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 4 directors: Henry Newcomb Hall - an active director whose contract began on 11 Oct 2024,
Richard James Hall - an active director whose contract began on 11 Oct 2024,
John Russell Ledlie Nevill - an inactive director whose contract began on 14 Feb 2013 and was terminated on 11 Oct 2024,
Grant Owen Woods - an inactive director whose contract began on 14 Feb 2013 and was terminated on 11 Oct 2024.
Updated on 09 Jun 2025, our data contains detailed information about 2 addresses this company registered, namely: Level 1, 202 Parnell Road, Parnell, Auckland, 1052 (registered address),
Level 1, 202 Parnell Road, Parnell, Auckland, 1052 (service address),
Level 1, 144 Parnell Road, Parnell, Auckland, 1151 (physical address).
Fillpak Limited had been using Level 1, 144 Parnell Road, Parnell, Auckland as their registered address up until 21 Oct 2024.
A single entity owns all company shares (exactly 200000 shares) - Enfield Trading Company Limited - located at 1052, 45 Queen Street, Auckland.
Previous addresses
Address #1: Level 1, 144 Parnell Road, Parnell, Auckland, 1151 New Zealand
Registered & service address used from 19 Aug 2014 to 21 Oct 2024
Address #2: 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: 06 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 200000 | |||
| Entity (NZ Limited Company) | Enfield Trading Company Limited Shareholder NZBN: 9429038671289 |
45 Queen Street Auckland 1010 New Zealand |
11 Oct 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Nevill Business Trust Limited Shareholder NZBN: 9429031022101 Company Number: 3469052 |
Auckland Central Auckland 1010 New Zealand |
19 Oct 2017 - 11 Oct 2024 |
| Entity | Nevill Business Trust Limited Shareholder NZBN: 9429031022101 Company Number: 3469052 |
12 Viaduct Harbour Ave Auckland 1010 New Zealand |
14 Feb 2013 - 11 Oct 2024 |
| Entity | Nevill Business Trust Limited Shareholder NZBN: 9429031022101 Company Number: 3469052 |
Auckland Central Auckland 1010 New Zealand |
14 Feb 2013 - 11 Oct 2024 |
| Entity | Macky Trustee Company Limited Shareholder NZBN: 9429037183790 Company Number: 1052996 |
Parnell Auckland 1151 New Zealand |
14 Feb 2013 - 11 Oct 2024 |
| Entity | Macky Trustee Company Limited Shareholder NZBN: 9429037183790 Company Number: 1052996 |
Auckland Central Auckland 1010 New Zealand |
14 Feb 2013 - 11 Oct 2024 |
| Individual | Woods, Grant Owen |
Remuera Auckland 1050 New Zealand |
14 Feb 2013 - 11 Oct 2024 |
Henry Newcomb Hall - Director
Appointment date: 11 Oct 2024
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 20 Mar 2025
Address: Remuera, Auckland, 1050 New Zealand
Address used since 11 Oct 2024
Richard James Hall - Director
Appointment date: 11 Oct 2024
Address: Parnell, Auckland, 1052 New Zealand
Address used since 11 Oct 2024
John Russell Ledlie Nevill - Director (Inactive)
Appointment date: 14 Feb 2013
Termination date: 11 Oct 2024
Address: Remuera, Auckland, 1050 New Zealand
Address used since 14 Feb 2013
Grant Owen Woods - Director (Inactive)
Appointment date: 14 Feb 2013
Termination date: 11 Oct 2024
Address: Remuera, Auckland, 1050 New Zealand
Address used since 11 Aug 2014
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