Wellpack Limited was launched on 01 Dec 2011 and issued an NZ business number of 9429030872769. The registered LTD company has been managed by 6 directors: Clyde Steven Young - an active director whose contract began on 24 Jan 2014,
Jeffrey Colby - an active director whose contract began on 18 Sep 2014,
Timothy Grant Livingstone - an inactive director whose contract began on 21 Dec 2012 and was terminated on 28 Jan 2014,
Graeme Milton Smith - an inactive director whose contract began on 05 Feb 2013 and was terminated on 28 Jan 2014,
John Michael Cronin - an inactive director whose contract began on 01 Dec 2011 and was terminated on 30 Dec 2013.
As stated in BizDb's database (last updated on 29 Mar 2024), this company filed 1 address: Level 4, 21 Queen Street, Auckland, 1010 (category: service, registered).
Up until 14 Sep 2017, Wellpack Limited had been using Level 4, Zurich House, 21 Queen Street, Auckland as their registered address.
A total of 2250000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 450000 shares are held by 1 entity, namely:
C & P Entities Pty Limited (an other) located at Melbourne, Victoria postcode 3004.
The second group consists of 1 shareholder, holds 80% shares (exactly 1800000 shares) and includes
Cameron India Limited - located at East Tamaki, Auckland.
Previous addresses
Address #1: Level 4, Zurich House, 21 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 18 Dec 2012 to 14 Sep 2017
Address #2: 300 Richmond Road, Grey Lynn, Auckland, 1021 New Zealand
Registered & physical address used from 01 Dec 2011 to 18 Dec 2012
Basic Financial info
Total number of Shares: 2250000
Annual return filing month: November
Annual return last filed: 13 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 450000 | |||
| Other (Other) | C & P Entities Pty Limited |
Melbourne Victoria 3004 Australia |
04 Jun 2014 - |
| Shares Allocation #2 Number of Shares: 1800000 | |||
| Entity (NZ Limited Company) | Cameron India Limited Shareholder NZBN: 9429030872745 |
East Tamaki Auckland 2013 New Zealand |
01 Dec 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Picadilly Investments Limited Shareholder NZBN: 9429037976262 Company Number: 880410 |
17 Sep 2012 - 08 May 2015 | |
| Entity | Howard Packaging Limited Shareholder NZBN: 9429030872691 Company Number: 3668571 |
01 Dec 2011 - 04 Jun 2014 | |
| Entity | Howard Packaging Limited Shareholder NZBN: 9429030872691 Company Number: 3668571 |
01 Dec 2011 - 04 Jun 2014 | |
| Entity | Picadilly Investments Limited Shareholder NZBN: 9429037976262 Company Number: 880410 |
17 Sep 2012 - 08 May 2015 |
Clyde Steven Young - Director
Appointment date: 24 Jan 2014
Address: Remuera, Auckland, 1050 New Zealand
Address used since 24 Jan 2014
Jeffrey Colby - Director
Appointment date: 18 Sep 2014
Address: Tauranga, 3110 New Zealand
Address used since 18 Sep 2014
Timothy Grant Livingstone - Director (Inactive)
Appointment date: 21 Dec 2012
Termination date: 28 Jan 2014
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 21 Dec 2012
Graeme Milton Smith - Director (Inactive)
Appointment date: 05 Feb 2013
Termination date: 28 Jan 2014
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 05 Feb 2013
John Michael Cronin - Director (Inactive)
Appointment date: 01 Dec 2011
Termination date: 30 Dec 2013
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 01 Dec 2011
Gerard Eamon Lynch - Director (Inactive)
Appointment date: 01 Dec 2011
Termination date: 21 Dec 2012
Address: Auckland, 1011 New Zealand
Address used since 01 Dec 2011
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