Newpro Packaging Limited, a registered company, was registered on 30 Jun 2004. 9429035359449 is the number it was issued. The company has been managed by 4 directors: Vinko Miroslav Rakich - an active director whose contract began on 30 Jun 2004,
Susan Winifred Drummond - an active director whose contract began on 21 Dec 2007,
Wayne Patrick Edwards - an inactive director whose contract began on 30 Jun 2004 and was terminated on 21 Dec 2007,
Mary Helene Caroline Edwards - an inactive director whose contract began on 30 Jun 2004 and was terminated on 21 Dec 2007.
Last updated on 15 Mar 2024, the BizDb database contains detailed information about 1 address: 152 Waikoukou Valley Road, Waimauku (type: physical, service).
Newpro Packaging Limited had been using 1/6 Papatahi Place, Henderson, Auckland, New Zealand as their registered address up until 25 Feb 2008.
All company shares (33 shares exactly) are owned by a single group consisting of 2 entities, namely:
Drummond, Susan Winifred (an individual) located at Waimauku, Auckland,
Rakich, Vinko Miroslav (an individual) located at Waimauku, Auckland.
Previous address
Address: 1/6 Papatahi Place, Henderson, Auckland, New Zealand
Registered & physical address used from 30 Jun 2004 to 25 Feb 2008
Basic Financial info
Total number of Shares: 99
Annual return filing month: April
Annual return last filed: 01 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 33 | |||
| Individual | Drummond, Susan Winifred |
Waimauku Auckland New Zealand |
30 Jun 2004 - |
| Individual | Rakich, Vinko Miroslav |
Waimauku Auckland New Zealand |
30 Jun 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Edwards, Wayne Patrick |
Waiatarua Auckland, New Zealand |
30 Jun 2004 - 27 Jun 2010 |
| Individual | Edwards, Mary Helene Caroline |
Henderson Auckland, New Zealand |
30 Jun 2004 - 27 Jun 2010 |
| Individual | Mitchell, Duncan Veasey |
86 Bush Road Albany, Auckland |
30 Jun 2004 - 27 Jun 2010 |
Vinko Miroslav Rakich - Director
Appointment date: 30 Jun 2004
Address: Rd 2, Waimauku, 0882 New Zealand
Address used since 13 May 2010
Susan Winifred Drummond - Director
Appointment date: 21 Dec 2007
Address: Waimauku, Auckland, 0882 New Zealand
Address used since 21 Dec 2007
Wayne Patrick Edwards - Director (Inactive)
Appointment date: 30 Jun 2004
Termination date: 21 Dec 2007
Address: Waiatarua, Auckland, New Zealand,
Address used since 30 Jun 2004
Mary Helene Caroline Edwards - Director (Inactive)
Appointment date: 30 Jun 2004
Termination date: 21 Dec 2007
Address: Henderson, Auckland, New Zealand,
Address used since 30 Jun 2004
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