Aztec Packaging Group Limited, a registered company, was started on 11 Jul 2016. 9429042450597 is the business number it was issued. "Film mfg - plastic" (business classification C191120) is how the company was categorised. This company has been managed by 1 director, named James Clark - an active director whose contract began on 11 Jul 2016.
Last updated on 01 Mar 2024, BizDb's database contains detailed information about 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (types include: physical, service).
Aztec Packaging Group Limited had been using 19 Ross Reid Place, East Tamaki, Auckland as their registered address up until 22 Jun 2018.
A total of 200 shares are issued to 3 shareholders (3 groups). The first group is comprised of 49 shares (24.5 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 140 shares (70 per cent). Finally there is the third share allocation (11 shares 5.5 per cent) made up of 1 entity.
Previous address
Address: 19 Ross Reid Place, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 11 Jul 2016 to 22 Jun 2018
Basic Financial info
Total number of Shares: 200
Annual return filing month: June
Annual return last filed: 20 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Individual | Doland, Daniel James |
Birkenhead Auckland 0626 New Zealand |
11 Jul 2016 - |
Shares Allocation #2 Number of Shares: 140 | |||
Director | Clark, James |
Chatswood Auckland 0626 New Zealand |
11 Jul 2016 - |
Shares Allocation #3 Number of Shares: 11 | |||
Individual | Clark, Kira |
Chatswood Auckland 0626 New Zealand |
11 Jul 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Doland, Rebeccah Anne |
Birkenhead Auckland 0626 New Zealand |
11 Jul 2016 - 05 Mar 2021 |
James Clark - Director
Appointment date: 11 Jul 2016
Address: Chatswood, Auckland, 0626 New Zealand
Address used since 19 Jun 2021
Address: East Tamaki, Auckland, 2013 New Zealand
Address used since 11 Jul 2016
Crown Cavalier Limited
122 Landmark Terrace
Graphica Technologies Limited
127 Main Highway
Minipack Quickshrink Limited
1st Floor 178 Hibiscus Highway
Plastic Solutions (2000) Limited
122 Landmark Terrace
Sealed Air (new Zealand)
21 Mohuia Crescent
Slitting & Rewind Services (nz) Limited
5 B Mount View Place