Cas-pak Products Limited

Cas-Pak Products Limited was started on 16 Aug 1990 and issued an NZBN of 9429000090292. The registered LTD company has been run by 3 directors: Harry Zwalue - an active director whose contract began on 14 Nov 1992,
Bryce Gordon Hickmott - an inactive director whose contract began on 29 Feb 1996 and was terminated on 04 Nov 2004,
Ronald Gordon Robbie - an inactive director whose contract began on 19 Oct 1992 and was terminated on 31 Mar 1997.
According to our information (last updated on 19 May 2021), the company registered 1 address: 106B Bush Road, Albany, Auckland, 0632 (types include: physical, registered).
Up until 06 Dec 2019, Cas-Pak Products Limited had been using E5, 27-29 William Pickering Drive, Albany, Auckland as their registered address.
A total of 20000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 20000 shares are held by 1 entity, namely:
Cas-Pak Holdings Limited (an entity) located at Albany, Auckland postcode 0632.

Previous addresses

Address: E5, 27-29 William Pickering Drive, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 03 Aug 2012 to 06 Dec 2019

Address: A3, 14-22 Triton Drive, Albany, Auckland, 0757 New Zealand

Registered & physical address used from 09 Nov 2011 to 03 Aug 2012

Address: A3, 14-22 Triton Drive, Albany, North Shore City, 0757 New Zealand

Registered & physical address used from 12 Nov 2010 to 09 Nov 2011

Address: A3, 14-22 Triton Drive, Albany, North Shore City 0757 New Zealand

Registered & physical address used from 14 Nov 2008 to 12 Nov 2010

Address: A3 14-22 Triton Drive, Albany, Auckland

Physical & registered address used from 07 Nov 2005 to 14 Nov 2008

Address: First Floor 303 Parnell Road, Parnell, Auckland

Physical address used from 07 Mar 2000 to 07 Nov 2005

Address: Ross Pauling & Associates, Level 2, 130-138 St Georges Bay Road, Parnell, Auckland

Registered address used from 07 Mar 2000 to 07 Nov 2005

Address: Ross Pauling & Associates, Level 2, 130-138 St Georges Bay Road, Parnell, Auckland

Physical address used from 07 Mar 2000 to 07 Mar 2000

Address: 7 Pukeiti Road, Otahuhu

Registered address used from 16 May 1997 to 07 Mar 2000

Address: 80 Langley Road, Wiri

Registered address used from 18 Dec 1996 to 16 May 1997

Address: C/- Coopers & Lybrand, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland

Registered address used from 23 Oct 1992 to 18 Dec 1996

Address: -

Physical address used from 21 Feb 1992 to 07 Mar 2000

Address: C/- Coopers & Lybrand, Cml Centre, 157-165 Queen Street, Auckland

Registered address used from 23 Jan 1992 to 23 Oct 1992

Ultimate Holding Company

Harry Zwalue - Director

Appointment date: 14 Nov 1992

Bryce Gordon Hickmott - Director (Inactive)

Appointment date: 29 Feb 1996

Termination date: 04 Nov 2004

Ronald Gordon Robbie - Director (Inactive)

Appointment date: 19 Oct 1992

Termination date: 31 Mar 1997