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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10000 | |||
Individual | Rana, Anil |
Remuera Auckland 1050 New Zealand |
05 Apr 2022 - |
Individual | Naik, Dilip |
Hataitai Wellington New Zealand |
05 Apr 1968 - |
Individual | Naik, Dinesh |
Remuera Auckland 6140 New Zealand |
05 Apr 1968 - |
Shares Allocation #2 Number of Shares: 10000 | |||
Individual | Naik, Kaksha |
Hataitai Wellington 6021 New Zealand |
09 Sep 2020 - |
Individual | Naik, Dilip |
Hataitai Wellington New Zealand |
05 Apr 1968 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Martin Jarvie Pkf Trustees Limited Shareholder NZBN: 9429037045470 Company Number: 1108591 |
95 Customhouse Quay Wellington 6011 New Zealand |
15 Sep 2005 - 06 Feb 2020 |
Entity | Martin Jarvie Pkf Trustees Limited Shareholder NZBN: 9429037045470 Company Number: 1108591 |
95 Customhouse Quay Wellington 6011 New Zealand |
15 Sep 2005 - 06 Feb 2020 |
Entity | Martin Jarvie Pkf Trustees Limited Shareholder NZBN: 9429037045470 Company Number: 1108591 |
Wellington 6011 New Zealand |
15 Sep 2005 - 06 Feb 2020 |
Individual | Miles, John Nicholas |
Wellington |
15 Sep 2005 - 15 Sep 2005 |
Individual | Naik, Dinesh |
Remuera Auckland |
15 Sep 2005 - 15 Sep 2005 |
Entity | Martin Jarvie Pkf Trustees Limited Shareholder NZBN: 9429037045470 Company Number: 1108591 |
Wellington 6011 New Zealand |
15 Sep 2005 - 06 Feb 2020 |
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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