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Order Packing Systems Limited

Type: NZ Limited Company (Ltd)
9429037263515
NZBN
1034986
Company Number
Registered
Company Status
Current address
5 Fenton Street
Eden Terrace
Auckland New Zealand
Registered & physical & service address used since 12 May 2000

Order Packing Systems Limited, a registered company, was launched on 12 May 2000. 9429037263515 is the business number it was issued. This company has been run by 3 directors: John Russell Baker - an active director whose contract began on 27 May 2000,
Keith Oliver - an inactive director whose contract began on 22 Oct 2013 and was terminated on 16 May 2016,
Fraser Capel Powrie - an inactive director whose contract began on 12 May 2000 and was terminated on 27 May 2000.
Past names for the company, as we established at BizDb, included: from 12 May 2000 to 25 May 2000 they were named Rhodium Limited.

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 12 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Stackflo Holdings Limited
Shareholder NZBN: 9429031573931
5 Fenton Street
Eden Terrace, Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Powrie, Fraser Capel Epsom
Auckland
Individual Baker, John Russell Mangere Bridge
Auckland
Entity Sodium Limited
Shareholder NZBN: 9429037549374
Company Number: 966152
Entity Sodium Limited
Shareholder NZBN: 9429037549374
Company Number: 966152

Ultimate Holding Company

10 Jul 2019
Effective Date
Sodium Limited
Name
Ltd
Type
966152
Ultimate Holding Company Number
NZ
Country of origin
Suite 1, 5 Fenton Street
Mount Eden
Auckland 1024
New Zealand
Address
Directors

John Russell Baker - Director

Appointment date: 27 May 2000

Address: Mangere Bridge, Auckland, 2022 New Zealand

Address used since 27 Apr 2005


Keith Oliver - Director (Inactive)

Appointment date: 22 Oct 2013

Termination date: 16 May 2016

Address: Rd 4, Pukekohe, 2679 New Zealand

Address used since 22 Oct 2013


Fraser Capel Powrie - Director (Inactive)

Appointment date: 12 May 2000

Termination date: 27 May 2000

Address: Epsom, Auckland,

Address used since 12 May 2000

Nearby companies

Breckon Properties Limited
5 Fenton Street

Stackflo Nz Limited
5 Fenton Street

Robert Moira Limited
5 Fenton Street

Breckon Farms Limited
5 Fenton Street

Praseodymium Limited
5 Fenton Street

Auckland Legal Limited
5 Fenton Street