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General Packaging Limited

Type: NZ Limited Company (Ltd)
9429037130855
NZBN
1075492
Company Number
Registered
Company Status
Current address
40 Ocean View Road
Milford
Auckland 0620
New Zealand
Registered & physical & service address used since 09 Apr 2021

General Packaging Limited, a registered company, was launched on 21 Sep 2000. 9429037130855 is the NZ business number it was issued. This company has been managed by 3 directors: Denis Edmund Crampsie - an active director whose contract began on 12 Nov 2015,
Denis Edmond Crampsie - an active director whose contract began on 12 Nov 2015,
Stephen George Broadbent - an inactive director whose contract began on 21 Sep 2000 and was terminated on 02 Dec 2015.
Last updated on 09 Jun 2025, our data contains detailed information about 1 address: 40 Ocean View Road, Milford, Auckland, 0620 (type: registered, physical).
General Packaging Limited had been using Suite A, Building B, 42 Tawa Drive, Albany, Auckland as their registered address up until 09 Apr 2021.
A total of 100 shares are allocated to 7 shareholders (3 groups). The first group consists of 17 shares (17 per cent) held by 3 entities. Next there is the second group which includes 3 shareholders in control of 50 shares (50 per cent). Lastly we have the next share allotment (33 shares 33 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Suite A, Building B, 42 Tawa Drive, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 03 Dec 2018 to 09 Apr 2021

Address: 12a 80 Paul Matthews Road, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 05 Jun 2012 to 03 Dec 2018

Address: 11a 80 Paul Matthews Road, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 11 Jul 2011 to 05 Jun 2012

Address: C/-moxey Aitken Broadbent, 11a 80 Paul Matthews Road, Albany, Auckland New Zealand

Physical & registered address used from 21 Sep 2000 to 11 Jul 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 05 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 17
Individual Crampsie, Bernard Takapuna
Auckland
0622
New Zealand
Individual Crampsie, Elena Takapuna
Auckland
0622
New Zealand
Entity (NZ Limited Company) B & E Crampsie Trustees Limited
Shareholder NZBN: 9429048497428
Albany
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Crampsie, Denis Edmund Milford
Auckland
0620
New Zealand
Entity (NZ Limited Company) Denis Crampsie And Family Trustee Limited
Shareholder NZBN: 9429048617772
Albany
Auckland
0632
New Zealand
Individual Crampsie, Susan Elizabeth Milford
Auckland
0620
New Zealand
Shares Allocation #3 Number of Shares: 33
Entity (NZ Limited Company) Crampsie Investments Limited
Shareholder NZBN: 9429031727358
Takapuna
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Crampsie, Susan Milford
Auckland
0620
New Zealand
Director Crampsie, Denis Edmond Milford
Auckland
0620
New Zealand
Director Crampsie, Denis Edmond Milford
Auckland
0620
New Zealand
Individual Broadbent, Stephen George Greenhithe
Auckland

New Zealand
Directors

Denis Edmund Crampsie - Director

Appointment date: 12 Nov 2015

Address: Milford, Auckland, 0620 New Zealand

Address used since 30 Mar 2021

Address: Milford, Auckland, 0620 New Zealand

Address used since 12 Nov 2015


Denis Edmond Crampsie - Director

Appointment date: 12 Nov 2015

Address: Milford, Auckland, 0620 New Zealand

Address used since 12 Nov 2015


Stephen George Broadbent - Director (Inactive)

Appointment date: 21 Sep 2000

Termination date: 02 Dec 2015

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 11 Feb 2003

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