Pagepack (Nz) Limited, a registered company, was launched on 03 Sep 2010. 9429031396875 is the NZ business number it was issued. "Paper product wholesaling nec" (ANZSIC F373620) is how the company has been categorised. This company has been managed by 10 directors: Andrew John Bull - an active director whose contract started on 10 May 2011,
Simon Nicholas Doggett - an active director whose contract started on 03 Jul 2017,
Takahiro Miyata - an active director whose contract started on 11 Sep 2020,
Daniel Robert Telfer - an active director whose contract started on 01 Jan 2024,
Richard John Hislop - an inactive director whose contract started on 10 May 2011 and was terminated on 31 Dec 2023.
Updated on 24 Apr 2024, the BizDb database contains detailed information about 1 address: 121 Hugo Johnston Drive, Penrose, Auckland, 1061 (type: delivery, postal).
Pagepack (Nz) Limited had been using Level 25, Iag House, 151 Queen Street, Auckland Central, Auckland as their registered address up until 25 Sep 2012.
A total of 2520000100 shares are allocated to 2 shareholders (2 groups). The first group consists of 2520000000 shares (100%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 100 shares (0%).
Principal place of activity
121 Hugo Johnston Drive, Penrose, Auckland, 1061 New Zealand
Previous address
Address #1: Level 25, Iag House, 151 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 03 Sep 2010 to 25 Sep 2012
Basic Financial info
Total number of Shares: 2520000100
Annual return filing month: September
Financial report filing month: December
Annual return last filed: 03 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2520000000 | |||
| Other (Other) | Acn 146 091 625 - Ball & Doggett Group Pty Ltd |
Dandenong South Victoria 3175 Australia |
04 Jul 2017 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Other (Other) | Acn 146 091 625 - Ball & Doggett Group Pty Ltd |
Dandenong South Victoria 3175 Australia |
04 Jul 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Pagepack Lp | 03 Sep 2010 - 04 Jul 2017 |
Ultimate Holding Company
Andrew John Bull - Director
Appointment date: 10 May 2011
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 01 Sep 2023
Address: Takapuna, Auckland, 0620 New Zealand
Address used since 01 Aug 2021
Address: Takapuna, Auckland, 0620 New Zealand
Address used since 01 Aug 2014
Simon Nicholas Doggett - Director
Appointment date: 03 Jul 2017
ASIC Name: K.w. Doggett & Co. Pty. Ltd.
Address: Preston, Victoria, 3072 Australia
Address: Canterbury, Victoria, 3126 Australia
Address used since 03 Jul 2017
Takahiro Miyata - Director
Appointment date: 11 Sep 2020
Address: Caulfield Vic, 3162 Australia
Address used since 01 Sep 2022
Address: Carnegie, Vic, 3163 Australia
Address used since 11 Sep 2020
Daniel Robert Telfer - Director
Appointment date: 01 Jan 2024
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 01 Jan 2024
Richard John Hislop - Director (Inactive)
Appointment date: 10 May 2011
Termination date: 31 Dec 2023
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 01 Aug 2021
Address: Howick, Manukau, 2014 New Zealand
Address used since 10 May 2011
Craig Robert Douglas Brown - Director (Inactive)
Appointment date: 31 Jan 2013
Termination date: 11 Sep 2020
ASIC Name: Ball & Doggett Group Pty Ltd
Address: Dandenong South, Vic, 3175 Australia
Address: Dandenong South, Vic, 3175 Australia
Address: Castle Hill, Sydney, Sw, 2154 Australia
Address used since 31 Jan 2013
Mark Alistair Hickling - Director (Inactive)
Appointment date: 27 Oct 2015
Termination date: 26 Apr 2019
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 27 Oct 2015
Brent Rodney Ng Lawgun - Director (Inactive)
Appointment date: 03 Sep 2010
Termination date: 03 Jul 2017
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 29 Jul 2011
Paul Chrystall - Director (Inactive)
Appointment date: 03 Sep 2010
Termination date: 17 Oct 2015
Address: Epsom, Auckland, 1023 New Zealand
Address used since 03 Sep 2010
Mark Jonathan Smitheram - Director (Inactive)
Appointment date: 10 May 2011
Termination date: 16 Oct 2015
Address: Dairy Flat, Rd2 Albany, 0792 New Zealand
Address used since 17 Sep 2012
Bj Ball Limited
121-125 Hugo Johnston Drive
Four Seasons Laboratories Nz Limited
5 Southpark Place
Ald Wines Nz Limited
5 Southpark Place
Tenda Nutritional Foods Limited
120 Hugo Johnston Drive
Health Pak Limited
120 Hugo Johnston Drive
Dairy Nutraceuticals Limited
110 Hugo Johnston Drive
Apical Packaging Limited
513/26 Remuera Road Newmarket
Bj Ball Limited
121-125 Hugo Johnston Drive
E C Attwood Limited
2 Sir William Avenue
Innocent Packaging Limited
388c Church Street
Pj's Trading 2008 Limited
Unit 1
Topack Packaging (nz) Company Limited
280 Great South Road