Nice-Pak Products (Nz) Limited, a registered company, was launched on 12 Nov 2003. 9429035671756 is the NZBN it was issued. The company has been supervised by 3 directors: Daniel Leslie Gunn - an active director whose contract started on 12 Nov 2003,
Lisa Tenenbaum - an active director whose contract started on 12 Nov 2003,
Matthew James Draheim - an active director whose contract started on 12 Nov 2003.
Updated on 29 Mar 2024, the BizDb database contains detailed information about 1 address: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (category: registered, service).
Nice-Pak Products (Nz) Limited had been using Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland as their registered address until 08 Aug 2023.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group includes 20 shares (20%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 40 shares (40%). Lastly there is the third share allotment (40 shares 40%) made up of 1 entity.
Previous addresses
Address #1: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1050 New Zealand
Registered & service address used from 12 Jul 2023 to 08 Aug 2023
Address #2: Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland New Zealand
Physical & registered address used from 28 Oct 2008 to 31 Aug 2016
Address #3: Mgi Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland
Physical & registered address used from 12 Nov 2003 to 28 Oct 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 01 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20 | |||
| Director | Draheim, Matthew James |
Brighton Victoria, Australia 3186 Australia |
03 May 2019 - |
| Shares Allocation #2 Number of Shares: 40 | |||
| Director | Gunn, Daniel Leslie |
Caulfield North Victoria 3161 Australia |
03 May 2019 - |
| Shares Allocation #3 Number of Shares: 40 | |||
| Director | Tenenbaum, Lisa |
Caulfield North Victoria Australia |
03 May 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Wep Equities Limited Shareholder NZBN: 9429038305474 Company Number: 811768 |
81 Carlton Gore Road Newmarket, Auckland 1023 New Zealand |
12 Nov 2003 - 03 May 2019 |
| Entity | Wep Equities Limited Shareholder NZBN: 9429038305474 Company Number: 811768 |
81 Carlton Gore Road Newmarket, Auckland 1023 New Zealand |
12 Nov 2003 - 03 May 2019 |
Daniel Leslie Gunn - Director
Appointment date: 12 Nov 2003
ASIC Name: Nice-pak Products Pty. Ltd.
Address: Braeside, Victoria, 3195 Australia
Address: Caulfield North, Victoria, 3161 Australia
Address used since 31 Aug 2016
Address: Braeside, Victoria, 3195 Australia
Lisa Tenenbaum - Director
Appointment date: 12 Nov 2003
ASIC Name: Nice-pak Products Pty. Ltd.
Address: Braeside, Victoria, 3195 Australia
Address: Braeside, Victoria, 3195 Australia
Address: Caulfield North, Victoria, Australia
Address used since 12 Nov 2003
Matthew James Draheim - Director
Appointment date: 12 Nov 2003
ASIC Name: Nice-pak Products Pty. Ltd.
Address: Braeside, Victoria, 3195 Australia
Address: Braeside, Victoria, 3195 Australia
Address: Brighton, Victoria, Australia, 3186 Australia
Address used since 12 Sep 2013
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