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Sadleirs Packaging Nz Limited

Type: Nz Limited Company (Ltd)
9429041062050
NZBN
4905619
Company Number
Registered
Company Status
F373970
Industry classification code
Import Export And Trading
Industry classification description
Current address
Kpmg, 18 Viaduct Harbour Avenue
Auckland Central
Auckland 1010
New Zealand
Registered & physical address used since 29 Jan 2014

Sadleirs Packaging Nz Limited, a registered company, was registered on 29 Jan 2014. 9429041062050 is the NZBN it was issued. "Import Export and trading" (business classification F373970) is how the company is categorised. This company has been managed by 6 directors: Ian David Kent - an active director whose contract began on 01 Feb 2016,
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,
Gary Pyne - an inactive director whose contract began on 01 Dec 2014 and was terminated on 19 Jan 2018,
Neil David - an inactive director whose contract began on 29 Jan 2014 and was terminated on 29 Dec 2015.
Last updated on 02 May 2019, our database contains detailed information about 1 address: Kpmg, 18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (types include: registered, physical).
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.

Contact info
64 8 93332444
Phone
companysecretary@sadleirs.com.au
Email
www.sadleirs.com.au
Website
Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: October

Financial report filing month: March

Annual return last filed: 22 Oct 2018


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Other Lionel Samson Group Pty Ltd Kewdale
Wa 6105

Australia

Ultimate Holding Company

Lionel Samson Group Pty Ltd
Name
Company
Type
AU
Country of origin
470 Belmont Avenue
Kewdale
Western Australia 6105
Australia
Address
Directors

Ian David Kent - Director

Appointment date: 01 Feb 2016

ASIC Name: Sadleirs Transport Co (w.a.) Pty Ltd

Address: Perth Western Australia, 6105 Australia

Address: Gidgegannup, 6083 Australia

Address used since 01 Feb 2016


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: Kewdale Western Australia, 6105 Australia

Address: Myaree Western Australia, 6154 Australia

Address used since 11 Oct 2018


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: Kewdale, Western Australia, 6105 Australia

Address: The Vines, Wa 6069, Australia

Address used since 29 Jan 2014


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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