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Aztec Packaging Group Limited

Type: NZ Limited Company (Ltd)
9429042450597
NZBN
6044767
Company Number
Registered
Company Status
C191120
Industry classification code
Film Mfg - Plastic
Industry classification description
Current address
Level 6, 135 Broadway
Newmarket
Auckland 1023
New Zealand
Physical & service & registered address used since 22 Jun 2018

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 49
Individual Doland, Daniel James Birkenhead
Auckland
0626
New Zealand
Shares Allocation #2 Number of Shares: 140
Director Clark, James Chatswood
Auckland
0626
New Zealand
Shares Allocation #3 Number of Shares: 11
Individual Clark, Kira Chatswood
Auckland
0626
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Doland, Rebeccah Anne Birkenhead
Auckland
0626
New Zealand
Directors

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

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