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Spraypac Products (nz) Limited

Type: NZ Limited Company (Ltd)
9429039717375
NZBN
310633
Company Number
Registered
Company Status
Current address
119 Diana Drive
Glenfield
Auckland New Zealand
Registered address used since 01 Jun 1995
119 Diana Drive
Glenfield
Auckland New Zealand
Physical & service address used since 01 Jul 1997

Spraypac Products (Nz) Limited, a registered company, was registered on 15 Aug 1986. 9429039717375 is the business number it was issued. This company has been run by 8 directors: Peter Bruce Blackett - an active director whose contract began on 18 Oct 1991,
Eric Grant Kjestrup - an active director whose contract began on 16 Nov 2020,
Raphael Geminder - an inactive director whose contract began on 10 Oct 2008 and was terminated on 16 Nov 2020,
Glen Robert Molloy - an inactive director whose contract began on 24 Jul 1992 and was terminated on 01 Jul 2007,
Colin Francis Ryan - an inactive director whose contract began on 03 May 2000 and was terminated on 01 Jul 2007.
Last updated on 25 Mar 2024, BizDb's data contains detailed information about 1 address: 119 Diana Drive, Glenfield, Auckland (category: physical, service).
Spraypac Products (Nz) Limited had been using 2A Ashfield St, Glenfield, Auckland as their registered address up to 01 Jun 1995.
A total of 604000 shares are allocated to 2 shareholders (2 groups). The first group includes 302000 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 302000 shares (50 per cent).

Addresses

Previous address

Address #1: 2a Ashfield St, Glenfield, Auckland

Registered address used from 01 Jun 1995 to 01 Jun 1995

Financial Data

Basic Financial info

Total number of Shares: 604000

Annual return filing month: March

Annual return last filed: 18 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 302000
Entity (NZ Limited Company) Pact Group (nz) Limited
Shareholder NZBN: 9429037054298
Pukete
Hamilton
3200
New Zealand
Shares Allocation #2 Number of Shares: 302000
Individual Blackett, Peter Bruce Birkenhead
Auckland
0645
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Null - Plaspak Pty Limited
Other Plaspak Pty Limited
Directors

Peter Bruce Blackett - Director

Appointment date: 18 Oct 1991

Address: Birkenhead, North Shore City, 0626 New Zealand

Address used since 26 Mar 2010


Eric Grant Kjestrup - Director

Appointment date: 16 Nov 2020

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 16 Nov 2020


Raphael Geminder - Director (Inactive)

Appointment date: 10 Oct 2008

Termination date: 16 Nov 2020

ASIC Name: Pact Group Holdings Ltd

Address: Malvern, Victoria 3144, Australia

Address used since 10 Oct 2008

Address: Victoria, 3121 Australia

Address: Victoria, 3121 Australia


Glen Robert Molloy - Director (Inactive)

Appointment date: 24 Jul 1992

Termination date: 01 Jul 2007

Address: N S W 2041, Australia,

Address used since 24 Jul 1992


Colin Francis Ryan - Director (Inactive)

Appointment date: 03 May 2000

Termination date: 01 Jul 2007

Address: 2 Hayes Street, Neutral Bay, N S W 2089, Australia,

Address used since 03 May 2000


Graeme Russ Lambert - Director (Inactive)

Appointment date: 15 Nov 1994

Termination date: 30 Mar 2000

Address: Chatswood, N S W, Australia,

Address used since 15 Nov 1994


Rolf Paul Martin Weidermann - Director (Inactive)

Appointment date: 31 Jul 1991

Termination date: 15 Nov 1994

Address: Lilli Pilli, Nsw, Australia,

Address used since 31 Jul 1991


John Robert Sarah - Director (Inactive)

Appointment date: 18 Oct 1991

Termination date: 01 Jul 1992

Address: Glenfield,

Address used since 18 Oct 1991

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