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Mount Pack & Cool Limited

Type: NZ Limited Company (Ltd)
9429032424751
NZBN
2202716
Company Number
Registered
Company Status
Current address
247 Cameron Road
Tauranga
Tauranga 3110
New Zealand
Registered & physical & service address used since 13 Sep 2019

Mount Pack & Cool Limited, a registered company, was started on 05 Feb 2009. 9429032424751 is the NZBN it was issued. This company has been supervised by 6 directors: Jan Benes - an active director whose contract started on 05 Feb 2009,
Craig William Lemon - an active director whose contract started on 05 Feb 2009,
Brendon Joshua Lee - an active director whose contract started on 13 Sep 2021,
Steven John Saunders - an inactive director whose contract started on 05 Feb 2009 and was terminated on 26 Jan 2022,
Andrew Paul Darling - an inactive director whose contract started on 05 Feb 2009 and was terminated on 03 Dec 2015.
Updated on 27 May 2025, the BizDb data contains detailed information about 1 address: 247 Cameron Road, Tauranga, Tauranga, 3110 (category: registered, physical).
Mount Pack & Cool Limited had been using Second Floor, 60 Durham Street, Tauranga as their registered address until 13 Sep 2019.
A total of 10000000 shares are allotted to 6 shareholders (4 groups). The first group includes 423110 shares (4.23 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 126000 shares (1.26 per cent). Finally there is the 3rd share allocation (163614 shares 1.64 per cent) made up of 3 entities.

Addresses

Previous addresses

Address: Second Floor, 60 Durham Street, Tauranga, 3110 New Zealand

Registered address used from 30 Nov 2012 to 13 Sep 2019

Address: 60 Durham Street, Tauranga New Zealand

Physical address used from 05 Feb 2009 to 13 Sep 2019

Address: Ingham Mora, Chartered Accountants, 60 Durham Street, Tauranga New Zealand

Registered address used from 05 Feb 2009 to 30 Nov 2012

Financial Data

Basic Financial info

Total number of Shares: 10000000

Annual return filing month: November

Annual return last filed: 04 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 423110
Entity (NZ Limited Company) Gold Ink Investments Limited
Shareholder NZBN: 9429052686498
Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #2 Number of Shares: 126000
Entity (NZ Limited Company) Mpac Investments Limited
Shareholder NZBN: 9429048967747
Tauranga
Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 163614
Individual Scott, Elaine Mary Brookfield
Tauranga
3110
New Zealand
Individual Scott, Andrew John Brookfield
Tauranga
3110
New Zealand
Entity (NZ Limited Company) Michael G Stuart Trustee Co (1999) Limited
Shareholder NZBN: 9429037976712
Tauranga
3110
New Zealand
Shares Allocation #4 Number of Shares: 9287276
Entity (NZ Limited Company) Jace Investments Limited
Shareholder NZBN: 9429036080410
Tauranga
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Grant, Ruby Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Grant, Ruby Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Grant, Ruby Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Grant, Ruby Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Lee, Brendon Joshua Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Lee, Brendon Joshua Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Lee, Brendon Joshua Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Lee, Brendon Joshua Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Saunders, Steven John Whakamarama
3172
New Zealand
Individual Croasdale, Barbara Judy Whakamarama
3172
New Zealand
Entity Simpson Aspen Trustee Limited
Shareholder NZBN: 9429034871140
Company Number: 1614148
Tauranga
3110
New Zealand
Individual Croasdale, Barbara Judy Whakamarama
3172
New Zealand
Entity Jace Plus Investments Limited
Shareholder NZBN: 9429032420296
Company Number: 2203466
60 Durham Street
Tauranga
3110
New Zealand
Entity Simpson Aspen Trustee Limited
Shareholder NZBN: 9429034871140
Company Number: 1614148
Tauranga
3110
New Zealand
Entity Simpson Aspen Trustee Limited
Shareholder NZBN: 9429034871140
Company Number: 1614148
Tauranga
3110
New Zealand
Entity Simpson Aspen Trustee Limited
Shareholder NZBN: 9429034871140
Company Number: 1614148
Tauranga
3110
New Zealand
Entity Simpson Aspen Trustee Limited
Shareholder NZBN: 9429034871140
Company Number: 1614148
Tauranga
3110
New Zealand
Individual Croasdale, Barbara Judy Whakamarama
3172
New Zealand
Individual Croasdale, Barbara Judy Rd 4
Tauranga
3174
New Zealand
Individual Croasdale, Barbara Judy Whakamarama
3172
New Zealand
Entity Jace Plus Investments Limited
Shareholder NZBN: 9429032420296
Company Number: 2203466
Directors

Jan Benes - Director

Appointment date: 05 Feb 2009

Address: Tahawai, Katikati, 3170 New Zealand

Address used since 01 May 2016

Address: Rd3, Katikati, 3170 New Zealand

Address used since 06 Nov 2017


Craig William Lemon - Director

Appointment date: 05 Feb 2009

Address: Plummers Point, Rd 2, Tauranga, 3172 New Zealand

Address used since 16 Oct 2018

Address: Rd 3, Katikati, 3170 New Zealand

Address used since 25 Nov 2013


Brendon Joshua Lee - Director

Appointment date: 13 Sep 2021

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 18 Mar 2024

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 13 Sep 2021


Steven John Saunders - Director (Inactive)

Appointment date: 05 Feb 2009

Termination date: 26 Jan 2022

Address: Whakamarama, 3172 New Zealand

Address used since 03 Feb 2020

Address: Rd 4, Tauranga, 3174 New Zealand

Address used since 25 Nov 2013

Address: Rd 4, Whakamarama, 3174 New Zealand

Address used since 05 Nov 2019


Andrew Paul Darling - Director (Inactive)

Appointment date: 05 Feb 2009

Termination date: 03 Dec 2015

Address: Rd 3, Katikati, 3170 New Zealand

Address used since 25 Nov 2013


Andre Wpaul Darling - Director (Inactive)

Appointment date: 05 Feb 2009

Termination date: 05 Feb 2009

Address: Katikati, New Zealand

Address used since 05 Feb 2009

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