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Innocent Packaging Limited

Type: NZ Limited Company (Ltd)
9429030679955
NZBN
3808596
Company Number
Registered
Company Status
109098027
GST Number
F373620
Industry classification code
Paper Product Wholesaling Nec
Industry classification description
Current address
Level 2 415 Dominion Road
Mount Eden
Auckland 1024
New Zealand
Registered & physical address used since 21 Jun 2018
Suite 403 Achilles House, 8 Commerce Street
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 02 Dec 2022
Suite 101 Achilles House, 8 Commerce Street
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 13 Jul 2023

Innocent Packaging Limited was incorporated on 04 May 2012 and issued an NZ business identifier of 9429030679955. This registered LTD company has been managed by 3 directors: Stig Mats Olof L. - an active director whose contract began on 31 Jan 2024,
Gary Clive Smith - an active director whose contract began on 31 Jan 2024,
Anthony Small - an inactive director whose contract began on 04 May 2012 and was terminated on 31 Jan 2024.
As stated in our data (updated on 18 Mar 2024), the company filed 1 address: Suite 101 Achilles House, 8 Commerce Street, Auckland Central, Auckland, 1010 (types include: registered, service).
Up until 21 Jun 2018, Innocent Packaging Limited had been using 388C Church Street, Penrose, Auckland as their registered address.
BizDb identified past names used by the company: from 03 May 2012 to 19 Sep 2013 they were named Mo Mug Limited.
A total of 10000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 10000 shares are held by 1 entity, namely:
Biopak Pty Ltd (an other) located at 59-75 Grafton Street, Bondi Junction, New South Wales postcode 2022. Innocent Packaging Limited was classified as "Paper product wholesaling nec" (ANZSIC F373620).

Addresses

Principal place of activity

388 Church Street, Penrose, Auckland, 1061 New Zealand


Previous addresses

Address #1: 388c Church Street, Penrose, Auckland, 1061 New Zealand

Registered address used from 08 Mar 2017 to 21 Jun 2018

Address #2: 1/24 Vanessa Crescent, Glendowie, Auckland, 1071 New Zealand

Registered address used from 10 Sep 2014 to 08 Mar 2017

Address #3: 1/24 Vanessa Crescent, Glendowie, Auckland, 1071 New Zealand

Registered address used from 26 Aug 2013 to 10 Sep 2014

Address #4: 1/24 Vanessa Crescent, Glendowie, Auckland, 1071 New Zealand

Physical address used from 05 Aug 2013 to 21 Jun 2018

Address #5: Level 8 Southern Cross Building, Cnr High & Victoria Streets, Auckland, 1010 New Zealand

Physical address used from 04 May 2012 to 05 Aug 2013

Address #6: Level 8 Southern Cross Building, Cnr High & Victoria Streets, Auckland, 1010 New Zealand

Registered address used from 04 May 2012 to 26 Aug 2013

Contact info
64 09 5233870
Phone
tony@innocentpackaging.co.nz
Email
www.innocentpackaging.co.nz
13 Jun 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 10000

NZSX Code: 1061

Annual return filing month: June

Annual return last filed: 05 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Other (Other) Biopak Pty Ltd 59-75 Grafton Street, Bondi Junction
New South Wales
2022
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hanson, Fraser Grey Lynn
Auckland
1021
New Zealand
Individual Hanson, Fraser Grey Lynn
Auckland
1021
New Zealand
Individual Hanson, Fraser Grey Lynn
Auckland
1021
New Zealand
Individual Hanson, Fraser Grey Lynn
Auckland
1021
New Zealand
Individual Small, Anthony Glendowie
Auckland
1071
New Zealand
Entity You're In Good Company Limited
Shareholder NZBN: 9429047248731
Company Number: 7240996
Glendowie
Auckland
1071
New Zealand
Entity You're In Good Company Limited
Shareholder NZBN: 9429047248731
Company Number: 7240996
Glendowie
Auckland
1071
New Zealand
Director Small, Anthony Glendowie
Auckland
1071
New Zealand
Director Small, Anthony Glendowie
Auckland
1071
New Zealand
Directors

Stig Mats Olof L. - Director

Appointment date: 31 Jan 2024


Gary Clive Smith - Director

Appointment date: 31 Jan 2024

ASIC Name: Biopak Pty Ltd

Address: Dover Heights, New South Wales, 2030 Australia

Address used since 31 Jan 2024


Anthony Small - Director (Inactive)

Appointment date: 04 May 2012

Termination date: 31 Jan 2024

Address: Beach Haven, Auckland, 0626 New Zealand

Address used since 21 Jun 2022

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 04 May 2012

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