Shortcuts

Porter Packaging Limited

Type: NZ Limited Company (Ltd)
9429041853917
NZBN
5747974
Company Number
Registered
Company Status
117298345
GST Number
F373610
Industry classification code
Bag Wholesaling - Paper
Industry classification description
Current address
2c, 1 Beresford Square
Auckland Central
Auckland 1010
New Zealand
Postal & office address used since 05 May 2021
1 Beresford Square
Auckland Central
Auckland 1010
New Zealand
Delivery address used since 05 May 2021
1 Beresford Square
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 13 May 2021

Porter Packaging Limited was registered on 17 Jul 2015 and issued an NZ business identifier of 9429041853917. This registered LTD company has been supervised by 6 directors: Hamish Davies - an active director whose contract started on 27 Jan 2016,
Rupert Paterson - an active director whose contract started on 01 Nov 2023,
Leo George Hart - an inactive director whose contract started on 15 Oct 2021 and was terminated on 23 Mar 2023,
Auguste Frederick Gruar - an inactive director whose contract started on 17 Jul 2015 and was terminated on 09 Jul 2018,
Joshua Lewis Bowden - an inactive director whose contract started on 17 Jul 2015 and was terminated on 09 Jul 2018.
According to BizDb's data (updated on 26 Apr 2024), the company filed 1 address: 1 Beresford Square, Auckland Central, Auckland, 1010 (category: registered, physical).
Until 13 May 2021, Porter Packaging Limited had been using Level 1, 321 Karangahape Road, Auckland Central, Auckland as their physical address.
A total of 110000 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 10000 shares are held by 1 entity, namely:
Prego Holdings 4 Limited (an entity) located at Queenstown postcode 9300.
Then there is a group that consists of 1 shareholder, holds 18.18% shares (exactly 20000 shares) and includes
Hart, Leo George - located at Remuera, Auckland.
The next share allocation (80000 shares, 72.73%) belongs to 1 entity, namely:
Davies, Hamish, located at Freemans Bay, Auckland (an individual). Porter Packaging Limited has been classified as "Bag wholesaling - paper" (ANZSIC F373610).

Addresses

Principal place of activity

2c, 1 Beresford Square, Auckland Central, Auckland, 1010 New Zealand


Previous addresses

Address #1: Level 1, 321 Karangahape Road, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 25 May 2020 to 13 May 2021

Address #2: 68 Esplanade Road, Mount Eden, Auckland, 1024 New Zealand

Physical & registered address used from 17 Jul 2015 to 25 May 2020

Contact info
64 27 2539793
Phone
hamish@porterpackaging.co.nz
Email
www.porterpackaging.com
05 May 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 110000

Annual return filing month: April

Annual return last filed: 20 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10000
Entity (NZ Limited Company) Prego Holdings 4 Limited
Shareholder NZBN: 9429050866953
Queenstown
9300
New Zealand
Shares Allocation #2 Number of Shares: 20000
Individual Hart, Leo George Remuera
Auckland
1050
New Zealand
Shares Allocation #3 Number of Shares: 80000
Individual Davies, Hamish Freemans Bay
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hitchcock, Alister Saint Marys Bay
Auckland
1011
New Zealand
Individual Gruar, Auguste Frederick Grey Lynn
Auckland
1021
New Zealand
Individual Bowden, Joshua Lewis Mount Eden
Auckland
1024
New Zealand
Directors

Hamish Davies - Director

Appointment date: 27 Jan 2016

Address: Ponsonby, Auckland, 1021 New Zealand

Address used since 03 Mar 2021

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 27 Jan 2016


Rupert Paterson - Director

Appointment date: 01 Nov 2023

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 01 Nov 2023


Leo George Hart - Director (Inactive)

Appointment date: 15 Oct 2021

Termination date: 23 Mar 2023

Address: Remuera, Auckland, 1050 New Zealand

Address used since 15 Oct 2021


Auguste Frederick Gruar - Director (Inactive)

Appointment date: 17 Jul 2015

Termination date: 09 Jul 2018

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 17 Jul 2015


Joshua Lewis Bowden - Director (Inactive)

Appointment date: 17 Jul 2015

Termination date: 09 Jul 2018

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 17 Jul 2015


Alister Hitchcock - Director (Inactive)

Appointment date: 17 Jul 2015

Termination date: 09 Jul 2018

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 17 Jul 2015

Nearby companies
Similar companies

Bee Dee Bags (nz) Limited
86 Highbrook Drive

Hamburger Holder Limited
8a Hobday Lane

Hanik Holdings Limited
Cnr Vogel And Jetty Streets

Lloyd Holt Limited
26 Devoy Drive

One Stop Pak Papakura Limited
49 O'shannessey Street

Vnz Plastic Co Limited
137 Glenfield Road