Functional Packaging Limited, a registered company, was launched on 17 Nov 1995. 9429038397899 is the business number it was issued. The company has been managed by 1 director, named Stephen Thomas Taylor - an active director whose contract started on 17 Nov 1995.
Updated on 24 Mar 2024, the BizDb data contains detailed information about 1 address: 11 Galatos Street, Auckland Central, Auckland, 1010 (types include: registered, physical).
Functional Packaging Limited had been using 5 Tiri Road, Oneroa, Waiheke Island as their registered address up until 20 Dec 2021.
A total of 100 shares are allotted to 8 shareholders (4 groups). The first group is comprised of 1 share (1%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (1%). Lastly there is the third share allocation (49 shares 49%) made up of 3 entities.
Previous addresses
Address: 5 Tiri Road, Oneroa, Waiheke Island, 1081 New Zealand
Registered & physical address used from 24 Aug 2010 to 20 Dec 2021
Address: 28 Lingarth Street, Remuera, Auckland New Zealand
Physical address used from 09 Aug 2004 to 09 Aug 2004
Address: 28 Lingarth Street, Remuera New Zealand
Registered address used from 09 Aug 2004 to 24 Aug 2010
Address: 3/43 Tawhiri Road, One Tree Hill, Auckland
Registered & physical address used from 17 Nov 1995 to 09 Aug 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 29 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Taylor, Helen Claire |
One Tree Hill Auckland 1061 New Zealand |
17 Nov 1995 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Taylor, Stephen Thomas |
One Tree Hill Auckland 1061 New Zealand |
17 Nov 1995 - |
Shares Allocation #3 Number of Shares: 49 | |||
Individual | Rashleigh, Phillip Stephen |
Waiuku Auckland New Zealand |
02 Aug 2004 - |
Individual | Carter, James Sidney |
Oneroa Waiheke Island 1081 New Zealand |
02 Aug 2004 - |
Individual | Taylor, Stephen Thomas |
One Tree Hill Auckland 1061 New Zealand |
02 Aug 2004 - |
Shares Allocation #4 Number of Shares: 49 | |||
Individual | Rashleigh, Phillip Stephen |
Waiuku Auckland New Zealand |
02 Aug 2004 - |
Individual | Carter, James Sidney |
Oneroa Waiheke Island 1081 New Zealand |
02 Aug 2004 - |
Individual | Taylor, Helen Claire |
One Tree Hill Auckland 1061 New Zealand |
02 Aug 2004 - |
Stephen Thomas Taylor - Director
Appointment date: 17 Nov 1995
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 10 Dec 2021
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 01 Jan 2015
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