All Pack Limited, a registered company, was registered on 21 Jun 2004. 9429035362234 is the New Zealand Business Number it was issued. "Plastic product mfg nec" (business classification C191940) is how the company was classified. This company has been managed by 4 directors: Ronald Jack Cave - an active director whose contract began on 21 Jun 2004,
Garth Aaron Cohen - an active director whose contract began on 21 Jun 2004,
Peeter Francis Pink - an inactive director whose contract began on 21 Jun 2004 and was terminated on 10 Feb 2006,
Campbell Ronald Cave - an inactive director whose contract began on 21 Jun 2004 and was terminated on 15 Feb 2005.
Last updated on 22 Mar 2024, BizDb's data contains detailed information about 1 address: 86 Symes Drive, Red Beach, Red Beach, 0932 (types include: registered, service).
All Pack Limited had been using 5 Mandeno Drive, Kerikeri, Kerikeri as their registered address up until 17 Jun 2014.
Other names used by the company, as we found at BizDb, included: from 21 Jun 2004 to 19 Aug 2004 they were called Tubepack Global Limited.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group is comprised of 40 shares (40 per cent) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 60 shares (60 per cent).
Other active addresses
Address #4: 86 Symes Drive, Red Beach, Red Beach, 0932 New Zealand
Registered & service address used from 23 Jun 2023
Principal place of activity
122 Landmark Terrace, Orewa, 0931 New Zealand
Previous addresses
Address #1: 5 Mandeno Drive, Kerikeri, Kerikeri, 0230 New Zealand
Registered & physical address used from 21 Jun 2012 to 17 Jun 2014
Address #2: 1-56 Castor Bay Road, Castor Bay, North Shore City New Zealand
Registered & physical address used from 07 Aug 2008 to 21 Jun 2012
Address #3: 6-10 Parkway Road, Mairangi Bay, Auckland
Physical & registered address used from 21 Jun 2004 to 07 Aug 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 15 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 40 | |||
| Entity (NZ Limited Company) | Gadc Limited Shareholder NZBN: 9429036408092 |
Newmarket Auckland 1023 New Zealand |
21 Jun 2004 - |
| Shares Allocation #2 Number of Shares: 60 | |||
| Individual | Cave, Janet Isabel |
Red Beach Red Beach 0932 New Zealand |
21 Jun 2004 - |
| Individual | Cave, Ronald Jack |
Red Beach Red Beach 0932 New Zealand |
21 Jun 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cave, Campbell Ronald |
Balmoral Auckland |
21 Jun 2004 - 03 Jun 2005 |
Ronald Jack Cave - Director
Appointment date: 21 Jun 2004
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 01 Apr 2023
Address: Orewa, 0931 New Zealand
Address used since 01 Jun 2017
Garth Aaron Cohen - Director
Appointment date: 21 Jun 2004
Address: Northcote, Auckland, 0627 New Zealand
Address used since 21 Jun 2004
Address: Drury, 2579 New Zealand
Address used since 02 Feb 2018
Peeter Francis Pink - Director (Inactive)
Appointment date: 21 Jun 2004
Termination date: 10 Feb 2006
Address: Torbay, Auckland,
Address used since 21 Jun 2004
Campbell Ronald Cave - Director (Inactive)
Appointment date: 21 Jun 2004
Termination date: 15 Feb 2005
Address: Balmoral, Auckland,
Address used since 21 Jun 2004
Crown Cavalier Limited
122 Landmark Terrace
Tubepack Holdings Limited
122 Landmark Terrace
Cosmetic Containers Limited
122 Landmark Terrace
Plastic Solutions (2000) Limited
122 Landmark Terrace
Mainline Capital Limited
59 Panorama Heights
Accounting & Office Services Limited
103 Panorama Heights
Betarho Engineering Limited
34 Noeleen Street
Deraeda New Zealand Limited
4 Orbit Drive Unit I1
Rotational Plastics Limited
30 Poland Road
Tubepack Holdings Limited
122 Landmark Terrace
Vinyl Home Limited
25a Alexander Avenue
Vision Plastics (nz) Limited
3 Furnace Place