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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Entity (NZ Limited Company) | Behamore Nominees No3 Limited Shareholder NZBN: 9429033124049 |
Henderson Auckland 0612 New Zealand |
29 Aug 2015 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Entity (NZ Limited Company) | Behamore Nominees No2 Limited Shareholder NZBN: 9429033123943 |
Henderson Auckland 0612 New Zealand |
29 Aug 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Armitage, James William |
Rd 2 Waimauku 0882 New Zealand |
21 Nov 2013 - 29 Aug 2015 |
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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