Tech-Pack (Nz) Limited, a registered company, was registered on 28 Aug 1984. 9429039944757 is the number it was issued. The company has been run by 2 directors: John Ridley Francis Hunter - an active director whose contract began on 03 Jun 1991,
Bruce Eric Evemy - an inactive director whose contract began on 03 Jun 1991 and was terminated on 31 Mar 2004.
Last updated on 20 Mar 2024, the BizDb database contains detailed information about 1 address: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (type: registered, physical).
Tech-Pack (Nz) Limited had been using Level 3, 24 Anzac Parade, Hamilton East, Hamilton as their registered address up to 16 Jun 2020.
A total of 100000 shares are issued to 2 shareholders (2 groups). The first group consists of 30000 shares (30%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 70000 shares (70%).
Previous addresses
Address #1: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand
Registered address used from 22 May 2019 to 16 Jun 2020
Address #2: 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand
Registered address used from 17 May 2016 to 22 May 2019
Address #3: 3 Golf Grove, Saint Andrews, Hamilton, 3200 New Zealand
Physical address used from 20 May 2015 to 22 May 2019
Address #4: 24 Bridge Street, Hamilton East, Hamilton, 3216 New Zealand
Registered address used from 20 May 2009 to 17 May 2016
Address #5: Deloitte, Fonterra House, 80 London St, Hamilton
Registered address used from 08 Jun 2004 to 20 May 2009
Address #6: 123 Target Road, Auckland New Zealand
Physical address used from 31 May 2002 to 20 May 2015
Address #7: 173 Target Road, Auckland
Physical address used from 21 Jan 1997 to 31 May 2002
Address #8: Deloitte Touche Tohmatsu, Anchor House, 80 London St, Hamilton
Registered address used from 05 Dec 1996 to 08 Jun 2004
Basic Financial info
Total number of Shares: 100000
Annual return filing month: May
Annual return last filed: 23 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 30000 | |||
| Individual | Lea, Philip Graham |
Chartwell Hamilton 3210 New Zealand |
28 Sep 2018 - |
| Shares Allocation #2 Number of Shares: 70000 | |||
| Individual | Hunter, John Ridley |
Chartwell Hamilton 3210 New Zealand |
28 Aug 1984 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hunter, Stephen |
24 Bridge Street Hamilton East, Hamilton 3216 New Zealand |
28 Aug 1984 - 10 Aug 2011 |
| Individual | Evemy, Bruce Eric |
Interlarkin Rd 5, Hamilton |
28 Aug 1984 - 17 Aug 2004 |
John Ridley Francis Hunter - Director
Appointment date: 03 Jun 1991
Address: Chartwell, Hamilton, 3210 New Zealand
Address used since 21 May 2018
Address: St Andrews, Hamilton, 3200 New Zealand
Address used since 12 May 2015
Bruce Eric Evemy - Director (Inactive)
Appointment date: 03 Jun 1991
Termination date: 31 Mar 2004
Address: Interlarkin, Rd 5, Hamilton,
Address used since 03 Jun 1991
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