Packaging Holdings Limited was incorporated on 02 Apr 2007 and issued an NZBN of 9429033487649. The registered LTD company has been run by 8 directors: Gregory Alan Cole - an active director whose contract began on 17 Oct 2007,
Allen Philip Hugli - an active director whose contract began on 17 Oct 2007,
Helen Dorothy Golding - an active director whose contract began on 11 Dec 2018,
Graeme Richard Hart - an inactive director whose contract began on 02 Apr 2007 and was terminated on 20 Sep 2021,
Bryce Mccheyne Murray - an inactive director whose contract began on 23 Dec 2009 and was terminated on 11 Dec 2018.
As stated in our information (last updated on 20 Apr 2024), the company uses 1 address: an address for records at Level 10, Citigroup Centre, 23 Customs Street East, Auckland, 1010 (category: other, records).
Until 20 Jan 2014, Packaging Holdings Limited had been using C/-Bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland (Gjm) as their registered address.
A total of 5000001 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 5000001 shares are held by 1 entity, namely:
Hart, Graeme Richard (an individual) located at Glendowie, Auckland.
Previous address
Address #1: C/-bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland (gjm) New Zealand
Registered & physical address used from 02 Apr 2007 to 20 Jan 2014
Basic Financial info
Total number of Shares: 5000001
Annual return filing month: October
Annual return last filed: 11 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 5000001 | |||
| Individual | Hart, Graeme Richard |
Glendowie Auckland |
02 Apr 2007 - |
Gregory Alan Cole - Director
Appointment date: 17 Oct 2007
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 17 Oct 2007
Allen Philip Hugli - Director
Appointment date: 17 Oct 2007
Address: Epsom, Auckland, 1023 New Zealand
Address used since 04 Dec 2015
Helen Dorothy Golding - Director
Appointment date: 11 Dec 2018
ASIC Name: Burns, Philp & Company Pty Limited
Address: Pearl Beach, Sydney, Nsw, 2256 Australia
Address used since 10 Oct 2023
Address: 1 Macquarie Place, Sydney, Nsw, 2000 Australia
Address: Rozelle, Sydney, Nsw, 2039 Australia
Address used since 11 Dec 2018
Address: 1 Macquarie Place, Sydney, Nsw, 2000 Australia
Graeme Richard Hart - Director (Inactive)
Appointment date: 02 Apr 2007
Termination date: 20 Sep 2021
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 02 Apr 2007
Bryce Mccheyne Murray - Director (Inactive)
Appointment date: 23 Dec 2009
Termination date: 11 Dec 2018
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 08 Jun 2011
Helen Dorothy Golding - Director (Inactive)
Appointment date: 25 Aug 2015
Termination date: 11 Dec 2018
ASIC Name: Burns, Philp & Company Pty Limited
Address: 1 Macquarie Place, Sydney, Nsw, 2000 Australia
Address: Rozelle Nsw, 2039 Australia
Address used since 25 Aug 2015
Address: 20 Bond Street, Sydney, 2000 Australia
Helen Dorothy Golding - Director (Inactive)
Appointment date: 23 Dec 2009
Termination date: 05 Aug 2013
Address: 75 Evans Street, Rozelle, New South Wales, 2039 Australia
Address used since 07 Oct 2011
Helen Dorothy Golding - Director (Inactive)
Appointment date: 17 Oct 2007
Termination date: 23 Dec 2009
Address: Remuera, Auckland, 1050 New Zealand
Address used since 10 Oct 2008
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