Matpack Limited, a registered company, was launched on 21 Jun 1999. 9429037578626 is the NZBN it was issued. "Sales agent for manufacturer or wholesaler" (business classification F380050) is how the company has been classified. This company has been managed by 3 directors: John Patrick Crosswell - an active director whose contract began on 21 Jun 1999,
Robyn Merrill Crosswell - an inactive director whose contract began on 10 Oct 2000 and was terminated on 22 Jan 2007,
Stephen James Mckay - an inactive director whose contract began on 21 Jun 1999 and was terminated on 10 Oct 2000.
Last updated on 14 Mar 2024, the BizDb data contains detailed information about 1 address: 5 Sunnyview Road, Greenhithe, Auckland, 0632 (category: physical, service).
Matpack Limited had been using 87 Caribbean Drive, Unsworth Heights, Auckland as their registered address up until 09 Sep 2015.
Past names used by the company, as we established at BizDb, included: from 18 May 2005 to 19 Jan 2007 they were called Crosswell Group Limited, from 18 Mar 2003 to 18 May 2005 they were called Systema Group Limited and from 12 Oct 2000 to 18 Mar 2003 they were called J & R Agencies Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 98 shares (98 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (1 per cent).
Previous addresses
Address #1: 87 Caribbean Drive, Unsworth Heights, Auckland, 0632 New Zealand
Registered address used from 07 Nov 2014 to 09 Sep 2015
Address #2: 87 Caribbean Drive, Unsworth Heights, Auckland, 0632 New Zealand
Physical address used from 07 Nov 2014 to 21 Sep 2015
Address #3: 1 Olwyn Place, Greenhithe, Auckland New Zealand
Physical address used from 01 Dec 2003 to 07 Nov 2014
Address #4: 1 Olwyn Place Greenhithe, Auckland
Physical address used from 01 Dec 2003 to 01 Dec 2003
Address #5: 1 Olwyn Place, Greenhithe, Auckland New Zealand
Registered address used from 25 Nov 2002 to 25 Nov 2002
Address #6: 1 Olwyn Place Greenhithe, Auckland
Registered address used from 01 Nov 2002 to 25 Nov 2002
Address #7: 1 Olwyn Place, Greenhithe, Auckland
Physical address used from 04 Feb 2002 to 01 Dec 2003
Address #8: 35 Tawa Road, Onehunga, Auckland
Registered address used from 12 Apr 2000 to 01 Nov 2002
Address #9: 35 Tawa Road, Onehunga, Auckland
Physical address used from 22 Jun 1999 to 04 Feb 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 04 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Crosswell Trustee Limited Shareholder NZBN: 9429042353737 |
Greenhithe Auckland 0632 New Zealand |
22 Oct 2021 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Crosswell, John Patrick |
Greenhithe Auckland 0632 New Zealand |
20 Mar 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Crosswell, Robyn Merrill |
Greenhithe Auckland 0632 New Zealand |
20 Mar 2008 - 22 Oct 2021 |
Entity | Corporate Sureties Limited Shareholder NZBN: 9429038559822 Company Number: 658938 |
Chartered Accountants, 11a Wynyard Str Devonport, Auckland, Nz |
20 Mar 2008 - 30 Apr 2021 |
Individual | Crosswell, Robyn Merrill |
Greenhithe Auckland 0632 New Zealand |
20 Mar 2008 - 22 Oct 2021 |
Individual | Crosswell, Robyn Merrill |
Greenhithe Auckland 0632 New Zealand |
20 Mar 2008 - 22 Oct 2021 |
Individual | Crosswell, Robyn Merrill |
Greenhithe Auckland 0632 New Zealand |
20 Mar 2008 - 22 Oct 2021 |
Individual | Crosswell, John Patrick |
Greenhithe Auckland 0632 New Zealand |
21 Jun 1999 - 22 Oct 2021 |
Entity | Corporate Sureties Limited Shareholder NZBN: 9429038559822 Company Number: 658938 |
Devonport Auckland 0624 New Zealand |
20 Mar 2008 - 30 Apr 2021 |
Other | Null - Corporate Sureties Ltd | 28 Jun 2007 - 28 Jun 2007 | |
Individual | Crosswell, Robyn Merrill |
Greenhithe Auckland |
28 Jun 2007 - 28 Jun 2007 |
Other | Corporate Sureties Ltd | 28 Jun 2007 - 28 Jun 2007 |
John Patrick Crosswell - Director
Appointment date: 21 Jun 1999
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 11 Sep 2015
Robyn Merrill Crosswell - Director (Inactive)
Appointment date: 10 Oct 2000
Termination date: 22 Jan 2007
Address: Greenhithe,
Address used since 10 Oct 2000
Stephen James Mckay - Director (Inactive)
Appointment date: 21 Jun 1999
Termination date: 10 Oct 2000
Address: Greenlane, Auckland,
Address used since 21 Jun 1999
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