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Wellington Sack & Case Co Limited

Type: NZ Limited Company (Ltd)
9429040893020
NZBN
20851
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
15 Treasure Grove
Wellington New Zealand
Physical & registered & service address used since 09 Jan 2003

Wellington Sack & Case Co Limited, a registered company, was incorporated on 05 Apr 1968. 9429040893020 is the business number it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company has been classified. This company has been supervised by 4 directors: Dinesh Naik - an active director whose contract began on 13 Nov 1987,
Dilip Naik - an active director whose contract began on 17 Nov 1987,
Betty Naik - an inactive director whose contract began on 17 Nov 1987 and was terminated on 01 Apr 2004,
Bhanabhai Naik - an inactive director whose contract began on 17 Nov 1987 and was terminated on 19 Feb 1994.
Updated on 28 Mar 2024, the BizDb data contains detailed information about 1 address: 15 Treasure Grove, Wellington (category: physical, registered).
Wellington Sack & Case Co Limited had been using 24 Tamar Street, Island Bay, Wellington as their physical address until 09 Jan 2003.
Old names for the company, as we managed to find at BizDb, included: from 05 Apr 1968 to 03 Jun 1971 they were named Wellington Sack Co. Limited.
A total of 20000 shares are allotted to 5 shareholders (2 groups). The first group includes 10000 shares (50 per cent) held by 3 entities. Next there is the second group which consists of 2 shareholders in control of 10000 shares (50 per cent).

Addresses

Previous addresses

Address: 24 Tamar Street, Island Bay, Wellington

Physical address used from 01 Jul 1997 to 09 Jan 2003

Address: 66 The Parade Island Bay, Wellington

Registered address used from 16 Dec 1992 to 09 Jan 2003

Contact info
64 9 5204290
19 Nov 2018 Phone
dnaik.nz@gmail.com
19 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10000
Individual Rana, Anil Remuera
Auckland
1050
New Zealand
Individual Naik, Dilip Hataitai
Wellington

New Zealand
Individual Naik, Dinesh Remuera
Auckland
6140
New Zealand
Shares Allocation #2 Number of Shares: 10000
Individual Naik, Kaksha Hataitai
Wellington
6021
New Zealand
Individual Naik, Dilip Hataitai
Wellington

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Martin Jarvie Pkf Trustees Limited
Shareholder NZBN: 9429037045470
Company Number: 1108591
95 Customhouse Quay
Wellington
6011
New Zealand
Entity Martin Jarvie Pkf Trustees Limited
Shareholder NZBN: 9429037045470
Company Number: 1108591
95 Customhouse Quay
Wellington
6011
New Zealand
Entity Martin Jarvie Pkf Trustees Limited
Shareholder NZBN: 9429037045470
Company Number: 1108591
Wellington
6011
New Zealand
Individual Miles, John Nicholas Wellington
Individual Naik, Dinesh Remuera
Auckland
Entity Martin Jarvie Pkf Trustees Limited
Shareholder NZBN: 9429037045470
Company Number: 1108591
Wellington
6011
New Zealand
Directors

Dinesh Naik - Director

Appointment date: 13 Nov 1987

Address: Remuera, Auckland, 1050 New Zealand

Address used since 26 Oct 2009


Dilip Naik - Director

Appointment date: 17 Nov 1987

Address: Hataitai, Wellington, 6242 New Zealand

Address used since 01 Apr 2004


Betty Naik - Director (Inactive)

Appointment date: 17 Nov 1987

Termination date: 01 Apr 2004

Address: Htaitai, Wellington,

Address used since 29 Dec 2002


Bhanabhai Naik - Director (Inactive)

Appointment date: 17 Nov 1987

Termination date: 19 Feb 1994

Address: Island Bay,

Address used since 17 Nov 1987

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