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Pete's Packaging Limited

Type: NZ Limited Company (Ltd)
9429040980140
NZBN
4799479
Company Number
Registered
Company Status
F373620
Industry classification code
Paper Product Wholesaling Nec
Industry classification description
Current address
11 Heremai Street
Henderson
Auckland 0612
New Zealand
Physical & service & registered address used since 17 Aug 2021

Pete's Packaging Limited was registered on 21 Nov 2013 and issued a number of 9429040980140. This registered LTD company has been run by 1 director, named James William Armitage - an active director whose contract started on 21 Nov 2013.
As stated in BizDb's database (updated on 27 Mar 2024), the company filed 1 address: 11 Heremai Street, Henderson, Auckland, 0612 (types include: physical, service).
Up to 17 Aug 2021, Pete's Packaging Limited had been using Level 3, 148-150 Cuba Street, Te Aro, Wellington as their physical address.
BizDb identified previous names used by the company: from 20 Nov 2013 to 18 Aug 2014 they were named Petes Packaging (2013) Limited.
A total of 10000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 5000 shares are held by 1 entity, namely:
Behamore Nominees No3 Limited (an entity) located at Henderson, Auckland postcode 0612.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 5000 shares) and includes
Behamore Nominees No2 Limited - located at Henderson, Auckland. Pete's Packaging Limited has been classified as "Paper product wholesaling nec" (ANZSIC F373620).

Addresses

Previous addresses

Address: Level 3, 148-150 Cuba Street, Te Aro, Wellington, 6011 New Zealand

Physical & registered address used from 02 Nov 2017 to 17 Aug 2021

Address: 101 Wairau Road, Wairau Valley, Auckland, 0627 New Zealand

Registered & physical address used from 17 Aug 2015 to 02 Nov 2017

Address: 46 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 21 Nov 2013 to 17 Aug 2015

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: September

Annual return last filed: 10 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Entity (NZ Limited Company) Behamore Nominees No3 Limited
Shareholder NZBN: 9429033124049
Henderson
Auckland
0612
New Zealand
Shares Allocation #2 Number of Shares: 5000
Entity (NZ Limited Company) Behamore Nominees No2 Limited
Shareholder NZBN: 9429033123943
Henderson
Auckland
0612
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Armitage, James William Rd 2
Waimauku
0882
New Zealand
Directors

James William Armitage - Director

Appointment date: 21 Nov 2013

Address: Henderson, Auckland, 0612 New Zealand

Address used since 28 Jun 2016

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