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Order Packing Systems Australia Limited

Type: NZ Limited Company (Ltd)
9429034718711
NZBN
1643762
Company Number
Registered
Company Status
Current address
5 Fenton Street
Eden Terrace
Auckland
Records & other (Address for Records) address used since 03 Jun 2005
5 Fenton Street
Eden Terrace
Auckland New Zealand
Registered & physical & service address used since 30 Jun 2006
C/-fraser Powrie Solicitors
5 Fenton Street
Eden Terrace, Auckland
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 30 Jun 2006

Order Packing Systems Australia Limited, a registered company, was registered on 03 Jun 2005. 9429034718711 is the NZ business identifier it was issued. This company has been supervised by 2 directors: John Russell Baker - an active director whose contract began on 22 Jun 2005,
Fraser Capel Powrie - an inactive director whose contract began on 03 Jun 2005 and was terminated on 22 Jun 2005.
Order Packing Systems Australia Limited had been using 5 Fenton Street, Eden Terrace, Auckland as their registered address until 30 Jun 2006.

Addresses

Previous address

Address #1: 5 Fenton Street, Eden Terrace, Auckland

Registered & physical address used from 03 Jun 2005 to 30 Jun 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 12 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Stackflo Holdings Limited
Shareholder NZBN: 9429031573931
5 Fenton Street
Eden Terrace, Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Baker, John Russell Mangere
Auckland
Entity Sodium Limited
Shareholder NZBN: 9429037549374
Company Number: 966152
Individual Powrie, Fraser Capel Epsom
Auckland
Entity Sodium Limited
Shareholder NZBN: 9429037549374
Company Number: 966152

Ultimate Holding Company

10 Jul 2019
Effective Date
Sodium Limited
Name
Ltd
Type
966152
Ultimate Holding Company Number
NZ
Country of origin
Suite 1, 5 Fenton Street
Mount Eden
Auckland 1024
New Zealand
Address
Directors

John Russell Baker - Director

Appointment date: 22 Jun 2005

Address: Mangere Bridge, Auckland, 2022 New Zealand

Address used since 22 Jun 2005


Fraser Capel Powrie - Director (Inactive)

Appointment date: 03 Jun 2005

Termination date: 22 Jun 2005

Address: Epsom, Auckland,

Address used since 03 Jun 2005

Nearby companies

Breckon Properties Limited
5 Fenton Street

Stackflo Nz Limited
5 Fenton Street

Robert Moira Limited
5 Fenton Street

Breckon Farms Limited
5 Fenton Street

Praseodymium Limited
5 Fenton Street

Auckland Legal Limited
5 Fenton Street