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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Sullivan, Brian |
Rd 4 Parua Bay 0174 New Zealand |
16 Oct 2003 - |
Shares Allocation #2 Number of Shares: 9900 | |||
Individual | Varney, Joanne Claire |
Glendowie Auckland 1071 New Zealand |
27 Feb 2018 - |
Individual | Sullivan, Brian |
Rd 4 Parua Bay 0174 New Zealand |
01 Dec 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Adel, Ester Den | 19 Nov 2015 - 27 Feb 2018 | |
Individual | Mcgregor, Cameron Wylie |
Ponsonby Auckland |
12 Sep 2005 - 23 Jul 2009 |
Entity | Pebbles Trustees Limited Shareholder NZBN: 9429034507049 Company Number: 1705569 |
01 Dec 2009 - 19 Nov 2015 | |
Entity | Pebbles Trustees Limited Shareholder NZBN: 9429034507049 Company Number: 1705569 |
01 Dec 2009 - 19 Nov 2015 | |
Individual | Sullivan, Larraine |
Meadowbank Auckland 5 |
16 Oct 2003 - 23 Jul 2009 |
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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