Punchbowl Packco Limited was started on 04 Dec 2009 and issued a New Zealand Business Number of 9429031763752. The registered LTD company has been managed by 9 directors: Neil John Craig - an active director whose contract started on 04 Dec 2009,
Rex Kenneth Reed - an active director whose contract started on 04 Dec 2009,
Robert Lindsay Craig - an active director whose contract started on 04 Dec 2009,
Glen Adrian Beal - an active director whose contract started on 19 Mar 2014,
Simon John Craig - an active director whose contract started on 01 May 2014.
According to our data (last updated on 26 Apr 2024), this company registered 1 address: 646 Glenbrook Road, Rd 4, Pukekohe, 2679 (category: postal, office).
Until 20 Oct 2010, Punchbowl Packco Limited had been using 646 Glenbrook Road, Rd 4, Pukekohe 2679 as their registered address.
A total of 2353599 shares are allocated to 4 groups (6 shareholders in total). As far as the first group is concerned, 1580266 shares are held by 1 entity, namely:
Punchbowl Investments Limited (an entity) located at Rd 4, Pukekohe postcode 2679.
The 2nd group consists of 2 shareholders, holds 13.6% shares (exactly 320000 shares) and includes
Davies, Sarah Phyllis Louise - located at Rd 4, Pukekohe,
Davies, Colin Edward David - located at Rd 4, Pukekohe.
The 3rd share allocation (133333 shares, 5.67%) belongs to 2 entities, namely:
Craig, Nicola Maree, located at Rd 4, Pukekohe (an individual),
Craig, Robert Lindsay, located at Rd 4, Pukekohe (a director). Punchbowl Packco Limited was categorised as "Kiwifruit growing" (business classification A013210).
Principal place of activity
646 Glenbrook Road, Rd 4, Pukekohe, 2679 New Zealand
Previous address
Address #1: 646 Glenbrook Road, Rd 4, Pukekohe 2679 New Zealand
Registered & physical address used from 04 Dec 2009 to 20 Oct 2010
Basic Financial info
Total number of Shares: 2353599
Annual return filing month: October
Annual return last filed: 24 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1580266 | |||
| Entity (NZ Limited Company) | Punchbowl Investments Limited Shareholder NZBN: 9429039239969 |
Rd 4 Pukekohe 2679 New Zealand |
04 Dec 2009 - |
| Shares Allocation #2 Number of Shares: 320000 | |||
| Individual | Davies, Sarah Phyllis Louise |
Rd 4 Pukekohe 2679 New Zealand |
19 Jul 2022 - |
| Individual | Davies, Colin Edward David |
Rd 4 Pukekohe 2679 New Zealand |
06 Mar 2015 - |
| Shares Allocation #3 Number of Shares: 133333 | |||
| Individual | Craig, Nicola Maree |
Rd 4 Pukekohe 2679 New Zealand |
19 Jul 2022 - |
| Director | Craig, Robert Lindsay |
Rd 4 Pukekohe 2679 New Zealand |
19 Jul 2022 - |
| Shares Allocation #4 Number of Shares: 320000 | |||
| Director | Craig, Simon John |
Rd 4 Pukekohe 2679 New Zealand |
06 Mar 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Davies, Sarah Phyliss Louise |
Rd 4 Pukekohe 2679 New Zealand |
22 Dec 2021 - 19 Jul 2022 |
Neil John Craig - Director
Appointment date: 04 Dec 2009
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 15 Oct 2015
Rex Kenneth Reed - Director
Appointment date: 04 Dec 2009
Address: Rd 2, Kumeu, 0892 New Zealand
Address used since 15 Oct 2015
Robert Lindsay Craig - Director
Appointment date: 04 Dec 2009
Address: Rd 4, Pukekohe, 2679 New Zealand
Address used since 15 Oct 2015
Glen Adrian Beal - Director
Appointment date: 19 Mar 2014
Address: Te Kauwhata, 3782 New Zealand
Address used since 31 Jul 2018
Address: Rd 2, Pukekohe, 2677 New Zealand
Address used since 19 Mar 2014
Simon John Craig - Director
Appointment date: 01 May 2014
Address: Rd 4, Glenbrook, 2679 New Zealand
Address used since 14 Jan 2020
Address: Rd 4, Pukekohe, 2679 New Zealand
Address used since 01 May 2014
Colin Edward David Davies - Director
Appointment date: 14 Jul 2015
Address: Rd 4, Pukekohe, 2679 New Zealand
Address used since 14 Jul 2015
Kylie Jane Boyd - Director
Appointment date: 28 Jun 2022
Address: Omokoroa, Omokoroa, 3114 New Zealand
Address used since 15 Dec 2023
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 28 Jun 2022
Maree Ellen Craig - Director (Inactive)
Appointment date: 04 Dec 2009
Termination date: 01 May 2014
Address: Rd 4, Pukekohe 2679,
Address used since 04 Dec 2009
Peter Colin Palmer - Director (Inactive)
Appointment date: 04 Dec 2009
Termination date: 31 Mar 2014
Address: Remuera, Auckland,
Address used since 04 Dec 2009
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