Packyabags Limited was registered on 01 Dec 2011 and issued an NZ business number of 9429030861701. This registered LTD company has been managed by 2 directors: Raymond Joseph Aucott - an active director whose contract began on 01 Dec 2011,
Andrew Graeme Barry Sullivan - an inactive director whose contract began on 01 Dec 2011 and was terminated on 21 Nov 2012.
As stated in the BizDb database (updated on 28 Feb 2024), this company uses 3 addresses: 258 Hereford Road, Rd 3, Oropi, 3173 (registered address),
258 Hereford Road, Rd 3, Oropi, 3173 (physical address),
258 Hereford Road, Rd 3, Oropi, 3173 (service address),
258 Hereford Road, Rd 3, Oropi, 3173 (other address) among others.
Up to 03 Aug 2020, Packyabags Limited had been using 135A Mclaren Falls Road, Rd 1, Tauranga as their physical address.
A total of 100000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 50000 shares are held by 1 entity, namely:
Aucott, Raymond Joseph (a director) located at Rd 3, Oropi postcode 3173. Packyabags Limited is classified as "Travel agency service" (ANZSIC N722060).
Previous addresses
Address #1: 135a Mclaren Falls Road, Rd 1, Tauranga, 3171 New Zealand
Physical & registered address used from 12 Jul 2019 to 03 Aug 2020
Address #2: 26 Ocean Road, Surfdale, Waiheke Island, 1081 New Zealand
Registered & physical address used from 18 Oct 2013 to 12 Jul 2019
Address #3: 12 Sayers Crescent, Ilam, Christchurch, 8041 New Zealand
Registered & physical address used from 07 May 2012 to 18 Oct 2013
Address #4: Level 1-116 Riccarton Road, Riccarton, Christchurch, 8041 New Zealand
Physical & registered address used from 01 Dec 2011 to 07 May 2012
Basic Financial info
Total number of Shares: 100000
Annual return filing month: July
Annual return last filed: 05 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 50000 | |||
| Director | Aucott, Raymond Joseph |
Rd 3 Oropi 3173 New Zealand |
01 Dec 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sullivan, Andrew Graeme Barry |
Oneroa Waiheke Island 1081 New Zealand |
01 Dec 2011 - 10 Oct 2013 |
| Director | Andrew Graeme Barry Sullivan |
Oneroa Waiheke Island 1081 New Zealand |
01 Dec 2011 - 10 Oct 2013 |
Raymond Joseph Aucott - Director
Appointment date: 01 Dec 2011
Address: Rd 3, Oropi, 3173 New Zealand
Address used since 24 Jul 2020
Address: Surfdale, Waiheke Island, 1081 New Zealand
Address used since 01 Dec 2011
Address: Rd 1, Tauranga, 3171 New Zealand
Address used since 04 Jul 2019
Andrew Graeme Barry Sullivan - Director (Inactive)
Appointment date: 01 Dec 2011
Termination date: 21 Nov 2012
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 25 Jul 2012
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