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Auckland Paper Tubes Limited

Type: NZ Limited Company (Ltd)
9429031561303
NZBN
2467488
Company Number
Registered
Company Status
C152210
Industry classification code
Bag Mfg - Paper
Industry classification description
Current address
52 Holmes Road
Manurewa
Auckland 2102
New Zealand
Physical & registered & service address used since 31 Aug 2015

Auckland Paper Tubes Limited was registered on 28 Apr 2010 and issued a New Zealand Business Number of 9429031561303. This registered LTD company has been supervised by 2 directors: Rodney Graeme Leech - an active director whose contract started on 28 Apr 2010,
Gary Robert Davidson - an inactive director whose contract started on 28 Apr 2010 and was terminated on 19 Nov 2018.
According to BizDb's data (updated on 22 Mar 2024), this company filed 1 address: 52 Holmes Road, Manurewa, Auckland, 2102 (category: physical, registered).
Up until 31 Aug 2015, Auckland Paper Tubes Limited had been using 51 Druces Road, Wiri, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Davidson, Gary Robert (an individual) located at Somerville, Auckland postcode 2014.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Leech, Rodney Graeme - located at Rd 4, Awhitu. Auckland Paper Tubes Limited was categorised as "Bag mfg - paper" (ANZSIC C152210).

Addresses

Previous addresses

Address: 51 Druces Road, Wiri, Auckland, 2104 New Zealand

Physical & registered address used from 05 Sep 2012 to 31 Aug 2015

Address: 2/56 Bennett Rd, Rd4, Whakatane New Zealand

Registered & physical address used from 28 Apr 2010 to 05 Sep 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 08 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Davidson, Gary Robert Somerville
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Leech, Rodney Graeme Rd 4
Awhitu
2684
New Zealand
Directors

Rodney Graeme Leech - Director

Appointment date: 28 Apr 2010

Address: Wiri, Auckland, 2104 New Zealand

Address used since 21 Aug 2015


Gary Robert Davidson - Director (Inactive)

Appointment date: 28 Apr 2010

Termination date: 19 Nov 2018

Address: Somerville, Auckland, 2014 New Zealand

Address used since 23 Aug 2013

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