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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 17 | |||
| Individual | Crampsie, Bernard |
Takapuna Auckland 0622 New Zealand |
04 Dec 2015 - |
| Individual | Crampsie, Elena |
Takapuna Auckland 0622 New Zealand |
04 Dec 2015 - |
| Entity (NZ Limited Company) | B & E Crampsie Trustees Limited Shareholder NZBN: 9429048497428 |
Albany Auckland 0632 New Zealand |
04 Sep 2020 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Crampsie, Denis Edmund |
Milford Auckland 0620 New Zealand |
27 Oct 2020 - |
| Entity (NZ Limited Company) | Denis Crampsie And Family Trustee Limited Shareholder NZBN: 9429048617772 |
Albany Auckland 0632 New Zealand |
27 Oct 2020 - |
| Individual | Crampsie, Susan Elizabeth |
Milford Auckland 0620 New Zealand |
27 Oct 2020 - |
| Shares Allocation #3 Number of Shares: 33 | |||
| Entity (NZ Limited Company) | Crampsie Investments Limited Shareholder NZBN: 9429031727358 |
Takapuna Auckland 0622 New Zealand |
29 Jan 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Crampsie, Susan |
Milford Auckland 0620 New Zealand |
04 Dec 2015 - 27 Oct 2020 |
| Director | Crampsie, Denis Edmond |
Milford Auckland 0620 New Zealand |
04 Dec 2015 - 27 Oct 2020 |
| Director | Crampsie, Denis Edmond |
Milford Auckland 0620 New Zealand |
04 Dec 2015 - 27 Oct 2020 |
| Individual | Broadbent, Stephen George |
Greenhithe Auckland New Zealand |
21 Sep 2000 - 29 Jan 2016 |
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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