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Co2pac Limited

Type: NZ Limited Company (Ltd)
9429035604150
NZBN
1471218
Company Number
Registered
Company Status
M692435
Industry classification code
Design Services Nec
Industry classification description
Current address
Unit 11, 145 Quay Street
Auckland 1010
New Zealand
Registered & physical address used since 21 May 2015
88 Balmoral Road
Mount Eden
Auckland 1024
New Zealand
Service address used since 23 Dec 2022

Co2Pac Limited, a registered company, was incorporated on 23 Feb 2004. 9429035604150 is the NZ business identifier it was issued. "Design services nec" (ANZSIC M692435) is how the company was categorised. This company has been run by 4 directors: David Murray Melrose - an active director whose contract began on 23 Feb 2004,
Howard Karl Taylor - an inactive director whose contract began on 23 Feb 2004 and was terminated on 01 Aug 2013,
Rodney Eddowes - an inactive director whose contract began on 23 Feb 2004 and was terminated on 26 Sep 2012,
Edward Ludbrook - an inactive director whose contract began on 23 Feb 2004 and was terminated on 26 Sep 2012.
Updated on 19 Feb 2024, BizDb's database contains detailed information about 1 address: 88 Balmoral Road, Mount Eden, Auckland, 1024 (category: service, physical).
Co2Pac Limited had been using 88 Balmoral Road, Mount Eden, Auckland as their physical address up to 21 May 2015.
Previous names for the company, as we managed to find at BizDb, included: from 23 Feb 2004 to 28 Aug 2013 they were named Rugbology Limited.
One entity owns all company shares (exactly 100 shares) - Melrose, David Murray - located at 1024, Mt Eden, Auckland.

Addresses

Previous addresses

Address #1: 88 Balmoral Road, Mount Eden, Auckland, 1024 New Zealand

Physical & registered address used from 05 Sep 2013 to 21 May 2015

Address #2: C/-hk Taylor, 1 Cowan St, Ponsonby Auckland New Zealand

Registered address used from 09 Aug 2005 to 05 Sep 2013

Address #3: 1 Cowan Street, Ponsonby Auckland New Zealand

Physical address used from 23 Feb 2004 to 05 Sep 2013

Address #4: 1 Cowan Street, Ponsonby Auckland

Registered address used from 23 Feb 2004 to 09 Aug 2005

Contact info
64 9 6232021
06 Aug 2018 Phone
shaun@melroseplace.co.nz
06 Aug 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 08 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Melrose, David Murray Mt Eden
Auckland
1024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Eddowes, Rodney Ponsonby Auckland

New Zealand
Individual Ludbrook, Edward Ponsonby Auckland

New Zealand
Directors

David Murray Melrose - Director

Appointment date: 23 Feb 2004

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 28 Aug 2013


Howard Karl Taylor - Director (Inactive)

Appointment date: 23 Feb 2004

Termination date: 01 Aug 2013

Address: Ponsonby Auckland,

Address used since 23 Feb 2004


Rodney Eddowes - Director (Inactive)

Appointment date: 23 Feb 2004

Termination date: 26 Sep 2012

Address: Ponsonby Auckland,

Address used since 15 Aug 2007


Edward Ludbrook - Director (Inactive)

Appointment date: 23 Feb 2004

Termination date: 26 Sep 2012

Address: Ponsonby Auckland,

Address used since 15 Aug 2007

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