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Pack Property Group Limited

Type: NZ Limited Company (Ltd)
9429030152403
NZBN
4531704
Company Number
Registered
Company Status
L671230
Industry classification code
L671230 Investment - Commercial Property
Industry classification description
Current address
L15, 215 Lambton Quay
Wellington 6011
New Zealand
Registered & physical address used since 22 Aug 2017

Pack Property Group Limited was registered on 12 Jul 2013 and issued an NZBN of 9429030152403. This registered LTD company has been supervised by 2 directors: Aaron John Stagg - an active director whose contract began on 12 Jul 2013,
Christopher John Field - an inactive director whose contract began on 12 Jul 2013 and was terminated on 12 Apr 2019.
As stated in BizDb's information (updated on 01 Feb 2020), the company filed 1 address: L15, 215 Lambton Quay, Wellington, 6011 (type: registered, physical).
Until 22 Aug 2017, Pack Property Group Limited had been using Level 15, 215 Lambton Quay, Wellington as their physical address.
A total of 100 shares are issued to 1 group (3 shareholders in total). In the first group, 100 shares are held by 3 entities, namely:
Succeed Trustees Limited (an entity) located at 119-123 Featherston Street, Wellington postcode 6011,
Philippa Wenman (an individual) located at Island Bay, Wellington postcode 6023,
Aaron Stagg (an individual) located at Island Bay, Wellington postcode 6023. Pack Property Group Limited was categorised as "L671230 Investment - commercial property" (ANZSIC L671230).

Addresses

Principal place of activity

Unit 6, 16 Centennial Highway, Ngauranga, Wellington, 6035 New Zealand


Previous addresses

Address: Level 15, 215 Lambton Quay, Wellington, 6011 New Zealand

Physical & registered address used from 05 Apr 2017 to 22 Aug 2017

Address: Level 11, Sovereign House, 34-42 Manners Street, Wellington, 6011 New Zealand

Physical & registered address used from 21 Jul 2014 to 05 Apr 2017

Address: 11 Albert Street, Island Bay, Wellington, 6023 New Zealand

Physical & registered address used from 12 Jul 2013 to 21 Jul 2014

Contact info
64 21 2131486
Phone
aaronpipnz@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 06 Sep 2019


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Succeed Trustees Limited
Shareholder NZBN: 9429041474723
119-123 Featherston Street
Wellington
6011
New Zealand
Individual Philippa Jane Wenman Island Bay
Wellington
6023
New Zealand
Individual Aaron John Stagg Island Bay
Wellington
6023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kelly Anne Lee Field Epuni
Lower Hutt
5010
New Zealand
Individual Kelly Anne Lee Field Epuni
Lower Hutt
5010
New Zealand
Entity Cms Trustees (2012) Limited
Shareholder NZBN: 9429032380088
Company Number: 2212343
Collins & May Building
44-56 Queens Drive, Lower Hutt

New Zealand
Individual Christopher John Field Epuni
Lower Hutt
5010
New Zealand
Individual Christopher John Field Epuni
Lower Hutt
5010
New Zealand
Individual Leonie Nicole Gordon Maungatapu
Tauranga
3112
New Zealand
Directors

Aaron John Stagg - Director

Appointment date: 12 Jul 2013

Address: Island Bay, Wellington, 6023 New Zealand

Address used since 12 Jul 2013


Christopher John Field - Director (Inactive)

Appointment date: 12 Jul 2013

Termination date: 12 Apr 2019

Address: Epuni, Lower Hutt, 5011 New Zealand

Address used since 12 Jul 2013

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