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Functional Packaging Limited

Type: NZ Limited Company (Ltd)
9429038397899
NZBN
702738
Company Number
Registered
Company Status
Current address
11 Galatos Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 20 Dec 2021

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Taylor, Helen Claire One Tree Hill
Auckland
1061
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Taylor, Stephen Thomas One Tree Hill
Auckland
1061
New Zealand
Shares Allocation #3 Number of Shares: 49
Individual Rashleigh, Phillip Stephen Waiuku
Auckland

New Zealand
Individual Carter, James Sidney Oneroa
Waiheke Island
1081
New Zealand
Individual Taylor, Stephen Thomas One Tree Hill
Auckland
1061
New Zealand
Shares Allocation #4 Number of Shares: 49
Individual Rashleigh, Phillip Stephen Waiuku
Auckland

New Zealand
Individual Carter, James Sidney Oneroa
Waiheke Island
1081
New Zealand
Individual Taylor, Helen Claire One Tree Hill
Auckland
1061
New Zealand
Directors

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