Packaging Systems (Nz) Limited, a registered company, was registered on 03 Dec 1999. 9429037461539 is the NZBN it was issued. "Machinery repair and maintenance nec" (business classification S942927) is how the company has been classified. This company has been run by 1 director, named Elliott Crawford - an active director whose contract began on 03 Dec 1999.
Last updated on 15 May 2023, the BizDb data contains detailed information about 2 addresses the company registered, namely: 215 Trig Road, Rd 1, Whitford, 2571 (physical address),
215 Trig Road, Rd 1, Whitford, 2571 (registered address),
215 Trig Road, Rd 1, Whitford, 2571 (service address),
Po Box 169, Whitford, Whitford, 2149 (postal address) among others.
Packaging Systems (Nz) Limited had been using 5 Tiri Road, Oneroa, Waiheke Island as their registered address up to 07 Jul 2021.
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 10 shares (1 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 10 shares (1 per cent). Lastly the third share allotment (980 shares 98 per cent) made up of 3 entities.
Previous addresses
Address #1: 5 Tiri Road, Oneroa, Waiheke Island, 1081 New Zealand
Registered & physical address used from 16 Aug 2010 to 07 Jul 2021
Address #2: James Carter Consultancy, 28 Lingarth St, Remuera, Auckland New Zealand
Physical & registered address used from 20 Jun 2000 to 20 Jun 2000
Address #3: Gilligan & Company Limited, 4/135 Broadway, Newmarket, Auckland
Registered & physical address used from 20 Jun 2000 to 16 Aug 2010
Address #4: Gilligan & Company Limited, 4/135 Broadway, Newmarket, Auckland
Registered address used from 12 Apr 2000 to 20 Jun 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 04 Jul 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Crawford, Elliott |
Rd 1 Whitford 2571 New Zealand |
03 Dec 1999 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Dent, Bronwyn Helen |
Rd 1 Whitford 2571 New Zealand |
06 Feb 2006 - |
Shares Allocation #3 Number of Shares: 980 | |||
Individual | Crawford, Elliott David |
Rd 1 Whitford 2571 New Zealand |
06 Feb 2006 - |
Individual | Carter, James Sidney |
Oneroa Waiheke Island 1081 New Zealand |
06 Feb 2006 - |
Individual | Dent, Bronwyn Helen |
Rd 1 Whitford 2571 New Zealand |
06 Feb 2006 - |
Elliott Crawford - Director
Appointment date: 03 Dec 1999
Address: Rd, Howick, Auckland, 2571 New Zealand
Address used since 03 Dec 1999
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