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Packet Engines Limited

Type: NZ Limited Company (Ltd)
9429034208236
NZBN
1795624
Company Number
Registered
Company Status
Current address
97 Great South Road
Epsom
Auckland 1051
New Zealand
Registered address used since 22 Sep 2021
97 Great South Road
Epsom
Auckland 1051
New Zealand
Physical & service address used since 03 May 2022

Packet Engines Limited, a registered company, was started on 28 Mar 2006. 9429034208236 is the number it was issued. The company has been supervised by 3 directors: Frank Paul Ollie - an active director whose contract began on 01 Oct 2007,
Lorna May Ollie - an inactive director whose contract began on 30 Sep 2007 and was terminated on 12 May 2015,
Lorna May Goring - an inactive director whose contract began on 28 Mar 2006 and was terminated on 31 Oct 2007.
Updated on 10 May 2025, our database contains detailed information about 1 address: 97 Great South Road, Epsom, Auckland, 1051 (type: physical, service).
Packet Engines Limited had been using 280 Great South Road, Greenlane, Auckland as their physical address until 03 May 2022.
One entity controls all company shares (exactly 100 shares) - Ollie, Frank Paul - located at 1051, Auckland Central, Auckland.

Addresses

Previous addresses

Address #1: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand

Physical address used from 06 May 2021 to 03 May 2022

Address #2: Apartment 906, 30 Beach Road, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 09 Jul 2015 to 06 May 2021

Address #3: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand

Registered address used from 11 May 2015 to 22 Sep 2021

Address #4: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand

Registered address used from 28 Apr 2011 to 11 May 2015

Address #5: 30 Riverlea Road, Whenuapai, Auckland New Zealand

Physical address used from 28 Mar 2006 to 09 Jul 2015

Address #6: Nair & Associates Chartered Accountants, 280 Great South Road, Greenlane, Auckland New Zealand

Registered address used from 28 Mar 2006 to 28 Apr 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 22 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Ollie, Frank Paul Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ollie, Lorna May Whenuapai
Auckland

New Zealand
Individual Goring, Lorna May Whenuapai
Auckland
Directors

Frank Paul Ollie - Director

Appointment date: 01 Oct 2007

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 01 Jul 2015


Lorna May Ollie - Director (Inactive)

Appointment date: 30 Sep 2007

Termination date: 12 May 2015

Address: Whenuapai, Auckland, 0618 New Zealand

Address used since 30 Sep 2007


Lorna May Goring - Director (Inactive)

Appointment date: 28 Mar 2006

Termination date: 31 Oct 2007

Address: Whenuapai, Auckland,

Address used since 28 Mar 2006

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