Sadleirs Packaging Nz Limited, a registered company, was registered on 29 Jan 2014. 9429041062050 is the NZBN it was issued. "Wholesale trade nec" (business classification F373970) is how the company is categorised. This company has been managed by 7 directors: Rachel Rees - an active director whose contract began on 19 Jan 2018,
Glen Cameron Davies - an active director whose contract began on 11 Oct 2018,
David Preston Cole - an active director whose contract began on 13 Aug 2019,
Ian David Kent - an inactive director whose contract began on 01 Feb 2016 and was terminated on 13 Aug 2019,
Gary Pyne - an inactive director whose contract began on 01 Dec 2014 and was terminated on 19 Jan 2018.
Last updated on 07 Jan 2021, our database contains detailed information about 1 address: Kpmg, 18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (types include: physical, registered).
Previous names for the company, as we found at BizDb, included: from 18 Jan 2014 to 31 Jan 2014 they were called Sadliers Packaging Nz Limited.
One entity owns all company shares (exactly 1 share) - Lionel Samson Group Pty Ltd - located at 1010, Kewdale, Wa 6105.
Principal place of activity
Kpmg, 18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 New Zealand
Basic Financial info
Total number of Shares: 1
Annual return filing month: October
Financial report filing month: March
Annual return last filed: 22 Oct 2020
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Other | Lionel Samson Group Pty Ltd |
Kewdale Wa 6105 Australia |
29 Jan 2014 - |
Ultimate Holding Company
Rachel Rees - Director
Appointment date: 19 Jan 2018
Address: Nedlands, 6009 Australia
Address used since 19 Jan 2018
Glen Cameron Davies - Director
Appointment date: 11 Oct 2018
ASIC Name: Lionel Samson Packaging Co Pty Ltd
Address: Myaree Western Australia, 6154 Australia
Address used since 11 Oct 2018
Address: Kewdale Western Australia, 6105 Australia
David Preston Cole - Director
Appointment date: 13 Aug 2019
ASIC Name: Sadleirs Transport Co (n S W) Pty Ltd
Address: Kewdale. Western Australia, 6105 Australia
Address: Burswood, Western Australia, 6100 Australia
Address used since 13 Aug 2019
Ian David Kent - Director (Inactive)
Appointment date: 01 Feb 2016
Termination date: 13 Aug 2019
ASIC Name: Sadleirs Transport Co (w.a.) Pty Ltd
Address: Gidgegannup, 6083 Australia
Address used since 01 Feb 2016
Address: Perth Western Australia, 6105 Australia
Gary Pyne - Director (Inactive)
Appointment date: 01 Dec 2014
Termination date: 19 Jan 2018
ASIC Name: Lionel Samson Group Pty Ltd
Address: Kewdale, Western Australia, 6105 Australia
Address: Cottesloe, Western Australia 6011, Australia
Address used since 01 Dec 2014
Neil David - Director (Inactive)
Appointment date: 29 Jan 2014
Termination date: 29 Dec 2015
ASIC Name: Lionel Samson Group Pty Ltd
Address: The Vines, Wa 6069, Australia
Address used since 29 Jan 2014
Address: Kewdale, Western Australia, 6105 Australia
Stephen Samson - Director (Inactive)
Appointment date: 29 Jan 2014
Termination date: 21 Dec 2014
Address: Bicton, Wa 6157, Australia
Address used since 29 Jan 2014
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