Packaging Finance Limited, a registered company, was registered on 02 Apr 2007. 9429033487786 is the NZ business identifier it was issued. This company has been supervised by 8 directors: Gregory Alan Cole - an active director whose contract started on 17 Oct 2007,
Allen Philip Hugli - an active director whose contract started on 17 Oct 2007,
Helen Dorothy Golding - an active director whose contract started on 11 Dec 2018,
Bryce Mccheyne Murray - an inactive director whose contract started on 23 Dec 2009 and was terminated on 11 Dec 2018,
Helen Dorothy Golding - an inactive director whose contract started on 25 Aug 2015 and was terminated on 11 Dec 2018.
Last updated on 24 Apr 2024, the BizDb database contains detailed information about 1 address: an address for records at Level 10, Citigroup Centre, 23 Customs Street East, Auckland, 1010 (type: other, records).
Packaging Finance Limited had been using C/-Bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland (Gjm) as their physical address until 20 Jan 2014.
One entity owns all company shares (exactly 60000005 shares) - Packaging Holdings Limited - located at 1010, Level 9, 148 Quay Street, Auckland.
Previous address
Address #1: C/-bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland (gjm) New Zealand
Physical & registered address used from 02 Apr 2007 to 20 Jan 2014
Basic Financial info
Total number of Shares: 60000005
Annual return filing month: October
Financial report filing month: December
Annual return last filed: 11 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 60000005 | |||
| Entity (NZ Limited Company) | Packaging Holdings Limited Shareholder NZBN: 9429033487649 |
Level 9, 148 Quay Street Auckland 1010 New Zealand |
02 Apr 2007 - |
Ultimate Holding Company
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, Nsw, 2256 Australia
Address used since 10 Oct 2023
Address: 1 Macquarie Place, Sydney, Nsw, 2000 Australia
Address: 1 Macquarie Place, Sydney, Nsw, 2000 Australia
Address: Rozelle, Sydney, Nsw, 2039 Australia
Address used since 11 Dec 2018
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 Jul 2011
Helen Dorothy Golding - Director (Inactive)
Appointment date: 25 Aug 2015
Termination date: 11 Dec 2018
ASIC Name: Burns, Philp & Company Pty Limited
Address: Rozelle Nsw, 2039 Australia
Address used since 25 Aug 2015
Address: 1 Macquarie Place, Sydney Nsw, 2000 Australia
Address: 20 Bond Street, Sydney Nsw, 2000 Australia
Address: 20 Bond Street, Sydney Nsw, 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
Graeme Richard Hart - Director (Inactive)
Appointment date: 02 Apr 2007
Termination date: 23 Dec 2009
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 02 Apr 2007
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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