The Packing Shed Limited was incorporated on 25 Mar 1996 and issued a New Zealand Business Number of 9429038360886. This registered LTD company has been run by 2 directors: Andrew Kenneth Bevin - an active director whose contract started on 25 Mar 1996,
Michelle Dianne Bevin - an inactive director whose contract started on 25 Mar 1996 and was terminated on 24 Jul 2003.
According to our data (updated on 03 May 2025), this company filed 1 address: 5 Hall Street, Pukekohe, Pukekohe, 2120 (types include: registered, physical).
Up until 28 Nov 2019, The Packing Shed Limited had been using 5 Hall Street, Pukekohe, Pukekohe as their physical address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Bevin, Andrew Kenneth (an individual) located at Karaka, Papakura postcode 2113.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Bevin, Michelle Dianne - located at Karaka, Papakura.
Previous addresses
Address: 5 Hall Street, Pukekohe, Pukekohe, 2120 New Zealand
Physical & registered address used from 16 Oct 2018 to 28 Nov 2019
Address: Unit 9, 65 Edinburgh Street, Pukekohe, 2340 New Zealand
Physical & registered address used from 23 Sep 2009 to 16 Oct 2018
Address: C/- Hareb & Baker, Chartered Accountants, 8 Queen Street, Waiuku
Registered address used from 26 Jul 2000 to 23 Sep 2009
Address: C/- Hareb & Baker, Chartered Accountants, 8 Queen Street, Waiuku
Registered address used from 11 Apr 2000 to 26 Jul 2000
Address: C/- Hareb & Baker, Chartered Accountants, 8 Queen Street, Waiuku
Physical address used from 25 Mar 1996 to 25 Mar 1996
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 23 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Bevin, Andrew Kenneth |
Karaka Papakura 2113 New Zealand |
25 Mar 1996 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Bevin, Michelle Dianne |
Karaka Papakura 2113 New Zealand |
25 Mar 1996 - |
Andrew Kenneth Bevin - Director
Appointment date: 25 Mar 1996
Address: Karaka, Papakura, 2113 New Zealand
Address used since 30 Jun 2021
Address: Rd 4, Pukekohe, 2679 New Zealand
Address used since 16 Sep 2009
Michelle Dianne Bevin - Director (Inactive)
Appointment date: 25 Mar 1996
Termination date: 24 Jul 2003
Address: R D 2, Waiuku,
Address used since 25 Mar 1996
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