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Packaging Systems (nz) Limited

Type: NZ Limited Company (Ltd)
9429037461539
NZBN
983466
Company Number
Registered
Company Status
S942927
Industry classification code
Machinery Repair And Maintenance Nec
Industry classification description
Current address
Po Box 169
Whitford
Whitford 2149
New Zealand
Postal address used since 29 Jun 2021
215 Trig Road
Rd 1
Whitford 2571
New Zealand
Physical & registered & service address used since 07 Jul 2021

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.

Addresses

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

Contact info
64 274 423475
05 Jul 2022 Administration
64 21 436235
05 Jul 2022 Sales
packagingsystems@xtra.co.nz
05 Jul 2022 Email
packagingsystems@xtra.co.nz
29 Jun 2021 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 10
Individual Crawford, Elliott Rd 1
Whitford
2571
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Dent, Bronwyn Helen Rd 1
Whitford
2571
New Zealand
Shares Allocation #3 Number of Shares: 980
Individual Crawford, Elliott David Rd 1
Whitford
2571
New Zealand
Individual Carter, James Sidney Oneroa
Waiheke Island
1081
New Zealand
Individual Dent, Bronwyn Helen Rd 1
Whitford
2571
New Zealand
Directors

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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