Bay Pack Limited was registered on 26 Nov 1992 and issued an NZ business number of 9429038943874. The registered LTD company has been managed by 5 directors: Mervyn Neil Dallas - an active director whose contract started on 28 May 2019,
Hendrik Jan Pieters - an inactive director whose contract started on 23 Mar 2009 and was terminated on 28 May 2019,
Andrew Gillies Fenton - an inactive director whose contract started on 26 Nov 1992 and was terminated on 23 Mar 2009,
Craig Herbert Wallis - an inactive director whose contract started on 31 Oct 1995 and was terminated on 17 Mar 2004,
Lloyd Thomas Hugh Brewerton - an inactive director whose contract started on 26 Nov 1992 and was terminated on 31 Oct 1995.
According to our database (last updated on 23 Feb 2024), this company registered 2 addresses: 1 Washer Road, Te Puke, Te Puke, 3119 (office address),
Washer Road, Te Puke, 3119 (registered address),
Washer Road, Te Puke, 3119 (physical address),
Washer Road, Te Puke, 3119 (service address) among others.
Up to 11 Dec 2015, Bay Pack Limited had been using 678 Eastbank Road, Edgecumbe as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Eastpack Limited (an entity) located at Te Puke, Te Puke postcode 3119.
Principal place of activity
1 Washer Road, Te Puke, Te Puke, 3119 New Zealand
Previous addresses
Address #1: 678 Eastbank Road, Edgecumbe, 3190 New Zealand
Physical & registered address used from 23 May 2013 to 11 Dec 2015
Address #2: Washers Road, Te Puke New Zealand
Physical & registered address used from 01 Jul 1997 to 23 May 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 03 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Eastpack Limited Shareholder NZBN: 9429040035284 |
Te Puke Te Puke 3119 New Zealand |
29 Apr 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Eastpack Satara Limited Shareholder NZBN: 9429030363748 Company Number: 4256478 |
15 May 2013 - 29 Apr 2016 | |
| Entity | Satara Co-operative Group Limited Shareholder NZBN: 9429040090573 Company Number: 192134 |
26 Nov 1992 - 15 May 2013 | |
| Entity | Satara Co-operative Group Limited Shareholder NZBN: 9429040090573 Company Number: 192134 |
26 Nov 1992 - 15 May 2013 | |
| Individual | Wallis, Craig Herbert |
Tauranga |
05 May 2004 - 05 May 2004 |
| Entity | Eastpack Satara Limited Shareholder NZBN: 9429030363748 Company Number: 4256478 |
15 May 2013 - 29 Apr 2016 |
Ultimate Holding Company
Mervyn Neil Dallas - Director
Appointment date: 28 May 2019
Address: Rd 7, Whakamarama, 3179 New Zealand
Address used since 28 May 2019
Hendrik Jan Pieters - Director (Inactive)
Appointment date: 23 Mar 2009
Termination date: 28 May 2019
Address: R D 3, Te Puke, 3183 New Zealand
Address used since 24 Jul 2015
Andrew Gillies Fenton - Director (Inactive)
Appointment date: 26 Nov 1992
Termination date: 23 Mar 2009
Address: R D 3, Te Puke,
Address used since 26 Nov 1992
Craig Herbert Wallis - Director (Inactive)
Appointment date: 31 Oct 1995
Termination date: 17 Mar 2004
Address: Tauranga,
Address used since 31 Oct 1995
Lloyd Thomas Hugh Brewerton - Director (Inactive)
Appointment date: 26 Nov 1992
Termination date: 31 Oct 1995
Address: Tauranga,
Address used since 26 Nov 1992
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