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Packit Packaging Limited

Type: NZ Limited Company (Ltd)
9429037328009
NZBN
1022544
Company Number
Registered
Company Status
Current address
123 Vogel Street
Dunedin Central
Dunedin 9016
New Zealand
Registered & physical & service address used since 04 Mar 2021

Packit Packaging Limited, a registered company, was registered on 21 Mar 2000. 9429037328009 is the NZBN it was issued. This company has been managed by 4 directors: Tony John Mann - an active director whose contract started on 21 Mar 2000,
Jan Marie Swann - an active director whose contract started on 07 May 2018,
Christopher John Mcbride - an active director whose contract started on 07 May 2018,
David George Andrew Tofield - an inactive director whose contract started on 21 Mar 2000 and was terminated on 07 May 2018.
Last updated on 09 Apr 2024, our database contains detailed information about 1 address: 123 Vogel Street, Dunedin Central, Dunedin, 9016 (types include: registered, physical).
Packit Packaging Limited had been using 110 Vogel Street, Dunedin Central, Dunedin as their physical address up until 04 Mar 2021.
A total of 100 shares are issued to 5 shareholders (5 groups). The first group is comprised of 24 shares (24%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 25 shares (25%). Lastly there is the third share allocation (17 shares 17%) made up of 1 entity.

Addresses

Previous addresses

Address: 110 Vogel Street, Dunedin Central, Dunedin, 9016 New Zealand

Physical & registered address used from 06 Aug 2019 to 04 Mar 2021

Address: 2 Clark Street, Dunedin Central, Dunedin, 9016 New Zealand

Registered & physical address used from 03 May 2016 to 06 Aug 2019

Address: 2 Clark Street, Dunedin Central, Dunedin, 9016 New Zealand

Registered & physical address used from 16 Sep 2010 to 03 May 2016

Address: Level 13 Otago House, 481 Moray Place, Dunedin, 9016 New Zealand

Registered & physical address used from 25 Aug 2010 to 16 Sep 2010

Address: C/-deloitte, 8th Floor, Otago House, 481 Moray Place, Dunedin New Zealand

Registered & physical address used from 05 Jun 2008 to 25 Aug 2010

Address: T D Scott & Co, 481 Moray Place, Level 6 Otago House, Dunedin

Physical address used from 22 Mar 2007 to 05 Jun 2008

Address: T D Scott & Co Chartered Accountants, 481 Moray Place, Level 6 Otago House, Dunedin

Registered address used from 22 Mar 2007 to 05 Jun 2008

Address: Roslyn Estate, 229 Kaikorai Valley Road, Dunedin

Registered address used from 12 Apr 2000 to 22 Mar 2007

Address: Roslyn Estate, 229 Kaikorai Valley Road, Dunedin

Physical address used from 21 Mar 2000 to 22 Mar 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 05 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 24
Individual Swann, Jan Waldronville
Dunedin
9018
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Mann, Tony John Green Island
Dunedin
9018
New Zealand
Shares Allocation #3 Number of Shares: 17
Individual Mann, Sandra Jean Green Island
Dunedin
9018
New Zealand
Shares Allocation #4 Number of Shares: 10
Individual Tofield, David George Andrew Normanby
Dunedin
9010
New Zealand
Shares Allocation #5 Number of Shares: 24
Individual Mcbride, Chris Waitati
9085
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tofield, Tamzin Margaret Green Island
Dunedin
Individual Wilson, Shona Normanby
Dunedin
9010
New Zealand
Individual Wilson, Shona Normanby
Dunedin
9010
New Zealand
Directors

Tony John Mann - Director

Appointment date: 21 Mar 2000

Address: Green Island, Dunedin, 9018 New Zealand

Address used since 21 Apr 2011


Jan Marie Swann - Director

Appointment date: 07 May 2018

Address: Waldronville, Dunedin, 9018 New Zealand

Address used since 07 May 2018


Christopher John Mcbride - Director

Appointment date: 07 May 2018

Address: Waitati, 9085 New Zealand

Address used since 09 Apr 2021

Address: Waldronville, Dunedin, 9018 New Zealand

Address used since 07 May 2018


David George Andrew Tofield - Director (Inactive)

Appointment date: 21 Mar 2000

Termination date: 07 May 2018

Address: Normanby, Dunedin, 9010 New Zealand

Address used since 21 Apr 2011