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The Packing Shed Limited

Type: NZ Limited Company (Ltd)
9429038360886
NZBN
800547
Company Number
Registered
Company Status
Current address
5 Hall Street
Pukekohe
Pukekohe 2120
New Zealand
Registered & physical & service address used since 28 Nov 2019

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Bevin, Andrew Kenneth Karaka
Papakura
2113
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Bevin, Michelle Dianne Karaka
Papakura
2113
New Zealand
Directors

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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