Active & Intelligent Packaging Limited was launched on 29 May 2009 and issued an NZ business number of 9429032300987. This registered LTD company has been supervised by 1 director, named Jayanti Keshaw - an active director whose contract started on 29 May 2009.
According to BizDb's database (updated on 02 Jun 2020), the company filed 1 address: 57 San Valentino Drive, Henderson, Auckland, 0612 (types include: physical, registered).
BizDb found former names for the company: from 22 Mar 2010 to 29 Apr 2010 they were called Activintell Packaging Limited, from 29 May 2009 to 22 Mar 2010 they were called Active-Intel Packaging Limited.
A total of 1000 shares are issued to 4 groups (5 shareholders in total). When considering the first group, 332 shares are held by 1 entity, namely:
Jayanti Keshaw (an individual) located at Henderson, Auckland.
The 2nd group consists of 2 shareholders, holds 33.2 per cent shares (exactly 332 shares) and includes
Jayanti Keshaw - located at Henderson, Auckland,
Wendy Keshaw - located at Henderson, Auckland.
The next share allocation (4 shares, 0.4%) belongs to 1 entity, namely:
Jayanti Keshaw, located at Henderson, Auckland (an individual). Active & Intelligent Packaging Limited has been categorised as "Wholesale trade" (ANZSIC F373970).
Principal place of activity
57 San Valentino Drive, Henderson, Auckland, 0612 New Zealand
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 01 Oct 2019
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 332 | |||
| Individual | Jayanti Keshaw |
Henderson Auckland New Zealand |
29 May 2009 - |
| Shares Allocation #2 Number of Shares: 332 | |||
| Individual | Jayanti Keshaw |
Henderson Auckland New Zealand |
29 May 2009 - |
| Individual | Wendy Jan Keshaw |
Henderson Auckland New Zealand |
29 May 2009 - |
| Shares Allocation #3 Number of Shares: 4 | |||
| Individual | Jayanti Keshaw |
Henderson Auckland New Zealand |
29 May 2009 - |
| Shares Allocation #4 Number of Shares: 332 | |||
| Individual | Wendy Jan Keshaw |
Henderson Auckland New Zealand |
29 May 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Heather Carolle Wyse |
Titirangi Auckland New Zealand |
29 May 2009 - 05 Sep 2016 |
Jayanti Keshaw - Director
Appointment date: 29 May 2009
Address: Henderson, Auckland, 0612 New Zealand
Address used since 29 May 2009
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