Pack Property Group Limited was registered on 12 Jul 2013 and issued an NZBN of 9429030152403. This registered LTD company has been supervised by 2 directors: Aaron John Stagg - an active director whose contract began on 12 Jul 2013,
Christopher John Field - an inactive director whose contract began on 12 Jul 2013 and was terminated on 12 Apr 2019.
As stated in BizDb's information (updated on 23 Mar 2024), the company filed 1 address: Po Box 83044, Johnsonville, Wellington, 6440 (type: postal, office).
Until 22 Aug 2017, Pack Property Group Limited had been using Level 15, 215 Lambton Quay, Wellington as their registered address.
A total of 100 shares are issued to 1 group (3 shareholders in total). In the first group, 100 shares are held by 3 entities, namely:
Succeed Trustees Limited (an entity) located at 119-123 Featherston Street, Wellington postcode 6011,
Stagg, Aaron John (an individual) located at Island Bay, Wellington postcode 6023,
Wenman, Philippa Jane (an individual) located at Island Bay, Wellington postcode 6023. Pack Property Group Limited was categorised as "Investment - commercial property" (ANZSIC L671230).
Principal place of activity
Unit 6, 16 Centennial Highway, Ngauranga, Wellington, 6035 New Zealand
Previous addresses
Address #1: Level 15, 215 Lambton Quay, Wellington, 6011 New Zealand
Registered & physical address used from 05 Apr 2017 to 22 Aug 2017
Address #2: Level 11, Sovereign House, 34-42 Manners Street, Wellington, 6011 New Zealand
Registered & physical address used from 21 Jul 2014 to 05 Apr 2017
Address #3: 11 Albert Street, Island Bay, Wellington, 6023 New Zealand
Physical & registered address used from 12 Jul 2013 to 21 Jul 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Succeed Trustees Limited Shareholder NZBN: 9429041474723 |
119-123 Featherston Street Wellington 6011 New Zealand |
13 Feb 2019 - |
Individual | Stagg, Aaron John |
Island Bay Wellington 6023 New Zealand |
12 Jul 2013 - |
Individual | Wenman, Philippa Jane |
Island Bay Wellington 6023 New Zealand |
12 Jul 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Cms Trustees (2012) Limited Shareholder NZBN: 9429032380088 Company Number: 2212343 |
Collins & May Building 44-56 Queens Drive, Lower Hutt New Zealand |
12 Jul 2013 - 12 Apr 2019 |
Individual | Field, Kelly Anne Lee |
Epuni Lower Hutt 5010 New Zealand |
12 Jul 2013 - 12 Apr 2019 |
Entity | Cms Trustees (2012) Limited Shareholder NZBN: 9429032380088 Company Number: 2212343 |
Collins & May Building 44-56 Queens Drive, Lower Hutt New Zealand |
12 Jul 2013 - 12 Apr 2019 |
Individual | Field, Christopher John |
Epuni Lower Hutt 5010 New Zealand |
12 Jul 2013 - 12 Apr 2019 |
Individual | Field, Christopher John |
Epuni Lower Hutt 5010 New Zealand |
12 Jul 2013 - 12 Apr 2019 |
Individual | Field, Kelly Anne Lee |
Epuni Lower Hutt 5010 New Zealand |
12 Jul 2013 - 12 Apr 2019 |
Individual | Gordon, Leonie Nicole |
Maungatapu Tauranga 3112 New Zealand |
12 Jul 2013 - 13 Feb 2019 |
Aaron John Stagg - Director
Appointment date: 12 Jul 2013
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 12 Jul 2013
Christopher John Field - Director (Inactive)
Appointment date: 12 Jul 2013
Termination date: 12 Apr 2019
Address: Epuni, Lower Hutt, 5011 New Zealand
Address used since 12 Jul 2013
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