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Matpack Limited

Type: NZ Limited Company (Ltd)
9429037578626
NZBN
960650
Company Number
Registered
Company Status
F380050
Industry classification code
Sales Agent For Manufacturer Or Wholesaler
Industry classification description
Current address
5 Sunnyview Road
Greenhithe
Auckland 0632
New Zealand
Registered address used since 09 Sep 2015
5 Sunnyview Road
Greenhithe
Auckland 0632
New Zealand
Physical & service address used since 21 Sep 2015

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).

Addresses

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

Contact info
64 21 704808
14 Oct 2018 Phone
john@matpack.co.nz
14 Oct 2018 Email
matpack.co.nz
14 Oct 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Crosswell Trustee Limited
Shareholder NZBN: 9429042353737
Greenhithe
Auckland
0632
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Crosswell, John Patrick Greenhithe
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Crosswell, Robyn Merrill Greenhithe
Auckland
0632
New Zealand
Entity Corporate Sureties Limited
Shareholder NZBN: 9429038559822
Company Number: 658938
Chartered Accountants, 11a Wynyard Str
Devonport, Auckland, Nz
Individual Crosswell, Robyn Merrill Greenhithe
Auckland
0632
New Zealand
Individual Crosswell, Robyn Merrill Greenhithe
Auckland
0632
New Zealand
Individual Crosswell, Robyn Merrill Greenhithe
Auckland
0632
New Zealand
Individual Crosswell, John Patrick Greenhithe
Auckland
0632
New Zealand
Entity Corporate Sureties Limited
Shareholder NZBN: 9429038559822
Company Number: 658938
Devonport
Auckland
0624
New Zealand
Other Null - Corporate Sureties Ltd
Individual Crosswell, Robyn Merrill Greenhithe
Auckland
Other Corporate Sureties Ltd
Directors

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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