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Punchbowl Packco Limited

Type: Nz Limited Company (Ltd)
9429031763752
NZBN
2362870
Company Number
Registered
Company Status
A013210
Industry classification code
A013210 Kiwifruit Growing
Industry classification description
Current address
646 Glenbrook Road
Rd 4
Pukekohe 2679
New Zealand
Other address (Address For Share Register) used since 12 Oct 2010
646 Glenbrook Road
Rd 4
Pukekohe 2679
New Zealand
Physical & registered address used since 20 Oct 2010

Punchbowl Packco Limited was started on 04 Dec 2009 and issued a New Zealand Business Number of 9429031763752. The registered LTD company has been managed by 8 directors: Robert Lindsay Craig - an active director whose contract started on 04 Dec 2009,
Rex Kenneth Reed - an active director whose contract started on 04 Dec 2009,
Neil John Craig - an active director whose contract started on 04 Dec 2009,
Glen Adrian Beal - an active director whose contract started on 19 Mar 2014,
Simon John Craig - an active director whose contract started on 01 May 2014.
According to our data (last updated on 20 Nov 2018), this company registered 1 address: 646 Glenbrook Road, Rd 4, Pukekohe, 2679 (category: physical, registered).
Until 20 Oct 2010, Punchbowl Packco Limited had been using 646 Glenbrook Road, Rd 4, Pukekohe 2679 as their physical address.
A total of 2000001 shares are allocated to 3 groups (3 shareholders in total). As far as the first group is concerned, 320000 shares are held by 1 entity, namely:
Simon Craig (a director) located at Rd 4, Pukekohe postcode 2679.
The 2nd group consists of 1 shareholder, holds 16% shares (exactly 320000 shares) and includes
Colin Davies - located at Rd 4, Pukekohe.
The 3rd share allocation (1360001 shares, 68%) belongs to 1 entity, namely:
Punchbowl Investments Limited, located at Rd 4, Pukekohe (an entity). Punchbowl Packco Limited was categorised as "A013210 Kiwifruit growing" (business classification A013210).

Addresses

Previous address

Address #1: 646 Glenbrook Road, Rd 4, Pukekohe 2679 New Zealand

Physical & registered address used from 04 Dec 2009 to 20 Oct 2010

Contact info
64 9 2363818
Phone
nicole@punchbowl.co.nz
Email
www.punchbowl.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 2000001

Annual return filing month: October

Annual return last filed: 18 Oct 2018


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 320000
Director Simon John Craig Rd 4
Pukekohe
2679
New Zealand
Shares Allocation #2 Number of Shares: 320000
Individual Colin Edward David Davies Rd 4
Pukekohe
2679
New Zealand
Shares Allocation #3 Number of Shares: 1360001
Entity (NZ Limited Company) Punchbowl Investments Limited
Shareholder NZBN: 9429039239969
Rd 4
Pukekohe
2679
New Zealand
Directors

Robert Lindsay Craig - Director

Appointment date: 04 Dec 2009

Address: Rd 4, Pukekohe, 2679 New Zealand

Address used since 15 Oct 2015


Rex Kenneth Reed - Director

Appointment date: 04 Dec 2009

Address: Rd 2, Kumeu, 0892 New Zealand

Address used since 15 Oct 2015


Neil John Craig - Director

Appointment date: 04 Dec 2009

Address: Tauranga, Tauranga, 3110 New Zealand

Address used since 15 Oct 2015


Glen Adrian Beal - Director

Appointment date: 19 Mar 2014

Address: Te Kauwhata, 3782 New Zealand

Address used since 31 Jul 2018

Address: Rd 2, Pukekohe, 2677 New Zealand

Address used since 19 Mar 2014


Simon John Craig - Director

Appointment date: 01 May 2014

Address: Rd 4, Pukekohe, 2679 New Zealand

Address used since 01 May 2014


Colin Edward David Davies - Director

Appointment date: 14 Jul 2015

Address: Rd 4, Pukekohe, 2679 New Zealand

Address used since 14 Jul 2015


Maree Ellen Craig - Director (Inactive)

Appointment date: 04 Dec 2009

Termination date: 01 May 2014

Address: Rd 4, Pukekohe 2679,

Address used since 04 Dec 2009


Peter Colin Palmer - Director (Inactive)

Appointment date: 04 Dec 2009

Termination date: 31 Mar 2014

Address: Remuera, Auckland,

Address used since 04 Dec 2009

Nearby companies

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Punchbowl Growers Limited
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Punchbowl Packaging Limited
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Upnz Limited
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Punchbowl Investments Limited
646 Glenbrook Road

Kaituna General Partner Limited
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