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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Director | Melrose, David Murray |
Mount Eden Auckland 1024 New Zealand |
24 Oct 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Co2pac 1992 Limited Shareholder NZBN: 9429038928666 Company Number: 562746 |
Central Auckland Auckland 1010 New Zealand |
20 Nov 1992 - 24 Oct 2018 |
Entity | Co2pac 1992 Limited Shareholder NZBN: 9429038928666 Company Number: 562746 |
Central Auckland Auckland 1010 New Zealand |
20 Nov 1992 - 24 Oct 2018 |
Ultimate Holding Company
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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