Innocent Packaging Limited was incorporated on 04 May 2012 and issued an NZ business identifier of 9429030679955. This registered LTD company has been managed by 3 directors: Stig Mats Olof L. - an active director whose contract began on 31 Jan 2024,
Gary Clive Smith - an active director whose contract began on 31 Jan 2024,
Anthony Small - an inactive director whose contract began on 04 May 2012 and was terminated on 31 Jan 2024.
As stated in our data (updated on 01 Jun 2025), the company filed 1 address: Suite 202 Achilles House, 8 Commerce Street, Auckland Central, Auckland, 1010 (types include: registered, service).
Up until 21 Jun 2018, Innocent Packaging Limited had been using 388C Church Street, Penrose, Auckland as their registered address.
BizDb identified past names used by the company: from 03 May 2012 to 19 Sep 2013 they were named Mo Mug Limited.
A total of 10000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 10000 shares are held by 1 entity, namely:
Biopak Pty Ltd (an other) located at 59-75 Grafton Street, Bondi Junction, New South Wales postcode 2022. Innocent Packaging Limited was classified as "Paper product wholesaling nec" (ANZSIC F373620).
Other active addresses
Address #4: Suite 202 Achilles House, 8 Commerce Street, Auckland Central, Auckland, 1010 New Zealand
Registered & service address used from 09 Dec 2024
Principal place of activity
388 Church Street, Penrose, Auckland, 1061 New Zealand
Previous addresses
Address #1: 388c Church Street, Penrose, Auckland, 1061 New Zealand
Registered address used from 08 Mar 2017 to 21 Jun 2018
Address #2: 1/24 Vanessa Crescent, Glendowie, Auckland, 1071 New Zealand
Registered address used from 10 Sep 2014 to 08 Mar 2017
Address #3: 1/24 Vanessa Crescent, Glendowie, Auckland, 1071 New Zealand
Registered address used from 26 Aug 2013 to 10 Sep 2014
Address #4: 1/24 Vanessa Crescent, Glendowie, Auckland, 1071 New Zealand
Physical address used from 05 Aug 2013 to 21 Jun 2018
Address #5: Level 8 Southern Cross Building, Cnr High & Victoria Streets, Auckland, 1010 New Zealand
Physical address used from 04 May 2012 to 05 Aug 2013
Address #6: Level 8 Southern Cross Building, Cnr High & Victoria Streets, Auckland, 1010 New Zealand
Registered address used from 04 May 2012 to 26 Aug 2013
Basic Financial info
Total number of Shares: 10000
NZSX Code: 1061
Annual return filing month: June
Financial report filing month: December
Annual return last filed: 04 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Other (Other) | Biopak Pty Ltd |
59-75 Grafton Street, Bondi Junction New South Wales 2022 Australia |
05 Feb 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Small, Anthony |
Glendowie Auckland 1071 New Zealand |
04 May 2012 - 30 Dec 2019 |
| Individual | Hanson, Fraser |
Grey Lynn Auckland 1021 New Zealand |
09 Oct 2020 - 05 Feb 2024 |
| Individual | Hanson, Fraser |
Grey Lynn Auckland 1021 New Zealand |
09 Oct 2020 - 05 Feb 2024 |
| Individual | Hanson, Fraser |
Grey Lynn Auckland 1021 New Zealand |
09 Oct 2020 - 05 Feb 2024 |
| Individual | Hanson, Fraser |
Grey Lynn Auckland 1021 New Zealand |
09 Oct 2020 - 05 Feb 2024 |
| Entity | You're In Good Company Limited Shareholder NZBN: 9429047248731 Company Number: 7240996 |
Glendowie Auckland 1071 New Zealand |
09 Jul 2019 - 05 Feb 2024 |
| Entity | You're In Good Company Limited Shareholder NZBN: 9429047248731 Company Number: 7240996 |
Glendowie Auckland 1071 New Zealand |
09 Jul 2019 - 05 Feb 2024 |
| Director | Small, Anthony |
Glendowie Auckland 1071 New Zealand |
04 May 2012 - 30 Dec 2019 |
| Director | Small, Anthony |
Glendowie Auckland 1071 New Zealand |
04 May 2012 - 30 Dec 2019 |
Stig Mats Olof L. - Director
Appointment date: 31 Jan 2024
Gary Clive Smith - Director
Appointment date: 31 Jan 2024
ASIC Name: Biopak Pty Ltd
Address: Dover Heights, New South Wales, 2030 Australia
Address used since 31 Jan 2024
Anthony Small - Director (Inactive)
Appointment date: 04 May 2012
Termination date: 31 Jan 2024
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 21 Jun 2022
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 04 May 2012
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