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Punchbowl Packaging Limited

Type: NZ Limited Company (Ltd)
9429031267298
NZBN
3230869
Company Number
Registered
Company Status
106203040
GST Number
No Abn Number
Australian Business Number
C191110
Industry classification code
Bag Mfg - Plastic
Industry classification description
Current address
646 Glenbrook Road
Rd 4
Pukekohe 2679
New Zealand
Physical & registered & service address used since 17 Jan 2011
646 Glenbrook Road
Rd 4
Pukekohe 2679
New Zealand
Postal & office & delivery address used since 09 Sep 2019

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).

Addresses

Principal place of activity

646 Glenbrook Road, Rd 4, Pukekohe, 2679 New Zealand

Contact info
64 9 2363818
17 Jan 2019 Phone
ap.pkg@punchbowl.co.nz
27 Sep 2023 nzbn-reserved-invoice-email-address-purpose
ap.pkg@punchbowl.co.nz
05 Sep 2022 Accounts Payable
packaging@punchbowl.co.nz
09 Sep 2021 Customer Service
punchbowl3@punchbowl.co.nz
29 Sep 2020 nzbn-reserved-invoice-email-address-purpose
www.punchbowlpackaging.co.nz
17 Jan 2019 Website
Financial Data

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
Shares Allocation Number of Shares: 12093
Entity (NZ Limited Company) Pbp Holdco Limited
Shareholder NZBN: 9429051452551
Rd 4
Pukekohe
2679
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Craig, Vanessa Jo Rd 4
Pukekohe
2679
New Zealand
Individual Craig, Vanessa Jo Rd 4
Pukekohe
2679
New Zealand
Individual Craig, Vanessa Jo Rd 4
Pukekohe
2679
New Zealand
Individual Craig, Shane Robert Rd 4
Pukekohe
2679
New Zealand
Individual Craig, Shane Robert Rd 4
Pukekohe
2679
New Zealand
Individual Craig, Shane Robert Rd 4
Pukekohe
2679
New Zealand
Individual Craig, Shane Robert Rd 4
Pukekohe
2679
New Zealand
Individual Roche, Rachel Rd 3
Pukekohe
2678
New Zealand
Entity Punchbowl Investments Limited
Shareholder NZBN: 9429039239969
Company Number: 463235
Rd 4
Pukekohe
2679
New Zealand
Entity Punchbowl Investments Limited
Shareholder NZBN: 9429039239969
Company Number: 463235
Rd 4
Pukekohe
2679
New Zealand
Individual Duke, Noel Rd 4
Pukekohe
2679
New Zealand
Individual Roche, Mark Rd 3
Pukekohe
2678
New Zealand
Individual Duke, Kyla Rd 4
Pukekohe
2679
New Zealand
Individual Lucking, Susan Clare Rd 4
Pukekohe
2679
New Zealand
Individual Lucking, Susan Clare Rd 4
Pukekohe
2679
New Zealand
Directors

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

Nearby companies

Orchard Nominees Limited
646 Glenbrook Road

Punchbowl Growers Limited
646 Glenbrook Road

Punchbowl Packco Limited
646 Glenbrook Road

Punchbowl Investments Limited
646 Glenbrook Road

Kaituna General Partner Limited
646 Glenbrook Road

Punchbowl Properties Limited
646 Glenbrook Road

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