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Returnable Packaging Limited

Type: NZ Limited Company (Ltd)
9429037552510
NZBN
965860
Company Number
Registered
Company Status
Current address
2/1c Molesworth Drive
Mangawhai 0505
New Zealand
Physical & service & registered address used since 10 Jul 2019

Returnable Packaging Limited, a registered company, was registered on 09 Jul 1999. 9429037552510 is the number it was issued. This company has been managed by 2 directors: Brian Sullivan - an active director whose contract began on 09 Jul 1999,
Larraine Sullivan - an inactive director whose contract began on 09 Jul 1999 and was terminated on 08 Jan 2009.
Updated on 03 May 2024, our data contains detailed information about 1 address: 2/1C Molesworth Drive, Mangawhai, 0505 (types include: physical, service).
Returnable Packaging Limited had been using The Hub, Unit 9, 6 Molesworth Drive, Mangawhai as their registered address up until 10 Jul 2019.
More names used by the company, as we found at BizDb, included: from 09 Jul 1999 to 22 Apr 2002 they were named Interpak Systems Limited.
A total of 10000 shares are issued to 3 shareholders (2 groups). The first group is comprised of 100 shares (1 per cent) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 9900 shares (99 per cent).

Addresses

Previous addresses

Address: The Hub, Unit 9, 6 Molesworth Drive, Mangawhai, 0540 New Zealand

Registered & physical address used from 24 Nov 2016 to 10 Jul 2019

Address: 204 Archers Road, Glenfield, Auckland, 0629 New Zealand

Physical & registered address used from 06 Jan 2012 to 24 Nov 2016

Address: 9 Ocean View Road, Hillcrest, North Shore City 0627 New Zealand

Registered & physical address used from 30 Jul 2009 to 06 Jan 2012

Address: 130e Gowing Drive, Meadowbank, Auckland

Registered & physical address used from 18 Nov 2003 to 30 Jul 2009

Address: 22 (b) Grand View Rd, Remuera

Physical & registered address used from 12 Jun 2002 to 18 Nov 2003

Address: Butts Bainbridge & Weir (ca), Edsel House, 15 Edsel Street, Henderson, Auckland

Registered address used from 12 Apr 2000 to 12 Jun 2002

Address: Butts Bainbridge & Weir (ca), Edsel House, 15 Edsel Street, Henderson, Auckland

Physical address used from 09 Jul 1999 to 12 Jun 2002

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: February

Annual return last filed: 01 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Sullivan, Brian Rd 4
Parua Bay
0174
New Zealand
Shares Allocation #2 Number of Shares: 9900
Individual Varney, Joanne Claire Glendowie
Auckland
1071
New Zealand
Individual Sullivan, Brian Rd 4
Parua Bay
0174
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Adel, Ester Den
Individual Mcgregor, Cameron Wylie Ponsonby
Auckland
Entity Pebbles Trustees Limited
Shareholder NZBN: 9429034507049
Company Number: 1705569
Entity Pebbles Trustees Limited
Shareholder NZBN: 9429034507049
Company Number: 1705569
Individual Sullivan, Larraine Meadowbank
Auckland 5
Directors

Brian Sullivan - Director

Appointment date: 09 Jul 1999

Address: Rd 4, Parua Bay, 0174 New Zealand

Address used since 26 Feb 2019

Address: Mangawhai, Mangawhai, 0505 New Zealand

Address used since 28 Feb 2017

Address: Mangawhai, Mangawhai, 0505 New Zealand

Address used since 27 Feb 2018


Larraine Sullivan - Director (Inactive)

Appointment date: 09 Jul 1999

Termination date: 08 Jan 2009

Address: Meadowbank, Auckland 5, New Zealand

Address used since 25 Jun 2003

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