Flexible Packaging Holdings Limited

Flexible Packaging Holdings Limited was started on 18 May 2015 and issued an NZ business number of 9429041748060. The registered LTD company has been supervised by 5 directors: Grant William Amelung - an active director whose contract began on 02 Apr 2019,
Andrew Crawford Young - an active director whose contract began on 15 Dec 2021,
Michele Claudia Agar - an active director whose contract began on 15 Dec 2021,
Gregory Scott Chapman - an inactive director whose contract began on 18 May 2015 and was terminated on 01 Apr 2022,
Gunter Amelung - an inactive director whose contract began on 18 May 2015 and was terminated on 02 Apr 2019.
As stated in our database (last updated on 19 Apr 2024), the company uses 1 address: 69 Rutherford Street, Lower Hutt, 5040 (type: physical, registered).
A total of 642600 shares are allotted to 3 groups (4 shareholders in total). In the first group, 585174 shares are held by 1 entity, namely:
Aft Nominees Limited (an entity) located at Hutt Central, Lower Hutt postcode 5010.
The 2nd group consists of 1 shareholder, holds 8.94% shares (exactly 57425 shares) and includes
P & B Daly Trustees Limited - located at Chartered Accountants Ltd, 69 Rutherford Street, Lower Hutt 5010.
The third share allotment (1 share, 0%) belongs to 2 entities, namely:
Amelung, Gunter, located at Eastbourne, Lower Hutt (an individual),
Gunter Amelung, located at Eastbourne, Lower Hutt (a director). Flexible Packaging Holdings Limited was categorised as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).

Previous Shareholders

Grant William Amelung - Director

Appointment date: 02 Apr 2019

Andrew Crawford Young - Director

Appointment date: 15 Dec 2021

Michele Claudia Agar - Director

Appointment date: 15 Dec 2021

Gregory Scott Chapman - Director (Inactive)

Appointment date: 18 May 2015

Termination date: 01 Apr 2022

Gunter Amelung - Director (Inactive)

Appointment date: 18 May 2015

Termination date: 02 Apr 2019