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Australasian Packaging Solutions Limited

Type: NZ Limited Company (Ltd)
9429042336310
NZBN
5988573
Company Number
Registered
Company Status
80813126034
Australian Business Number
F373980
Industry classification code
Wholesaling, All Products (excluding Storage And Handling Of Goods)
Industry classification description
Current address
202 Orakei Road
Remuera
Auckland 1050
New Zealand
Physical & service address used since 14 May 2019
3/475 Mount Eden Rd
Mount Eden
Auckland 1024
New Zealand
Office address used since 07 May 2020
3/475 Mount Eden Rd
Mount Eden
Auckland 1024
New Zealand
Registered address used since 20 May 2020

Australasian Packaging Solutions Limited, a registered company, was incorporated on 05 May 2016. 9429042336310 is the NZ business identifier it was issued. "Wholesaling, all products (excluding storage and handling of goods)" (ANZSIC F373980) is how the company is classified. This company has been run by 4 directors: Angela Purcell Norris - an active director whose contract began on 05 May 2016,
Nicholas Andrew Zencic Browne - an active director whose contract began on 20 Mar 2019,
Josephine Kelly Purcell Tapper - an active director whose contract began on 20 Mar 2019,
Jeffrey Rawn Norris - an inactive director whose contract began on 05 May 2016 and was terminated on 26 Nov 2019.
Updated on 23 Mar 2024, our data contains detailed information about 1 address: 202 Orakei Road, Remuera, Auckland, 1050 (category: postal, delivery).
Australasian Packaging Solutions Limited had been using 25C Watene Crescent, Orakei, Auckland as their registered address up to 20 May 2020.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Other active addresses

Address #4: 202 Orakei Road, Remuera, Auckland, 1050 New Zealand

Postal & delivery address used from 03 May 2022

Principal place of activity

3/475 Mount Eden Rd, Mount Eden, Auckland, 1024 New Zealand


Previous addresses

Address #1: 25c Watene Crescent, Orakei, Auckland, 1071 New Zealand

Registered address used from 05 May 2016 to 20 May 2020

Address #2: 25c Watene Crescent, Orakei, Auckland, 1071 New Zealand

Physical address used from 05 May 2016 to 14 May 2019

Contact info
64 9 4485641
06 May 2019 Phone
josie@apspackaging.co.nz
07 May 2020 nzbn-reserved-invoice-email-address-purpose
info@apspackaging.co.nz
06 May 2019 Email
www.apspackaging.co.nz
06 May 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Browne, Nicholas Andrew Zencic Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Tapper, Josephine Kelly Purcell Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Jeffrey Rawn Norris Orakei
Auckland
1071
New Zealand
Director Norris, Angela Purcell Orakei
Auckland
1071
New Zealand
Individual Norris, Jeffrey Rawn Orakei
Auckland
1071
New Zealand
Individual Norris, Josephine Kelly Purcell Remuera
Auckland
1050
New Zealand
Directors

Angela Purcell Norris - Director

Appointment date: 05 May 2016

Address: Orakei, Auckland, 1071 New Zealand

Address used since 05 May 2016


Nicholas Andrew Zencic Browne - Director

Appointment date: 20 Mar 2019

Address: Remuera, Auckland, 1050 New Zealand

Address used since 20 Mar 2019


Josephine Kelly Purcell Tapper - Director

Appointment date: 20 Mar 2019

Address: Remuera, Auckland, 1050 New Zealand

Address used since 20 Mar 2019


Jeffrey Rawn Norris - Director (Inactive)

Appointment date: 05 May 2016

Termination date: 26 Nov 2019

Address: Orakei, Auckland, 1071 New Zealand

Address used since 05 May 2016

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