Bevpac Nz (1996) Limited, a registered company, was incorporated on 03 Apr 1996. 9429038348464 is the number it was issued. The company has been managed by 3 directors: Dennis Robert Smith - an active director whose contract began on 03 Apr 1996,
Graham David Lundie - an active director whose contract began on 03 Apr 1996,
Niven Gene Taylor - an inactive director whose contract began on 03 Apr 1996 and was terminated on 03 Jun 2003.
Updated on 07 Apr 2024, BizDb's data contains detailed information about 1 address: Level 2, 60 Grafton Road, Grafton, Auckland (type: physical, service).
Bevpac Nz (1996) Limited had been using C-Borich & Associates, Level 2, 60 Grafton Road, Grafton, Auckland as their physical address up until 31 Jul 2008.
A total of 200 shares are allotted to 4 shareholders (2 groups). The first group consists of 100 shares (50 per cent) held by 2 entities. Next there is the second group which consists of 2 shareholders in control of 100 shares (50 per cent).
Previous addresses
Address: C-borich & Associates, Level 2, 60 Grafton Road, Grafton, Auckland
Physical & registered address used from 20 Mar 2006 to 31 Jul 2008
Address: C/-borich & Associates, Level 2, 60 Grafton Road, Grafton, Auckland
Registered & physical address used from 20 Mar 2006 to 31 Jul 2008
Address: Level 6, 10 Morgan Street, Newmarket, Auckland
Registered address used from 19 Nov 2001 to 20 Mar 2006
Address: Level 6, 10 Morgan St, Newmarket, Auckland
Physical address used from 19 Nov 2001 to 19 Nov 2001
Address: C/- Borich & Associates, Ground Floor, 3 Margot St, Newmarket, Auckland
Physical address used from 19 Nov 2001 to 20 Mar 2006
Address: 91 Kerwyn Avenue, East Tamaki
Registered address used from 11 Apr 2000 to 19 Nov 2001
Address: 91 Kerwyn Avenue, East Tamaki
Physical address used from 16 Dec 1997 to 19 Nov 2001
Address: 91 Kerwyn Avenue, East Tamaki
Registered address used from 08 Aug 1997 to 11 Apr 2000
Basic Financial info
Total number of Shares: 200
Annual return filing month: July
Annual return last filed: 25 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Individual | Smith, Dennis Robert |
Parnell Auckland |
03 Apr 1996 - |
| Individual | Borich, Joseph Peter |
Mt Albert Auckland |
03 Apr 1996 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Individual | Lundie, Graham David |
Cockle Bay Auckland 2014 New Zealand |
03 Apr 1996 - |
| Individual | Lundie, Helen Mary Jean |
Cockle Bay Auckland 2014 New Zealand |
18 Jun 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mazur, Bernard |
Greenlane Auckland 1051 New Zealand |
18 Jun 2009 - 26 Jul 2018 |
Dennis Robert Smith - Director
Appointment date: 03 Apr 1996
Address: Parnell, Auckland, 1052 New Zealand
Address used since 03 Apr 1996
Graham David Lundie - Director
Appointment date: 03 Apr 1996
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 06 Jul 2011
Niven Gene Taylor - Director (Inactive)
Appointment date: 03 Apr 1996
Termination date: 03 Jun 2003
Address: Howick, Auckland,
Address used since 03 Apr 1996
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