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Storpak Logistics Nz Limited

Type: NZ Limited Company (Ltd)
9429042421283
NZBN
6030413
Company Number
Registered
Company Status
Current address
Level 1, 5 Hunt Street
Whangarei 0110
New Zealand
Registered & physical & service address used since 01 Jul 2022

Storpak Logistics Nz Limited, a registered company, was started on 24 Jun 2016. 9429042421283 is the NZ business identifier it was issued. This company has been managed by 3 directors: Suzanne Elizabeth Miller - an active director whose contract started on 31 May 2017,
Anthony David Miller - an inactive director whose contract started on 24 Jun 2016 and was terminated on 20 Jul 2021,
Warren John Myers - an inactive director whose contract started on 24 Jun 2016 and was terminated on 01 Jun 2017.
Last updated on 11 Apr 2024, our data contains detailed information about 1 address: Level 1, 5 Hunt Street, Whangarei, 0110 (category: registered, physical).
Storpak Logistics Nz Limited had been using Level 1, 5 Hunt Street, Whangarei as their physical address up until 01 Jul 2022.
A single entity owns all company shares (exactly 1000 shares) - 65150310099 - Storpak Logistics Pty Ltd - located at 0110, 555 Lonsdale Street, Melbourne, Victoria.

Addresses

Previous address

Address: Level 1, 5 Hunt Street, Whangarei, 0140 New Zealand

Physical & registered address used from 24 Jun 2016 to 01 Jul 2022

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Financial report filing month: March

Annual return last filed: 22 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Other (Other) 65150310099 - Storpak Logistics Pty Ltd 555 Lonsdale Street
Melbourne, Victoria
3000
Australia

Ultimate Holding Company

21 Jul 1991
Effective Date
Storpak Logistics Pty Ltd
Name
Australian Private Company
Type
91524515
Ultimate Holding Company Number
AU
Country of origin
Level 11
555 Lonsdale Street
Melbourne, Victoria 3000
Australia
Address
Directors

Suzanne Elizabeth Miller - Director

Appointment date: 31 May 2017

ASIC Name: Cocosuz Pty Ltd

Address: Melbourne, Victoria, 3000 Australia

Address: Cheltenham, Victoria, 3192 Australia

Address used since 31 May 2017


Anthony David Miller - Director (Inactive)

Appointment date: 24 Jun 2016

Termination date: 20 Jul 2021

ASIC Name: Storpak Logistics Pty Ltd

Address: Cheltenham, Victoria, 3192 Australia

Address used since 24 Jun 2016

Address: 555 Lonsdale Street, Melbourne, Victoria, 3000 Australia

Address: 555 Lonsdale Street, Melbourne, Victoria, 3000 Australia


Warren John Myers - Director (Inactive)

Appointment date: 24 Jun 2016

Termination date: 01 Jun 2017

Address: Avondale, Auckland, 0600 New Zealand

Address used since 24 Jun 2016

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