Budpac Limited, a registered company, was registered on 29 Mar 2004. 9429031818124 is the NZ business number it was issued. The company has been run by 5 directors: Brady Malam - an active director whose contract started on 29 Mar 2004,
Brett Jason Tallentire - an active director whose contract started on 29 Mar 2004,
Alan Raymond Perkinson - an active director whose contract started on 13 Feb 2008,
Lisa Rae Viel - an inactive director whose contract started on 29 Mar 2004 and was terminated on 28 Aug 2007,
Kevin Gerald Tallentire - an inactive director whose contract started on 29 Apr 2004 and was terminated on 13 Oct 2006.
Updated on 19 Dec 2021, the BizDb data contains detailed information about 1 address: 156E Main Road, Kumeu, Kumeu, 0810 (type: physical, registered).
Budpac Limited had been using 156E Main Rd, Kumeu, Auckland as their physical address up to 17 Apr 2013.
Old names for the company, as we found at BizDb, included: from 29 Aug 2006 to 14 Apr 2008 they were called Budpac Ashley Limited, from 29 Mar 2004 to 29 Aug 2006 they were called Budget Packaging Christchurch (2004) Limited.
A total of 100 shares are allotted to 7 shareholders (4 groups). The first group consists of 22 shares (22%) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 13 shares (13%). Lastly we have the 3rd share allocation (22 shares 22%) made up of 1 entity.
Previous addresses
Address: 156e Main Rd, Kumeu, Auckland New Zealand
Physical & registered address used from 30 May 2008 to 17 Apr 2013
Address: C/-ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland
Registered & physical address used from 20 Apr 2005 to 30 May 2008
Address: 2 Crummer Road, Ponsonby, Auckland
Registered & physical address used from 29 Mar 2004 to 20 Apr 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 29 May 2018
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 22 | |||
| Individual | Ben Marris |
Herne Bay Auckland 1022 New Zealand |
17 Apr 2012 - |
| Individual | Alan Raymond Perkinson |
Omaha 0986 New Zealand |
23 May 2008 - |
| Individual | Brenda Tallentire |
Remuera Auckland 1050 New Zealand |
08 Sep 2008 - |
| Shares Allocation #2 Number of Shares: 13 | |||
| Individual | Brett Jason Tallentire |
Rd 2 Rangiora 7472 New Zealand |
29 Mar 2004 - |
| Shares Allocation #3 Number of Shares: 22 | |||
| Individual | Brady Malam |
Glen Eden Auckland 0602 New Zealand |
29 Mar 2004 - |
| Shares Allocation #4 Number of Shares: 43 | |||
| Entity (NZ Limited Company) | Hackthorne Trustees Limited Shareholder NZBN: 9429037642051 |
100 Moorhouse Avenue Christchurch 8011 New Zealand |
27 Apr 2007 - |
| Individual | Brett Jason Tallentire |
Rd 2 Rangiora 7472 New Zealand |
29 Mar 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Stephen Jackson |
Tahunanui Nelson New Zealand |
08 Sep 2008 - 26 Sep 2010 |
| Individual | Penny Jackson |
Tahunanui Nelson New Zealand |
08 Sep 2008 - 26 Sep 2010 |
| Individual | Kevin Tallentire |
Rd 2 Rangiora 7472 New Zealand |
08 Sep 2008 - 28 May 2015 |
| Individual | Terry Von Pein |
Hobsonville Auckland New Zealand |
08 Sep 2008 - 26 Sep 2010 |
| Other | Kevin Gerald Tallentire And Terry Von Pein As Trustees Of The Kevin Tallentire Family Trust | 12 May 2005 - 12 May 2005 | |
| Individual | Lisa Rae Viel |
R D 2 Helensville, Auckland |
29 Mar 2004 - 27 Apr 2007 |
| Other | Brett Jason Tallentire And Hackthorne Trustees Limited As Trustees Of Brett Tallentire Family Trust | 12 May 2005 - 18 Dec 2006 | |
| Other | Null - Kevin Gerald Tallentire And Terry Von Pein As Trustees Of The Kevin Tallentire Family Trust | 12 May 2005 - 12 May 2005 | |
| Other | Null - Brett Jason Tallentire And Hackthorne Trustees Limited As Trustees Of Brett Tallentire Family Trust | 12 May 2005 - 18 Dec 2006 | |
| Individual | Kevin Gerald Tallentire |
Henderson |
12 May 2005 - 12 May 2005 |
Brady Malam - Director
Appointment date: 29 Mar 2004
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 17 Apr 2012
Brett Jason Tallentire - Director
Appointment date: 29 Mar 2004
Address: Rd 2, Rangiora, 7472 New Zealand
Address used since 29 Mar 2010
Alan Raymond Perkinson - Director
Appointment date: 13 Feb 2008
Address: Parnell, Auckland, 1052 New Zealand
Address used since 07 Jun 2016
Lisa Rae Viel - Director (Inactive)
Appointment date: 29 Mar 2004
Termination date: 28 Aug 2007
Address: R D 2, Helensville, Auckland,
Address used since 29 Mar 2004
Kevin Gerald Tallentire - Director (Inactive)
Appointment date: 29 Apr 2004
Termination date: 13 Oct 2006
Address: Rd2, Henderson, Auckland,
Address used since 29 Apr 2004
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