Tubepack Holdings Limited

Tubepack Holdings Limited, a registered company, was incorporated on 21 Jun 2004. 9429035367215 is the business number it was issued. "Plastic product mfg nec" (business classification C191940) is how the company has been categorised. The company has been managed by 4 directors: Garth Aaron Cohen - an active director whose contract started on 21 Jun 2004,
Ronald Jack Cave - an active director whose contract started on 21 Jun 2004,
Peeter Francis Pink - an inactive director whose contract started on 21 Jun 2004 and was terminated on 10 Feb 2006,
Campbell Ronald Cave - an inactive director whose contract started on 21 Jun 2004 and was terminated on 15 Feb 2005.
Last updated on 25 Mar 2024, the BizDb database contains detailed information about 1 address: 86 Symes Drive, Red Beach, Red Beach, 0932 (types include: registered, service).
Tubepack Holdings Limited had been using 122 Landmark Terrace, Orewa as their registered address up until 23 Jun 2023.
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. There is also a second group which consists of 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: 122 Landmark Terrace, Orewa, 0931 New Zealand

Registered & service address used from 17 Jun 2014 to 23 Jun 2023

Address #2: 5 Mandeno Drive, Alderton Park, Keri Keri New Zealand

Registered & physical address used from 20 May 2010 to 17 Jun 2014

Address #3: 1-56 Castor Bay Road, Castor Bay, North Shore City

Registered & physical address used from 07 Aug 2008 to 20 May 2010

Address #4: 6-10 Parkway Road, Mairangi Bay, Auckland

Registered & physical address used from 21 Jun 2004 to 07 Aug 2008

Previous Shareholders

Garth Aaron Cohen - Director

Appointment date: 21 Jun 2004

Ronald Jack Cave - Director

Appointment date: 21 Jun 2004

Peeter Francis Pink - Director (Inactive)

Appointment date: 21 Jun 2004

Termination date: 10 Feb 2006

Campbell Ronald Cave - Director (Inactive)

Appointment date: 21 Jun 2004

Termination date: 15 Feb 2005