Punchbowl Packaging Limited was incorporated on 17 Jan 2011 and issued an NZ business identifier of 9429031267298. The registered LTD company has been supervised by 4 directors: Robert Lindsay Craig - an active director whose contract began on 17 Jan 2011,
Shane Robert Craig - an active director whose contract began on 17 Jan 2011,
Glen Adrian Beal - an active director whose contract began on 01 Jan 2015,
Rex Kenneth Reed - an inactive director whose contract began on 17 Jan 2011 and was terminated on 10 Jul 2022.
As stated in our data (last updated on 19 Feb 2024), this company filed 1 address: 646 Glenbrook Road, Rd 4, Pukekohe, 2679 (type: postal, office).
A total of 12093 shares are issued to 1 group (1 sole shareholder). In the first group, 12093 shares are held by 1 entity, namely:
Pbp Holdco Limited (an entity) located at Rd 4, Pukekohe postcode 2679. Punchbowl Packaging Limited was classified as "Bag mfg - plastic" (business classification C191110).
Principal place of activity
646 Glenbrook Road, Rd 4, Pukekohe, 2679 New Zealand
Basic Financial info
Total number of Shares: 12093
Annual return filing month: September
Annual return last filed: 05 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 12093 | |||
Entity (NZ Limited Company) | Pbp Holdco Limited Shareholder NZBN: 9429051452551 |
Rd 4 Pukekohe 2679 New Zealand |
13 Jul 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Craig, Vanessa Jo |
Rd 4 Pukekohe 2679 New Zealand |
17 Jan 2019 - 13 Jul 2023 |
Individual | Craig, Vanessa Jo |
Rd 4 Pukekohe 2679 New Zealand |
17 Jan 2019 - 13 Jul 2023 |
Individual | Craig, Vanessa Jo |
Rd 4 Pukekohe 2679 New Zealand |
17 Jan 2019 - 13 Jul 2023 |
Individual | Craig, Shane Robert |
Rd 4 Pukekohe 2679 New Zealand |
17 Jan 2011 - 13 Jul 2023 |
Individual | Craig, Shane Robert |
Rd 4 Pukekohe 2679 New Zealand |
17 Jan 2011 - 13 Jul 2023 |
Individual | Craig, Shane Robert |
Rd 4 Pukekohe 2679 New Zealand |
17 Jan 2011 - 13 Jul 2023 |
Individual | Craig, Shane Robert |
Rd 4 Pukekohe 2679 New Zealand |
17 Jan 2011 - 13 Jul 2023 |
Individual | Roche, Rachel |
Rd 3 Pukekohe 2678 New Zealand |
21 Oct 2022 - 13 Jul 2023 |
Entity | Punchbowl Investments Limited Shareholder NZBN: 9429039239969 Company Number: 463235 |
Rd 4 Pukekohe 2679 New Zealand |
17 Jan 2011 - 13 Jul 2023 |
Entity | Punchbowl Investments Limited Shareholder NZBN: 9429039239969 Company Number: 463235 |
Rd 4 Pukekohe 2679 New Zealand |
17 Jan 2011 - 13 Jul 2023 |
Individual | Duke, Noel |
Rd 4 Pukekohe 2679 New Zealand |
21 Oct 2022 - 13 Jul 2023 |
Individual | Roche, Mark |
Rd 3 Pukekohe 2678 New Zealand |
21 Oct 2022 - 13 Jul 2023 |
Individual | Duke, Kyla |
Rd 4 Pukekohe 2679 New Zealand |
21 Oct 2022 - 13 Jul 2023 |
Individual | Lucking, Susan Clare |
Rd 4 Pukekohe 2679 New Zealand |
17 Jan 2019 - 11 Oct 2022 |
Individual | Lucking, Susan Clare |
Rd 4 Pukekohe 2679 New Zealand |
17 Jan 2019 - 11 Oct 2022 |
Robert Lindsay Craig - Director
Appointment date: 17 Jan 2011
Address: Rd 4, Pukekohe, 2679 New Zealand
Address used since 17 Jan 2011
Shane Robert Craig - Director
Appointment date: 17 Jan 2011
Address: Rd 4, Pukekohe, 2679 New Zealand
Address used since 17 Jan 2011
Glen Adrian Beal - Director
Appointment date: 01 Jan 2015
Address: Te Kauwhata, 3782 New Zealand
Address used since 31 Jul 2018
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 01 Jan 2015
Rex Kenneth Reed - Director (Inactive)
Appointment date: 17 Jan 2011
Termination date: 10 Jul 2022
Address: Rd 2, Kumeu, 0892 New Zealand
Address used since 17 Jan 2011
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