Shortcuts

The Packaging Company Limited

Type: NZ Limited Company (Ltd)
9429041532379
NZBN
5527592
Company Number
Registered
Company Status
F373620
Industry classification code
Paper Product Wholesaling Nec
Industry classification description
Current address
58a Langdons Road
Papanui
Christchurch 8053
New Zealand
Physical & registered & service address used since 05 Jun 2019

The Packaging Company Limited was started on 12 Dec 2014 and issued an NZ business number of 9429041532379. This registered LTD company has been run by 4 directors: Joseph Robert Gantley - an active director whose contract started on 12 Dec 2014,
Daryl Urlwin - an active director whose contract started on 08 Jun 2015,
Darren Trevor Taylor - an active director whose contract started on 30 Nov 2016,
Brian John Webber - an inactive director whose contract started on 12 Dec 2014 and was terminated on 06 Nov 2020.
According to our database (updated on 19 Mar 2024), the company registered 1 address: 58A Langdons Road, Papanui, Christchurch, 8053 (category: physical, registered).
Until 05 Jun 2019, The Packaging Company Limited had been using 12 Main North Road, Papanui, Christchurch as their physical address.
A total of 120 shares are allocated to 3 groups (3 shareholders in total). As far as the first group is concerned, 40 shares are held by 1 entity, namely:
Taylor, Darren Trevor (an individual) located at Spreydon, Christchurch postcode 8024.
The second group consists of 1 shareholder, holds 33.33% shares (exactly 40 shares) and includes
Urlwin, Daryl - located at Mapua, Mapua.
The 3rd share allocation (40 shares, 33.33%) belongs to 1 entity, namely:
Gantley, Joseph Robert, located at Ilam, Christchurch (a director). The Packaging Company Limited was categorised as "Paper product wholesaling nec" (ANZSIC F373620).

Addresses

Previous addresses

Address: 12 Main North Road, Papanui, Christchurch, 8053 New Zealand

Physical & registered address used from 08 May 2015 to 05 Jun 2019

Address: Unit 4, 16 Loftus Street, Papanui, 8053 New Zealand

Physical & registered address used from 12 Dec 2014 to 08 May 2015

Contact info
64 3 3797311
28 Nov 2018 Phone
sales@thepackagingco.co.nz
28 Nov 2018 Email
www.thepackagingco.co.nz
28 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: November

Annual return last filed: 09 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Individual Taylor, Darren Trevor Spreydon
Christchurch
8024
New Zealand
Shares Allocation #2 Number of Shares: 40
Director Urlwin, Daryl Mapua
Mapua
7005
New Zealand
Shares Allocation #3 Number of Shares: 40
Director Gantley, Joseph Robert Ilam
Christchurch
8041
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Webber, Brian John Hillmorton
Christchurch
8024
New Zealand
Directors

Joseph Robert Gantley - Director

Appointment date: 12 Dec 2014

Address: Ilam, Christchurch, 8041 New Zealand

Address used since 12 Dec 2014


Daryl Urlwin - Director

Appointment date: 08 Jun 2015

Address: Strowan, Christchurch, 8052 New Zealand

Address used since 08 Jun 2015

Address: Mapua, Mapua, 7005 New Zealand

Address used since 28 Nov 2018


Darren Trevor Taylor - Director

Appointment date: 30 Nov 2016

Address: Spreydon, Christchurch, 8024 New Zealand

Address used since 30 Oct 2023

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 28 Nov 2018

Address: Spreydon, Christchurch, 8024 New Zealand

Address used since 30 Nov 2016


Brian John Webber - Director (Inactive)

Appointment date: 12 Dec 2014

Termination date: 06 Nov 2020

Address: Hillmorton, Christchurch, 8024 New Zealand

Address used since 12 Dec 2014

Similar companies

Glopac Nz Limited
7 Vanadium Place

Impacked Solution Packaging Suppliers Limited
54 Marriner Street

Jland Properties Limited
54 Marriner Street

Smithies Limited
77 Aotea Terrace

The Newgreen Marketing Company Limited
Ground Floor, The Sands

Victoriana Limited
6 Surrey Street