Co2pac 1992 Limited

Co2Pac 1992 Limited was incorporated on 18 Sep 1992 and issued an NZBN of 9429038928666. This registered LTD company has been supervised by 3 directors: David Murray Melrose - an active director whose contract began on 18 Sep 1992,
Hung-Chi (A.k.a. Allen) Chiu - an inactive director whose contract began on 10 Nov 1994 and was terminated on 01 Apr 2012,
Miles Ian Hayward-Ryan - an inactive director whose contract began on 18 Sep 1992 and was terminated on 02 Dec 1998.
As stated in our information (updated on 14 Mar 2024), the company registered 1 address: 88 Balmoral Road, Mount Eden, Auckland, 1024 (types include: service, physical).
Until 23 Dec 2022, Co2Pac 1992 Limited had been using Unit 11, 145 Quay Street, Central Auckland, Auckland as their service address.
BizDb found more names used by the company: from 04 May 2012 to 28 Aug 2013 they were called Dmd Co2Pac Limited, from 18 Sep 1992 to 04 May 2012 they were called Co2Pac Limited.
A total of 10000 shares are allocated to 16 groups (22 shareholders in total). When considering the first group, 75 shares are held by 1 entity, namely:
Wainui Downs Limited (an entity) located at Takapuna, Auckland postcode 0622.
The second group consists of 2 shareholders, holds 0.4 per cent shares (exactly 40 shares) and includes
Goodall, Keith Norman - located at Bikenhead, Auckland,
Fry, Louise Ann - located at Parnell, Auckland.
The third share allotment (2676 shares, 26.76%) belongs to 2 entities, namely:
Melrose, David Murray, located at Mt Eden, Auckland (an individual),
Taylor, Howard, located at Mt Eden, Auckland (an individual).

Previous addresses

Address #1: Unit 11, 145 Quay Street, Central Auckland, Auckland, 1010 New Zealand

Service address used from 22 May 2015 to 23 Dec 2022

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

Registered address used from 07 Dec 2010 to 21 May 2015

Address #3: 88 Balmoral Rd, Mt Eden, Auckland, 1024 New Zealand

Physical address used from 07 Dec 2010 to 22 May 2015

Address #4: 88-90 Balmoral Road, Mt Eden, Auckland

Registered address used from 30 Jun 2000 to 30 Jun 2000

Address #5: 88 Balmoral Rd, Mt Eden, Auckland New Zealand

Registered & physical address used from 30 Jun 2000 to 07 Dec 2010

Address #6: 28b Howard Rd, Northcote, Auckland

Physical address used from 30 Jun 2000 to 30 Jun 2000

Address #7: 28b Howard Rd, Northcote, Auckland

Registered address used from 02 Apr 1999 to 30 Jun 2000

Previous Shareholders

David Murray Melrose - Director

Appointment date: 18 Sep 1992

Hung-chi (a.k.a. Allen) Chiu - Director (Inactive)

Appointment date: 10 Nov 1994

Termination date: 01 Apr 2012

Miles Ian Hayward-ryan - Director (Inactive)

Appointment date: 18 Sep 1992

Termination date: 02 Dec 1998