Product Package Services Limited, a removed company, was launched on 28 Sep 2000. 9429037136635 is the New Zealand Business Number it was issued. The company has been run by 2 directors: David John Lunny - an active director whose contract began on 28 Sep 2000,
Michelle Lee Lunny - an active director whose contract began on 28 Sep 2000.
Last updated on 20 Jan 2024, BizDb's database contains detailed information about 3 addresses this company registered, namely: 34 Rosemont Road, Waihi, Waihi, 3610 (registered address),
19 Mayor View Terrace, Waihi Beach, Waihi Beach, 3611 (service address),
Apartment 903 The Metropolis Apartments, 1 Courthouse Lane, Auckland Central, Auckland, 1010 (physical address).
Product Package Services Limited had been using Apartment 903 The Metropolis Apartments, 1 Courthouse Lane, Auckland Central, Auckland as their registered address until 29 Sep 2023.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address #1: Apartment 903 The Metropolis Apartments, 1 Courthouse Lane, Auckland Central, Auckland, 1010 New Zealand
Registered & service address used from 10 Sep 2020 to 29 Sep 2023
Address #2: Apartment 1503 The Metropolis Apartments, 1 Courthouse Lane, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 20 Aug 2018 to 10 Sep 2020
Address #3: Apartment 2108, 1 Courthouse Lane, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 14 Nov 2016 to 20 Aug 2018
Address #4: 1 Cowan Street, Ponsonby, Auckland, 1011 New Zealand
Physical & registered address used from 07 Sep 2004 to 14 Nov 2016
Address #5: 113 Walter Strevens Drive, Papakura
Physical & registered address used from 28 Sep 2000 to 07 Sep 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 26 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Lunny, David John |
Wattle Downs Manurewa |
28 Sep 2000 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Lunny, Michelle Lee |
Wattle Downs Manurewa |
28 Sep 2000 - |
David John Lunny - Director
Appointment date: 28 Sep 2000
Address: Wattle Downs, Manurewa, 2103 New Zealand
Address used since 28 Sep 2000
Michelle Lee Lunny - Director
Appointment date: 28 Sep 2000
Address: Wattle Downs, Manurewa, 2103 New Zealand
Address used since 28 Sep 2000
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