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Quality Packaging Limited

Type: NZ Limited Company (Ltd)
9429038255649
NZBN
822466
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
N732020
Industry classification code
Contract Packing Or Filling - Except Fresh Fruit, Fresh Vegetables, Meat, Poultry, Fish Or Peat
Industry classification description
Current address
Po Box 51973
Pakuranga
Auckland 2140
New Zealand
Postal address used since 26 Jun 2019
Unit 4, 27 Cain Road
Penrose
Auckland 1061
New Zealand
Office & delivery address used since 26 Jun 2019
Unit 4, 27 Cain Road
Penrose
Auckland 1061
New Zealand
Registered & physical & service address used since 04 Jul 2019

Quality Packaging Limited, a registered company, was incorporated on 15 Aug 1996. 9429038255649 is the business number it was issued. "Contract packing or filling - except fresh fruit, fresh vegetables, meat, poultry, fish or peat" (ANZSIC N732020) is how the company is classified. The company has been managed by 7 directors: Ming Jun Lai - an active director whose contract started on 15 Aug 1996,
Shuk Kwan Wong - an inactive director whose contract started on 15 Aug 1996 and was terminated on 12 Jul 2019,
Wayne James Thomson - an inactive director whose contract started on 18 Feb 2008 and was terminated on 24 Aug 2010,
Mark Laurie Denton - an inactive director whose contract started on 11 Aug 1999 and was terminated on 13 Jan 2000,
Roy Laurence Keane - an inactive director whose contract started on 15 Aug 1996 and was terminated on 26 Jul 1999.
Updated on 16 Apr 2024, our data contains detailed information about 3 addresses this company registered, specifically: Unit 4, 27 Cain Road, Penrose, Auckland, 1061 (registered address),
Unit 4, 27 Cain Road, Penrose, Auckland, 1061 (physical address),
Unit 4, 27 Cain Road, Penrose, Auckland, 1061 (service address),
Po Box 51973, Pakuranga, Auckland, 2140 (postal address) among others.
Quality Packaging Limited had been using Flat 4, 27 Cain Road, Penrose, Auckland as their registered address until 04 Jul 2019.
A single entity controls all company shares (exactly 55220 shares) - Lai, Ming Jun - located at 1061, Pakuranga, Auckland.

Addresses

Principal place of activity

Unit 4, 27 Cain Road, Penrose, Auckland, 1061 New Zealand


Previous addresses

Address #1: Flat 4, 27 Cain Road, Penrose, Auckland, 1061 New Zealand

Registered & physical address used from 26 Sep 2018 to 04 Jul 2019

Address #2: Level 1, 236 Dominion Road, Mt Eden, Auckland, 1024 New Zealand

Physical & registered address used from 29 Sep 2010 to 26 Sep 2018

Address #3: C/-h G Lai, Chartered Accountant, Level 1, 236 Dominion Road, Mt Eden, Auckland 1024 New Zealand

Registered & physical address used from 26 May 2009 to 29 Sep 2010

Address #4: C/- Withers Tsang & Co Limited, 24-26 Pollen Street, Ponsonby, Auckland

Registered & physical address used from 25 Mar 2002 to 26 May 2009

Address #5: 23 Williamson Ave, Ponsonby, Auckland

Physical address used from 17 Jul 2000 to 17 Jul 2000

Address #6: Withers Tsang & Co Ltd, 23 Williamson Ave, Ponsonby

Physical address used from 17 Jul 2000 to 17 Jul 2000

Address #7: Unit 14, Greenpark Road, Penrose, Auckland

Physical address used from 06 Jul 2000 to 17 Jul 2000

Address #8: 3 Fleur Avenue, Pakuranga, Auckland

Registered address used from 06 Jul 2000 to 25 Mar 2002

Address #9: 3 Fleur Avenue, Pakuranga, Auckland

Registered address used from 11 Apr 2000 to 06 Jul 2000

Address #10: Unit 14 Greenpark Road, Penrose, Auckland

Physical address used from 17 Jun 1998 to 06 Jul 2000

Contact info
64 09 5252338
26 Jun 2019 Phone
sales@roommaster.co.nz
26 Jun 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 55220

Annual return filing month: August

Annual return last filed: 05 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 55220
Individual Lai, Ming Jun Pakuranga
Auckland
2010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lai, Ming Jun Bucklands Beach
Manukau 2012, Auckland

New Zealand
Individual Wong, Shuk Kwan East Tamaki
Auckland
2016
New Zealand
Individual Wong, Shuk Kwan East Tamaki
Auckland
2016
New Zealand
Individual Wu, David Wing Hong East Tamaki
Auckland

New Zealand
Individual Lai, Alice Yat Ting Bucklands Beach
Auckland
Individual Tsang, Stephen Kwok Wai Ponsonby
Auckland
Individual Thomson, Wayne James Bucklands Beach
Manukau 2012, Auckland

New Zealand
Directors

Ming Jun Lai - Director

Appointment date: 15 Aug 1996

Address: Pakuranga, Auckland, 2010 New Zealand

Address used since 29 Jun 2020

Address: Bucklands Beach, Manukau, Auckland, 2012 New Zealand

Address used since 08 Jun 2016

Address: Howick, Auckland, 2014 New Zealand

Address used since 26 Jun 2019


Shuk Kwan Wong - Director (Inactive)

Appointment date: 15 Aug 1996

Termination date: 12 Jul 2019

Address: East Tamaki, Auckland, 2016 New Zealand

Address used since 26 Jun 2019

Address: Bucklands Beach, Manukau, Auckland, 2012 New Zealand

Address used since 08 Jun 2016


Wayne James Thomson - Director (Inactive)

Appointment date: 18 Feb 2008

Termination date: 24 Aug 2010

Address: Bucklands Beach, Manukau 2012, Auckland,

Address used since 30 Jun 2009


Mark Laurie Denton - Director (Inactive)

Appointment date: 11 Aug 1999

Termination date: 13 Jan 2000

Address: Mission Bay, Auckland,

Address used since 11 Aug 1999


Roy Laurence Keane - Director (Inactive)

Appointment date: 15 Aug 1996

Termination date: 26 Jul 1999

Address: Pakuranga, Auckland,

Address used since 15 Aug 1996


Heung Kwan Wong - Director (Inactive)

Appointment date: 15 Aug 1996

Termination date: 26 Jul 1999

Address: Highland Park, Auckland,

Address used since 15 Aug 1996


Ka Yee Lai - Director (Inactive)

Appointment date: 15 Aug 1996

Termination date: 26 Jul 1999

Address: Pakuranga, Auckland,

Address used since 15 Aug 1996

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