Bj Ball Limited was registered on 25 Jun 2008 and issued a New Zealand Business Number of 9429032692068. The registered LTD company has been run by 11 directors: Takahiro Miyata - an active director whose contract began on 11 Sep 2020,
Daniel Robert Telfer - an active director whose contract began on 01 Jan 2024,
Richard John Hislop - an inactive director whose contract began on 10 May 2011 and was terminated on 31 Dec 2023,
Craig Robert Douglas Brown - an inactive director whose contract began on 01 Aug 2012 and was terminated on 11 Sep 2020,
Mark Jonathan Smitheram - an inactive director whose contract began on 15 Dec 2008 and was terminated on 16 Oct 2015.
As stated in BizDb's data (last updated on 22 Mar 2024), the company filed 1 address: P.o. Box 12544, Penrose, Auckland, 1642 (category: postal, office).
Up until 20 Jul 2009, Bj Ball Limited had been using 5 Maurice Road, Penrose, Auckland as their physical address.
BizDb identified other names used by the company: from 25 Jun 2008 to 01 Oct 2008 they were called Paper Business Limited.
A total of 2201000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 2201000 shares are held by 1 entity, namely:
Pagepack (Nz) Limited (an entity) located at Penrose, Auckland, Null postcode 1061. Bj Ball Limited has been categorised as "Paper product wholesaling nec" (business classification F373620).
Principal place of activity
121-125 Hugo Johnston Drive, Penrose, Auckland, 1061 New Zealand
Previous addresses
Address #1: 5 Maurice Road, Penrose, Auckland
Physical & registered address used from 05 Jan 2009 to 20 Jul 2009
Address #2: 395 Church Street, Penrose, Auckland
Registered & physical address used from 16 Oct 2008 to 05 Jan 2009
Address #3: Level 14, Hp Tower, 171 Featherston Street, Wellington
Registered & physical address used from 25 Jun 2008 to 16 Oct 2008
Basic Financial info
Total number of Shares: 2201000
Annual return filing month: September
Financial report filing month: March
Annual return last filed: 03 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2201000 | |||
| Entity (NZ Limited Company) | Pagepack (nz) Limited Shareholder NZBN: 9429031396875 |
Penrose Auckland Null 1061 New Zealand |
24 Apr 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Bj Ball Holdings Limited Shareholder NZBN: 9429032691573 Company Number: 2143147 |
25 Jun 2008 - 24 Apr 2013 | |
| Entity | Bj Ball Holdings Limited Shareholder NZBN: 9429032691573 Company Number: 2143147 |
25 Jun 2008 - 24 Apr 2013 |
Ultimate Holding Company
Takahiro Miyata - Director
Appointment date: 11 Sep 2020
Address: Caulfield Vic, 3162 Australia
Address used since 01 Sep 2022
Address: Carnegie Vic, 3163 Australia
Address used since 11 Sep 2020
Daniel Robert Telfer - Director
Appointment date: 01 Jan 2024
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 01 Jan 2024
Richard John Hislop - Director (Inactive)
Appointment date: 10 May 2011
Termination date: 31 Dec 2023
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 01 Aug 2021
Address: Howick, Manukau, 2014 New Zealand
Address used since 10 May 2011
Craig Robert Douglas Brown - Director (Inactive)
Appointment date: 01 Aug 2012
Termination date: 11 Sep 2020
ASIC Name: Pagepack (au) Pty Limited
Address: Dandenong South, Vic, 3175 Australia
Address: Dandenong South, Vic, 3175 Australia
Address: Castle Hill, Nsw, 2154 Australia
Address used since 01 Aug 2012
Mark Jonathan Smitheram - Director (Inactive)
Appointment date: 15 Dec 2008
Termination date: 16 Oct 2015
Address: Dairy Flat, Rodney, 0792 New Zealand
Address used since 01 Jan 2011
Leslie Noal Atkinson - Director (Inactive)
Appointment date: 01 Aug 2012
Termination date: 13 Oct 2015
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 01 May 2015
Andrew Bull - Director (Inactive)
Appointment date: 31 Oct 2008
Termination date: 01 Aug 2012
Address: Takapuna, North Shore City, 0622 New Zealand
Address used since 01 Sep 2010
Roderick David Gethen - Director (Inactive)
Appointment date: 25 Jun 2008
Termination date: 01 Oct 2010
Address: Eastbourne, Wellington,
Address used since 25 Jun 2008
Nigel Bingham - Director (Inactive)
Appointment date: 19 Sep 2008
Termination date: 01 Oct 2010
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 19 Sep 2008
Mark Johnathan Smitheram - Director (Inactive)
Appointment date: 15 Dec 2008
Termination date: 15 Dec 2008
Address: Albany, Auckland,
Address used since 15 Dec 2008
Nicholas Peter Dobson - Director (Inactive)
Appointment date: 25 Jun 2008
Termination date: 19 Sep 2008
Address: Kelburn, Wellington,
Address used since 25 Jun 2008
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