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Friendlypak Nz Limited

Type: NZ Limited Company (Ltd)
9429031374781
NZBN
3133205
Company Number
Registered
Company Status
105546270
GST Number
No Abn Number
Australian Business Number
C182930
Industry classification code
Plastic Recycling
Industry classification description
Current address
651 B Rosebank Road
Avondale
Auckland 1026
New Zealand
Registered address used since 23 May 2016
651 B Rosebank Road
Avondale
Auckland 1026
New Zealand
Physical & service address used since 15 May 2017
Po Box 83132
Edmonton
Auckland 0652
New Zealand
Postal address used since 15 May 2019

Friendlypak Nz Limited, a registered company, was launched on 24 Sep 2010. 9429031374781 is the business number it was issued. "Plastic recycling" (ANZSIC C182930) is how the company is categorised. This company has been supervised by 2 directors: Kevin Bruce Graham - an active director whose contract started on 24 Sep 2010,
Nicholas Jon Foreman - an inactive director whose contract started on 24 Sep 2010 and was terminated on 07 Jun 2017.
Updated on 28 Apr 2024, our database contains detailed information about 1 address: Po Box 83132, Edmonton, Auckland, 0652 (category: postal, office).
Friendlypak Nz Limited had been using Eden Terrace, Auckland as their registered address until 23 May 2016.
A total of 1100 shares are allotted to 3 shareholders (3 groups). The first group includes 1098 shares (99.82%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (0.09%). Lastly there is the next share allocation (1 share 0.09%) made up of 1 entity.

Addresses

Other active addresses

Address #4: 651 B Rosebank Road, Avondale, Auckland, 1026 New Zealand

Office & delivery address used from 15 May 2019

Principal place of activity

18 Virginia Avenue, Eden Terrace, Auckland, 1021 New Zealand


Previous addresses

Address #1: Eden Terrace, Auckland, 1021 New Zealand

Registered address used from 31 May 2013 to 23 May 2016

Address #2: Eden Terrace, Auckland, 1021 New Zealand

Physical address used from 31 May 2013 to 15 May 2017

Address #3: Eden Terrace, Auckland, 1140 New Zealand

Registered & physical address used from 20 Jun 2011 to 31 May 2013

Address #4: Level 5, 110 Symonds Street, Auckland, 1140 New Zealand

Physical & registered address used from 24 Sep 2010 to 20 Jun 2011

Contact info
64 9 9504250
08 Mar 2019 Phone
kevin@friendlypak.co.nz
15 May 2019 nzbn-reserved-invoice-email-address-purpose
www.friendlypak.co.nz
10 May 2021 Website
www.vegware.co.nz
10 May 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 1100

Annual return filing month: May

Annual return last filed: 02 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1098
Entity (NZ Limited Company) K N K Consulting Limited
Shareholder NZBN: 9429036462254
Te Atatu
Auckland
0610
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Graham, Kevin Bruce Te Atatu South
Auckland
0610
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Graham, Kay Te Atatu South
Auckland
0610
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Rocket Rentals New Zealand Limited
Shareholder NZBN: 9429037658144
Company Number: 946103
Individual Li, Yan Hamilton East
Hamilton
3216
New Zealand
Entity Rocket Rentals New Zealand Limited
Shareholder NZBN: 9429037658144
Company Number: 946103
Directors

Kevin Bruce Graham - Director

Appointment date: 24 Sep 2010

Address: Te Atatu South, Auckland, 0610 New Zealand

Address used since 12 May 2018

Address: Te Atatu, Auckland, 0610 New Zealand

Address used since 14 May 2016


Nicholas Jon Foreman - Director (Inactive)

Appointment date: 24 Sep 2010

Termination date: 07 Jun 2017

Address: Rd 1, Hamilton, 3281 New Zealand

Address used since 23 May 2013

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