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A 1 Safety & Packaging Nz Limited

Type: NZ Limited Company (Ltd)
9429032440911
NZBN
2198240
Company Number
Registered
Company Status
Current address
Level 6, 135 Broadway
Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 26 Feb 2016

A 1 Safety & Packaging Nz Limited, a registered company, was registered on 16 Dec 2008. 9429032440911 is the New Zealand Business Number it was issued. This company has been managed by 1 director, named Rohit Deo - an active director whose contract started on 16 Dec 2008.
Last updated on 23 Mar 2024, the BizDb data contains detailed information about 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (category: physical, registered).
A 1 Safety & Packaging Nz Limited had been using 17 Aranui Road, Mount Wellington, Auckland as their registered address up until 26 Feb 2016.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group includes 98 shares (98 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (1 per cent). Lastly the next share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 17 Aranui Road, Mount Wellington, Auckland, 1060 New Zealand

Registered address used from 13 Nov 2013 to 26 Feb 2016

Address: 16 Ryan Place, Manukau, Auckland, 2104 New Zealand

Registered address used from 07 Feb 2012 to 13 Nov 2013

Address: 17 Aranui Rd, Mt Wellington, Auckland New Zealand

Registered address used from 16 Dec 2008 to 07 Feb 2012

Address: 17 Aranui Road, Mount Wellington, Auckland, 1060 New Zealand

Physical address used from 16 Dec 2008 to 26 Feb 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 20 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Deo Group Limited
Shareholder NZBN: 9429041371893
Newmarket
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Deo, Rohit Rosehill
Papakura
2113
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Deo, Saleshni Rosehill
Papakura
2113
New Zealand

Ultimate Holding Company

Deo Group Limited
Name
Ltd
Type
5427402
Ultimate Holding Company Number
NZ
Country of origin
Level 6, 135 Broadway
Newmarket
Auckland 1023
New Zealand
Address
Directors

Rohit Deo - Director

Appointment date: 16 Dec 2008

Address: Rosehill, Papakura, 2113 New Zealand

Address used since 10 Nov 2017

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 13 Oct 2009

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