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Co2pac Industries Limited

Type: NZ Limited Company (Ltd)
9429038909719
NZBN
567913
Company Number
Registered
Company Status
M692365
Industry classification code
Product Design Service
Industry classification description
Current address
Unit 11, 145 Quay Street
Auckland 1010
New Zealand
Registered & physical address used since 21 May 2015
88 Balmoral Road
Mount Eden
Auckland 1024
New Zealand
Service address used since 23 Dec 2022

Co2Pac Industries Limited, a registered company, was registered on 20 Nov 1992. 9429038909719 is the business number it was issued. "Product design service" (business classification M692365) is how the company was classified. This company has been supervised by 3 directors: David Murray Melrose - an active director whose contract began on 20 Nov 1992,
Hung-Chi Chiu - an inactive director whose contract began on 10 Mar 1996 and was terminated on 01 Apr 2012,
Miles Ian Hayward-Ryan - an inactive director whose contract began on 20 Nov 1992 and was terminated on 02 Dec 1998.
Last updated on 25 Mar 2024, BizDb's data contains detailed information about 1 address: 88 Balmoral Road, Mount Eden, Auckland, 1024 (type: service, physical).
Co2Pac Industries Limited had been using 88-90 Balmoral Road, Mt Eden, Auckland as their registered address until 21 May 2015.
A single entity owns all company shares (exactly 10000 shares) - Melrose, David Murray - located at 1024, Mount Eden, Auckland.

Addresses

Previous addresses

Address #1: 88-90 Balmoral Road, Mt Eden, Auckland, 1024 New Zealand

Registered address used from 07 Dec 2010 to 21 May 2015

Address #2: 88-90 Balmoral Rd, Mt Eden, Auckland, 1024 New Zealand

Physical address used from 07 Dec 2010 to 21 May 2015

Address #3: 88-90 Balmoral Rd, Mt Eden, Auckland New Zealand

Physical address used from 20 Mar 2001 to 07 Dec 2010

Address #4: 28b Howard Road, Northcote, Auckland 9

Physical address used from 20 Mar 2001 to 20 Mar 2001

Address #5: 88-90 Balmoral Road, Mt Eden, Auckland

Physical address used from 29 May 2000 to 20 Mar 2001

Address #6: 28b Howard Road, Northcote, Auckland 9

Physical address used from 28 Mar 2000 to 29 May 2000

Address #7: 88-90 Balmoral Road, Mt Eden, Auckland New Zealand

Registered address used from 02 Apr 1999 to 07 Dec 2010

Address #8: 28b Howard Road, Northcote, Auckland 9

Registered address used from 02 Apr 1999 to 02 Apr 1999

Contact info
shaun@melroseplace.co.nz
07 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Director Melrose, David Murray Mount Eden
Auckland
1024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Co2pac 1992 Limited
Shareholder NZBN: 9429038928666
Company Number: 562746
Central Auckland
Auckland
1010
New Zealand
Entity Co2pac 1992 Limited
Shareholder NZBN: 9429038928666
Company Number: 562746
Central Auckland
Auckland
1010
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Co2pac 1992 Limited
Name
Ltd
Type
562746
Ultimate Holding Company Number
NZ
Country of origin
Unit 11, 145 Quay Street
Central Auckland
Auckland 1010
New Zealand
Address
Directors

David Murray Melrose - Director

Appointment date: 20 Nov 1992

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 30 Nov 2009


Hung-chi Chiu - Director (Inactive)

Appointment date: 10 Mar 1996

Termination date: 01 Apr 2012

Address: Dannemora, Manukau, 2016 New Zealand

Address used since 30 Nov 2009


Miles Ian Hayward-ryan - Director (Inactive)

Appointment date: 20 Nov 1992

Termination date: 02 Dec 1998

Address: Northcote, Auckland 9,

Address used since 20 Nov 1992

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David Melrose Design Limited
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Co2pac Limited
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David Melrose Design (nz) Limited
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Co2pac 1992 Limited
Unit 11, 145 Quay Street

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