Packet Technologies Limited, a registered company, was incorporated on 25 Mar 2008. 9429032842906 is the NZ business identifier it was issued. This company has been supervised by 2 directors: Frank Paul Ollie - an active director whose contract started on 25 Mar 2008,
John Crawford - an active director whose contract started on 25 Mar 2008.
Updated on 18 Apr 2024, our data contains detailed information about 1 address: 97 Great South Road, Epsom, Auckland, 1051 (category: physical, service).
Packet Technologies Limited had been using 280 Great South Road, Greenlane, Auckland as their registered address until 22 Sep 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address #1: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand
Registered address used from 13 Apr 2021 to 22 Sep 2021
Address #2: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand
Physical address used from 13 Apr 2021 to 06 Apr 2022
Address #3: Greenlane Chartered Accountants, 280 Great South Road, Greenlane, Auckland, 1546 New Zealand
Registered address used from 09 Jul 2015 to 13 Apr 2021
Address #4: Apartment 906, 30 Beach Road, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 09 Jul 2015 to 13 Apr 2021
Address #5: 30 Riverlea Road, Whenuapai, Auckland New Zealand
Physical address used from 25 Mar 2008 to 09 Jul 2015
Address #6: Nair & Associates Chartered Accountants, 280 Great South Road, Greenlane, Auckland New Zealand
Registered address used from 25 Mar 2008 to 09 Jul 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 04 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Packet Engines Limited Shareholder NZBN: 9429034208236 |
Epsom Auckland 1051 New Zealand |
25 Mar 2008 - |
Shares Allocation #2 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Crawford Technologies Limited Shareholder NZBN: 9429036588664 |
Red Beach Red Beach 0932 New Zealand |
25 Mar 2008 - |
Frank Paul Ollie - Director
Appointment date: 25 Mar 2008
Address: Unit 57, Coombabah Qld, 4216 Australia
Address used since 06 Sep 2019
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Jul 2015
John Crawford - Director
Appointment date: 25 Mar 2008
Address: Red Beach, Auckland, 0932 New Zealand
Address used since 01 Mar 2024
Address: Hadley Park, Red Beach, Auckland 0932, 0932 New Zealand
Address used since 27 Mar 2016
Soltys & Partners Limited
1509/30 Beach Road
Foresta D'oro Limited
805/30 Beach Road
Carrier Limited
805/30 Beach Road
Search Media Management Limited
1105/30 Beach Road
915204 Limited
Apartment 906, 30 Beach Road
Stone Living Limited
Flat 1604, 30 Beach Road