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Industry Packaging Limited

Type: NZ Limited Company (Ltd)
9429038469046
NZBN
680387
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F331905
Industry classification code
Farm Produce Or Supplies Wholesaling
Industry classification description
Current address
Rapid 100, Kawarau Gorge Rd
Cromwell 9310
New Zealand
Registered & physical & service address used since 11 Sep 2020

Industry Packaging Limited, a registered company, was incorporated on 06 Jun 1995. 9429038469046 is the business number it was issued. "Farm produce or supplies wholesaling" (business classification F331905) is how the company was categorised. This company has been run by 5 directors: Reece Henry Van Der Velden - an active director whose contract began on 15 Jul 2016,
Henry Theodore Van Der Velden - an active director whose contract began on 15 Jul 2016,
Doris Loraine Henderson - an inactive director whose contract began on 06 Jun 1995 and was terminated on 21 Jul 2016,
Gordon Mcalpine Stewart - an inactive director whose contract began on 06 Jun 1995 and was terminated on 21 Jul 2016,
Lindsay Wayne Thompson - an inactive director whose contract began on 06 Jun 1995 and was terminated on 03 Jul 1996.
Last updated on 28 Apr 2024, BizDb's database contains detailed information about 1 address: Rapid 100, Kawarau Gorge Rd, Cromwell, 9310 (category: registered, physical).
Industry Packaging Limited had been using 1 The Mall, Cromwell as their physical address up to 11 Sep 2020.
Previous names for the company, as we managed to find at BizDb, included: from 06 Jun 1995 to 15 Jul 2016 they were named Clutha Holdings Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

Rapid 100, Kawarau Gorge Road, R D 2, Cromwell, 9384 New Zealand


Previous addresses

Address: 1 The Mall, Cromwell, 9310 New Zealand

Physical & registered address used from 14 Oct 2019 to 11 Sep 2020

Address: 1 The Mall, Cromwell, 9310 New Zealand

Physical & registered address used from 10 Jun 1999 to 14 Oct 2019

Address: Mead & Stark, 29 The Mall, Cromwell

Registered & physical address used from 10 Jun 1999 to 10 Jun 1999

Contact info
64 274 345659
Phone
henryvandervelden@outlook.com
Email
industrypackaging.com
25 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 22 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Van Der Velden, Henry Theodore Cromwell
9384
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Van Der Velden, Reece Henry Wanaka
Wanaka
9305
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stewart, Gordon Mcalpine R D 2
Cromwell
Other Horcliff Property Ltd
Individual Henderson, Doris Loraine Cromwell
Individual Henderson, Doris R.d 2
Cromwell

New Zealand
Other Null - Horcliff Property Ltd
Directors

Reece Henry Van Der Velden - Director

Appointment date: 15 Jul 2016

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 09 Sep 2020

Address: Papakowhai, Porirua, 5024 New Zealand

Address used since 15 Jul 2016


Henry Theodore Van Der Velden - Director

Appointment date: 15 Jul 2016

Address: Cromwell, 9384 New Zealand

Address used since 25 Sep 2016


Doris Loraine Henderson - Director (Inactive)

Appointment date: 06 Jun 1995

Termination date: 21 Jul 2016

Address: Cromwell, Cromwell, 9384 New Zealand

Address used since 25 Sep 2015


Gordon Mcalpine Stewart - Director (Inactive)

Appointment date: 06 Jun 1995

Termination date: 21 Jul 2016

Address: R D 2, Cromwell, 9394 New Zealand

Address used since 25 Sep 2015


Lindsay Wayne Thompson - Director (Inactive)

Appointment date: 06 Jun 1995

Termination date: 03 Jul 1996

Address: Cromwell,

Address used since 06 Jun 1995

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