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Rotopak Limited

Type: NZ Limited Company (Ltd)
9429032865820
NZBN
2104779
Company Number
Registered
Company Status
099608951
GST Number
F380050
Industry classification code
Sales Agent For Manufacturer Or Wholesaler
Industry classification description
Current address
12 Greenpark Road
Penrose
Auckland 1061
New Zealand
Physical & registered & service address used since 26 Sep 2018

Rotopak Limited, a registered company, was started on 17 Mar 2008. 9429032865820 is the business number it was issued. "Sales agent for manufacturer or wholesaler" (business classification F380050) is how the company was classified. This company has been supervised by 4 directors: Richard O'brien - an active director whose contract started on 17 Mar 2008,
Nelson Maganlal Bulsari - an inactive director whose contract started on 17 Apr 2008 and was terminated on 13 Apr 2010,
Josef Roberts - an inactive director whose contract started on 17 Mar 2008 and was terminated on 20 Aug 2009,
Paul James Devereux - an inactive director whose contract started on 17 Apr 2008 and was terminated on 20 Aug 2009.
Last updated on 15 Mar 2024, BizDb's data contains detailed information about 1 address: 12 Greenpark Road, Penrose, Auckland, 1061 (type: physical, registered).
Rotopak Limited had been using Suite Level 1 706 Great South Road, Penrose, Auckland as their registered address until 26 Sep 2018.
A total of 135100 shares are allocated to 4 shareholders (3 groups). The first group consists of 100 shares (0.07 per cent) held by 1 entity. There is also a second group which includes 2 shareholders in control of 134900 shares (99.85 per cent). Finally there is the third share allocation (100 shares 0.07 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Suite Level 1 706 Great South Road, Penrose, Auckland, 1061 New Zealand

Registered & physical address used from 10 Sep 2015 to 26 Sep 2018

Address: 18c Aorere Street, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 10 Sep 2010 to 10 Sep 2015

Address: 29 Martin Avenue, Remuera, Auckland New Zealand

Physical & registered address used from 27 Aug 2009 to 10 Sep 2010

Address: 4d, 28 Stanwell Street, Parnell, Auckland

Registered & physical address used from 17 Mar 2008 to 27 Aug 2009

Contact info
64 9 9483902
14 Feb 2019 Phone
norton.atac@gmail.com
14 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 135100

Annual return filing month: September

Annual return last filed: 06 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual O'brien, Robynne Greenlane
Auckland
1051
New Zealand
Shares Allocation #2 Number of Shares: 134900
Individual Norton, John Leslie Orewa
Orewa
0931
New Zealand
Individual O'brien, Richard Greenlane
Auckland
1051
New Zealand
Shares Allocation #3 Number of Shares: 100
Individual O'brien, Richard Greenlane
Auckland
1051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bulsari, Veeshakha Nelson Massey
Auckland
Entity Jcr Capital Limited
Shareholder NZBN: 9429036445608
Company Number: 1219593
Entity 730 Trustee Company Limited
Shareholder NZBN: 9429035455905
Company Number: 1501823
Entity 730 Trustee Company Limited
Shareholder NZBN: 9429035455905
Company Number: 1501823
Entity Jcr Capital Limited
Shareholder NZBN: 9429036445608
Company Number: 1219593
Entity Motu Trustee Pty Limited
Shareholder NZBN: 9429034651124
Company Number: 1664774
Individual Bulsari, Nelson Maganlal Massey
Auckland
Entity Motu Trustee Pty Limited
Shareholder NZBN: 9429034651124
Company Number: 1664774
Directors

Richard O'brien - Director

Appointment date: 17 Mar 2008

Address: Greenlane, Auckland, 1051 New Zealand

Address used since 01 Sep 2017

Address: Greenlane, Auckland, 1051 New Zealand

Address used since 01 Sep 2014


Nelson Maganlal Bulsari - Director (Inactive)

Appointment date: 17 Apr 2008

Termination date: 13 Apr 2010

Address: Massey, Auckland, 0614 New Zealand

Address used since 17 Apr 2008


Josef Roberts - Director (Inactive)

Appointment date: 17 Mar 2008

Termination date: 20 Aug 2009

Address: Ponsonby, Auckland, New Zealand

Address used since 17 Mar 2008


Paul James Devereux - Director (Inactive)

Appointment date: 17 Apr 2008

Termination date: 20 Aug 2009

Address: Parnell, Auckland,

Address used since 17 Apr 2008

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