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Uni-pak Limited

Type: NZ Limited Company (Ltd)
9429035342649
NZBN
1523460
Company Number
Registered
Company Status
Current address
249 Wicksteed Street
Whanganui
Whanganui 4500
New Zealand
Physical & registered & service address used since 09 Jun 2022

Uni-Pak Limited was registered on 01 Jul 2004 and issued a business number of 9429035342649. The registered LTD company has been managed by 3 directors: Julian Anderson - an active director whose contract started on 01 Jul 2004,
Hank William Anderson - an active director whose contract started on 01 Jun 2021,
Deirdre Anderson - an inactive director whose contract started on 01 Jul 2004 and was terminated on 15 Jun 2021.
According to BizDb's information (last updated on 10 May 2025), the company filed 1 address: 249 Wicksteed Street, Whanganui, Whanganui, 4500 (type: physical, registered).
Until 09 Jun 2022, Uni-Pak Limited had been using 249 Wicksteed Street, Whanganui, Whanganui as their registered address.
A total of 100 shares are issued to 4 groups (7 shareholders in total). In the first group, 10 shares are held by 3 entities, namely:
Davis, Edward Mark (an individual) located at Gonville, Whanganui postcode 4501,
Anderson, Larissa Marie (an individual) located at Springvale, Whanganui postcode 4501,
Anderson, Hank William (an individual) located at Springvale, Whanganui postcode 4501.
Then there is a group that consists of 2 shareholders, holds 80 per cent shares (exactly 80 shares) and includes
Anderson, Julian - located at Springvale, Whanganui,
Anderson, Deirdre - located at Springvale, Whanganui.
The next share allocation (5 shares, 5%) belongs to 1 entity, namely:
Anderson, Deirdre, located at Springvale, Whanganui (an individual).

Addresses

Previous addresses

Address: 249 Wicksteed Street, Whanganui, Whanganui, 4500 New Zealand

Registered & physical address used from 28 May 2021 to 09 Jun 2022

Address: 249 Wicksteed Street, Whanganui, Whanganui, 4500 New Zealand

Registered & physical address used from 08 Jul 2019 to 28 May 2021

Address: 233 Broadway Avenue, Palmerston North New Zealand

Physical & registered address used from 01 Jul 2004 to 08 Jul 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 09 May 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Davis, Edward Mark Gonville
Whanganui
4501
New Zealand
Individual Anderson, Larissa Marie Springvale
Whanganui
4501
New Zealand
Individual Anderson, Hank William Springvale
Whanganui
4501
New Zealand
Shares Allocation #2 Number of Shares: 80
Individual Anderson, Julian Springvale
Whanganui
4501
New Zealand
Individual Anderson, Deirdre Springvale
Whanganui
4501
New Zealand
Shares Allocation #3 Number of Shares: 5
Individual Anderson, Deirdre Springvale
Whanganui
4501
New Zealand
Shares Allocation #4 Number of Shares: 5
Individual Anderson, Julian Springvale
Whanganui
4501
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Anderson, Julian-trustee 115 Springvale Road
Wanganui

New Zealand
Individual Anderson, Deirdre-trustee 115 Springvale Road
Wanganui

New Zealand
Directors

Julian Anderson - Director

Appointment date: 01 Jul 2004

Address: Springvale, Wanganui, 4501 New Zealand

Address used since 11 Jun 2010


Hank William Anderson - Director

Appointment date: 01 Jun 2021

Address: Springvale, Whanganui, 4501 New Zealand

Address used since 01 Jun 2021


Deirdre Anderson - Director (Inactive)

Appointment date: 01 Jul 2004

Termination date: 15 Jun 2021

Address: Springvale, Wanganui, 4501 New Zealand

Address used since 11 Jun 2010

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