Auckland Pack & Cool Limited, a registered company, was incorporated on 03 Mar 2006. 9429034262528 is the New Zealand Business Number it was issued. This company has been managed by 10 directors: Jan Benes - an active director whose contract started on 30 Jun 2006,
Craig William Lemon - an active director whose contract started on 30 Jun 2006,
Brendon Joshua Lee - an active director whose contract started on 18 Jan 2022,
Steven John Saunders - an inactive director whose contract started on 30 Sep 2018 and was terminated on 26 Jan 2022,
Andrew Paul Darling - an inactive director whose contract started on 06 Mar 2006 and was terminated on 03 Dec 2015.
Updated on 03 May 2025, our database contains detailed information about 1 address: 247 Cameron Road, Tauranga, Tauranga, 3110 (type: registered, physical).
Auckland Pack & Cool Limited had been using Second Floor, 60 Durham Street, Tauranga as their physical address up until 13 Sep 2019.
Old names used by this company, as we managed to find at BizDb, included: from 03 Mar 2006 to 09 Feb 2009 they were called South Auckland Pack and Cool Limited.
One entity owns all company shares (exactly 13000 shares) - Mount Pack & Cool Limited - located at 3110, Tauranga, Tauranga.
Previous addresses
Address: Second Floor, 60 Durham Street, Tauranga, 3110 New Zealand
Physical & registered address used from 01 Aug 2013 to 13 Sep 2019
Address: Ingham Mora Limited, 2nd Floor Realty House, 60 Durham Street, Tauranga 3110 New Zealand
Physical & registered address used from 11 Aug 2009 to 01 Aug 2013
Address: Wood Walton Chartered Accountants Ltd, 55 Eighth Avenue, Tauranga
Registered & physical address used from 03 Mar 2006 to 11 Aug 2009
Basic Financial info
Total number of Shares: 13000
Annual return filing month: March
Annual return last filed: 27 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 13000 | |||
| Entity (NZ Limited Company) | Mount Pack & Cool Limited Shareholder NZBN: 9429032424751 |
Tauranga Tauranga 3110 New Zealand |
22 Nov 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Jace Investments Limited Shareholder NZBN: 9429036080410 Company Number: 1283914 |
60 Durham Street Tauranga 3110 New Zealand |
06 Mar 2006 - 22 Nov 2018 |
| Entity | Jace Investments Limited Shareholder NZBN: 9429036080410 Company Number: 1283914 |
60 Durham Street Tauranga 3110 New Zealand |
06 Mar 2006 - 22 Nov 2018 |
| Entity | Wood Walton Trustees (2006) Limited Shareholder NZBN: 9429034345221 Company Number: 1757872 |
03 Mar 2006 - 27 Jun 2010 | |
| Entity | Seeka Limited Shareholder NZBN: 9429039617347 Company Number: 342045 |
06 Mar 2006 - 06 Mar 2006 | |
| Entity | Wood Walton Trustees (2006) Limited Shareholder NZBN: 9429034345221 Company Number: 1757872 |
03 Mar 2006 - 27 Jun 2010 | |
| Entity | Seeka Limited Shareholder NZBN: 9429039617347 Company Number: 342045 |
06 Mar 2006 - 06 Mar 2006 |
Jan Benes - Director
Appointment date: 30 Jun 2006
Address: Tahawai, Katikati, 3170 New Zealand
Address used since 01 May 2016
Craig William Lemon - Director
Appointment date: 30 Jun 2006
Address: Rd 2, Whakamarama, 3172 New Zealand
Address used since 19 Feb 2019
Address: Rd 3, Katikati, 3170 New Zealand
Address used since 24 Mar 2015
Brendon Joshua Lee - Director
Appointment date: 18 Jan 2022
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 18 Mar 2024
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 18 Jan 2022
Steven John Saunders - Director (Inactive)
Appointment date: 30 Sep 2018
Termination date: 26 Jan 2022
Address: Whakamarama, 3172 New Zealand
Address used since 03 Feb 2020
Address: Rd 4, Whakamarama, 3174 New Zealand
Address used since 05 Nov 2019
Address: Rd 4, Te Puna, Tauranga, 3174 New Zealand
Address used since 30 Sep 2018
Andrew Paul Darling - Director (Inactive)
Appointment date: 06 Mar 2006
Termination date: 03 Dec 2015
Address: Rd 3, Katikati, 3170 New Zealand
Address used since 24 Mar 2015
Anthony De Farias - Director (Inactive)
Appointment date: 06 Mar 2006
Termination date: 01 Apr 2008
Address: Ohope,
Address used since 06 Mar 2006
Sally Anne Gardiner - Director (Inactive)
Appointment date: 21 Mar 2006
Termination date: 01 Apr 2008
Address: Mt Maunganui,
Address used since 21 Mar 2006
Michael Gilbert Franks - Director (Inactive)
Appointment date: 30 Jun 2006
Termination date: 01 Apr 2008
Address: Mount Manganui,
Address used since 30 Jun 2006
Andrew Rutherford George Walton - Director (Inactive)
Appointment date: 03 Mar 2006
Termination date: 06 Mar 2006
Address: Mount Maunganui,
Address used since 03 Mar 2006
Neville Clifford Watkins - Director (Inactive)
Appointment date: 03 Mar 2006
Termination date: 06 Mar 2006
Address: Bethlehem, Tauranga,
Address used since 03 Mar 2006
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