film mfg - plastic" (business classification C191120).
Previous addresses
Address: 106 Commerce Street, Whakatane, Whakatane, 3120 New Zealand
Registered & physical address used from 02 Mar 2016 to 04 Aug 2017
Address: 13 Louvain Street, Whakatane, 3120 New Zealand
Registered & physical address used from 23 Jul 2014 to 02 Mar 2016
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Annual return last filed: 31 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 3600 | |||
| Entity (NZ Limited Company) | G & S Mathers Investments Limited Shareholder NZBN: 9429034095201 |
Tauranga Tauranga 3110 New Zealand |
23 Jul 2014 - |
| Shares Allocation #2 Number of Shares: 6400 | |||
| Individual | Jenkins, Angela Margaret |
Remuera Auckland 1050 New Zealand |
23 Jul 2014 - |
| Entity (NZ Limited Company) | J And A Jenkins Trustee Company Limited Shareholder NZBN: 9429042453383 |
Auckland Central Auckland 1010 New Zealand |
14 Dec 2017 - |
| Director | Jenkins, John Herbert |
Remuera Auckland 1050 New Zealand |
23 Jul 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Martin, James Peter |
Mount Albert Auckland 1025 New Zealand |
23 Jul 2014 - 14 Dec 2017 |
| Individual | Hofland, Karel Johannes |
Riverhead Auckland 0632 New Zealand |
18 Sep 2014 - 29 Mar 2017 |
| Entity | Venter Investments Limited Shareholder NZBN: 9429035790587 Company Number: 1389429 |
23 Jul 2014 - 13 Jun 2016 | |
| Director | Mathers, Gary John |
Stanmore Bay Whangaparaoa 0932 New Zealand |
23 Jul 2014 - 18 Sep 2014 |
| Individual | Venter, Gregory Neville |
Half Moon Bay Auckland 2012 New Zealand |
23 Jul 2014 - 18 Sep 2014 |
| Entity | Venter Investments Limited Shareholder NZBN: 9429035790587 Company Number: 1389429 |
23 Jul 2014 - 13 Jun 2016 | |
| Director | Gregory Neville Venter |
Half Moon Bay Auckland 2012 New Zealand |
23 Jul 2014 - 18 Sep 2014 |
| Director | Karel Johannes Hofland |
Riverhead Auckland 0632 New Zealand |
18 Sep 2014 - 29 Mar 2017 |
Gary John Mathers - Director
Appointment date: 23 Jul 2014
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 28 Mar 2023
Address: Tindalls Beach, Whangaparaoa, 0930 New Zealand
Address used since 02 Sep 2015
John Herbert Jenkins - Director
Appointment date: 23 Jul 2014
Address: Remuera, Auckland, 1050 New Zealand
Address used since 24 Feb 2015
Karel Johannes Hofland - Director (Inactive)
Appointment date: 01 Aug 2014
Termination date: 31 Aug 2016
Address: Riverhead, Auckland, 0632 New Zealand
Address used since 23 Feb 2016
Gregory Neville Venter - Director (Inactive)
Appointment date: 23 Jul 2014
Termination date: 02 Jun 2016
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 09 Jan 2015
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