Fillpak Limited, a registered company, was incorporated on 14 Feb 2013. 9429030362123 is the NZ business identifier it was issued. "Food packing machinery mfg" (ANZSIC C246950) is how the company is classified. The company has been run by 2 directors: John Russell Ledlie Nevill - an active director whose contract began on 14 Feb 2013,
Grant Owen Woods - an active director whose contract began on 14 Feb 2013.
Updated on 24 Mar 2024, our data contains detailed information about 1 address: Level 1, 144 Parnell Road, Parnell, Auckland, 1151 (types include: registered, physical).
Fillpak Limited had been using 10A Komaru Street, Remuera, Auckland as their registered address up to 19 Aug 2014.
A total of 200000 shares are allocated to 4 shareholders (3 groups). The first group is comprised of 70000 shares (35 per cent) held by 2 entities. Moving on the second group includes 1 shareholder in control of 70000 shares (35 per cent). Finally the next share allotment (60000 shares 30 per cent) made up of 1 entity.
Previous address
Address: 10a Komaru Street, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 14 Feb 2013 to 19 Aug 2014
Basic Financial info
Total number of Shares: 200000
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 70000 | |||
| Director | Woods, Grant Owen |
Remuera Auckland 1050 New Zealand |
14 Feb 2013 - |
| Entity (NZ Limited Company) | Macky Trustee Company Limited Shareholder NZBN: 9429037183790 |
Auckland Central Auckland 1010 New Zealand |
14 Feb 2013 - |
| Shares Allocation #2 Number of Shares: 70000 | |||
| Entity (NZ Limited Company) | Nevill Business Trust Limited Shareholder NZBN: 9429031022101 |
Auckland Central Auckland 1010 New Zealand |
14 Feb 2013 - |
| Shares Allocation #3 Number of Shares: 60000 | |||
| Entity (NZ Limited Company) | Nevill Business Trust Limited Shareholder NZBN: 9429031022101 |
Auckland Central Auckland 1010 New Zealand |
19 Oct 2017 - |
John Russell Ledlie Nevill - Director
Appointment date: 14 Feb 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 14 Feb 2013
Grant Owen Woods - Director
Appointment date: 14 Feb 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 11 Aug 2014
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