Exat Packs Holdings Limited

Exat Packs Holdings Limited, a registered company, was incorporated on 01 Mar 2000. 9429037362720 is the business number it was issued. The company has been managed by 1 director, named Scott Barry Funnell - an active director whose contract began on 01 Mar 2000.
Updated on 22 Feb 2024, the BizDb database contains detailed information about 5 addresses this company uses, namely: 3086 Tauwhareparae Road, Rd 1, Tolaga Bay, 4077 (records address),
3086 Tauwhareparae Road, Rd 1, Tolaga Bay, 4077 (physical address),
3086 Tauwhareparae Road, Rd 1, Tolaga Bay, 4077 (service address),
3086 Tauwhareparae Road, Rd 1, Tolaga Bay, 4077 (registered address) among others.
Exat Packs Holdings Limited had been using 225B Pukehina Parade, Pukehina, Te Puke as their registered address until 05 Nov 2018.
Previous names used by this company, as we managed to find at BizDb, included: from 01 Mar 2000 to 07 Oct 2009 they were named Makiri Forest Company Limited.
A total of 100 shares are allotted to 6 shareholders (2 groups). The first group consists of 50 shares (50%) held by 3 entities. Next we have the second group which includes 3 shareholders in control of 50 shares (50%).

Other active addresses

Address #4: 3086 Tauwhareparae Road, Rd 1, Tolaga Bay, 4077 New Zealand

Physical & service & registered address used from 05 Nov 2018

Address #5: 3086 Tauwhareparae Road, Rd 1, Tolaga Bay, 4077 New Zealand

Records address used from 03 Oct 2023

Previous addresses

Address #1: 225b Pukehina Parade, Pukehina, Te Puke, 3189 New Zealand

Registered & physical address used from 13 Jan 2016 to 05 Nov 2018

Address #2: 3086 Tauwhareparae Road, Rd 1, Tolaga Bay, 4077 New Zealand

Registered & physical address used from 14 Oct 2014 to 13 Jan 2016

Address #3: 225b Pukehina Parade, R D 9, Te Puke, 3189 New Zealand

Registered & physical address used from 05 Nov 2012 to 14 Oct 2014

Address #4: 385b Oceanbeach Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Registered & physical address used from 23 Nov 2010 to 05 Nov 2012

Address #5: 138 Totara Street, Mt Maunganui New Zealand

Physical & registered address used from 09 Oct 2008 to 23 Nov 2010

Address #6: 2/13 Triton Ave, Mt Maunganui

Physical & registered address used from 19 Mar 2008 to 09 Oct 2008

Address #7: M G I Wilson Elliott, Level 2, Fidelity House, 81 Carlton Gore Road, Auckland

Registered address used from 12 Apr 2000 to 19 Mar 2008

Address #8: M G I Wilson Elliott, Level 2, Fidelity House, 81 Carlton Gore Road, Auckland

Physical address used from 01 Mar 2000 to 19 Mar 2008

Previous Shareholders

Scott Barry Funnell - Director

Appointment date: 01 Mar 2000