Shortcuts

Integrated Packaging Limited

Type: Nz Limited Company (Ltd)
9429039514912
NZBN
372943
Company Number
Registered
Company Status
C191940
Industry classification code
C191940 Plastic Product Mfg Nec
Industry classification description
Current address
5 Sir William Avenue
East Tamaki
Auckland 2013
New Zealand
Registered & physical address used since 01 May 2000

Integrated Packaging Limited, a registered company, was incorporated on 20 Nov 1987. 9429039514912 is the NZBN it was issued. "C191940 Plastic product mfg nec" (ANZSIC C191940) is how the company has been categorised. This company has been run by 11 directors: Simon David Tree - an active director whose contract started on 26 Jun 2013,
Rick Ristolis - an active director whose contract started on 22 Feb 2019,
John Cerini - an inactive director whose contract started on 13 Oct 2005 and was terminated on 30 Aug 2019,
Grant Russell Harrod - an inactive director whose contract started on 06 Nov 2017 and was terminated on 22 Feb 2019,
Mark Derrick Saus - an inactive director whose contract started on 06 Nov 2017 and was terminated on 30 Sep 2018.
Updated on 15 Oct 2019, the BizDb database contains detailed information about 1 address: 5 Sir William Avenue, East Tamaki, Auckland, 2013 (category: registered, physical).
Integrated Packaging Limited had been using Bertelsen Harry, Chartered Accountants, Level 1, Bldg 5, Central Park, 666, Great South Rd, Penrose, Auckland as their registered address up to 01 May 2000.
One entity owns all company shares (exactly 50000 shares) - Goodstone International Pty Ltd - located at 2013, Victoria 3073, Australia.

Addresses

Previous addresses

Address: Bertelsen Harry, Chartered Accountants, Level 1, Bldg 5, Central Park, 666, Great South Rd, Penrose, Auckland

Registered & physical address used from 01 May 2000 to 01 May 2000

Address: Copland & Associates, Ground Floor, Bain Clarkson House, 2 Kalmia Street, Ellerslie, Auckland

Registered address used from 14 Apr 2000 to 01 May 2000

Address: 2 Kalmia Street, Ellerslie, Auckland

Physical address used from 14 Apr 2000 to 01 May 2000

Address: 2nd Floor, Parkview Tower, 28 Davies Avenue, Manukau City

Registered address used from 07 Jun 1996 to 14 Apr 2000

Contact info
64 9 2744499
Phone
mgould@integratedpackaging.co.nz
Email
www.ipstretch.com
Website
Financial Data

Basic Financial info

Total number of Shares: 50000

Annual return filing month: September

Financial report filing month: June

Annual return last filed: 03 Sep 2019


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 50000
Other Goodstone International Pty Ltd Victoria 3073
Australia

Australia

Ultimate Holding Company

Integrated Packaging Group Pty Ltd
Name
Australian Proprietary Company Limited
Type
AU
Country of origin
34-36 Lakeside Avenue
Reservoir, Melbourne
Victoria 3.73
Australia
Address
Directors

Simon David Tree - Director

Appointment date: 26 Jun 2013

Address: Remuera, Auckland, 1050 New Zealand

Address used since 26 Oct 2015


Rick Ristolis - Director

Appointment date: 22 Feb 2019

ASIC Name: Pro-pac Group Pty Limited

Address: St Leonards, New South Wales, 2065 Australia

Address: Balwyn North, Victoria, 3104 Australia

Address used since 22 Feb 2019


John Cerini - Director (Inactive)

Appointment date: 13 Oct 2005

Termination date: 30 Aug 2019

ASIC Name: Integrated Packaging Group Pty Ltd

Address: Reservoir, Melbourne, Victoria, 3073 Australia

Address: Fitzroy, Vic 3065, Australia

Address used since 01 Jun 2017


Grant Russell Harrod - Director (Inactive)

Appointment date: 06 Nov 2017

Termination date: 22 Feb 2019

ASIC Name: Integrated Packaging Australia Pty Ltd

Address: 147-151 Newton Road, Wetherill Park, Nsw, 2164 Australia

Address: Mosman, Nsw, 2088 Australia

Address used since 06 Nov 2017


Mark Derrick Saus - Director (Inactive)

Appointment date: 06 Nov 2017

Termination date: 30 Sep 2018

ASIC Name: Integrated Packaging Australia Pty Ltd

Address: 147-151 Newton Road, Wetherill Park, Nsw, 2164 Australia

Address: 132-138 Killeaton Street, St Ives, Nsw, 2075 Australia

Address used since 06 Nov 2017


Peter James Johnstone - Director (Inactive)

Appointment date: 22 Feb 1991

Termination date: 29 Aug 2008

Address: Whittlesea, Victoria 3757,

Address used since 22 Feb 1991


Kerry Neil Good - Director (Inactive)

Appointment date: 22 Feb 1991

Termination date: 18 Aug 2003

Address: Moonee Ponds, Victoria 3039,

Address used since 22 Feb 1991


George Rogers Harding - Director (Inactive)

Appointment date: 02 Aug 1996

Termination date: 27 Jul 1999

Address: Flemington 3031, Melbourne, Australia,

Address used since 02 Aug 1996


Marten Roy Whish-wilson - Director (Inactive)

Appointment date: 01 Apr 1998

Termination date: 27 Jul 1999

Address: 18 Takitimu Street, Orakei, Auckland,

Address used since 01 Apr 1998


Gavin Bryce Cowell - Director (Inactive)

Appointment date: 29 Apr 1996

Termination date: 01 Apr 1998

Address: 18 Takitimu Street, Orakei, Auckland,

Address used since 29 Apr 1996


Gary John Emmerton - Director (Inactive)

Appointment date: 22 Feb 1991

Termination date: 02 Aug 1996

Address: Montmorency 3094, Victoria,

Address used since 22 Feb 1991

Nearby companies

Cd Vernon Trustee Limited
Building 10, Central Park

Patey Street Trustee Limited
Building 10, Central Park

Kw Trustees 2013 Limited
Central Park, 666 Great South Road

Kw Trustees 2012 Limited
Central Park, 666 Great South Road

Kw Trustees 2011 Limited
Ground Floor, Building 10, Central Park

Universal Scales Limited
Building 10, Central Park

Similar companies

Acrylic Creations Limited
Suite 9, 10 Olive Road

Apd Limited
298 Neilson Street

Detectaclean Limited
Ground Floor, 611 Great South Road

Durapod Systems Limited
Level 10, 57-59 Fort Street

New Zealand Plastic Products Limited
Unit 2, Level 1, 710 Great South Road

Universal Fabrication Limited
139 Great South Road