Pack Governance Limited, a registered company, was registered on 28 Sep 2016. 9429043346684 is the New Zealand Business Number it was issued. "Trustee service" (business classification K641965) is how the company was categorised. This company has been run by 2 directors: Peter James Davey - an active director whose contract began on 28 Sep 2016,
Aileen Mary Davey - an active director whose contract began on 28 Sep 2016.
Last updated on 09 Mar 2024, BizDb's database contains detailed information about 1 address: 25 Thorn Road, Waihi, Waihi, 3610 (category: registered, physical).
Pack Governance Limited had been using 11 Kimberley Road, Waihi, Waihi as their registered address up to 18 Sep 2018.
A total of 120 shares are allotted to 3 shareholders (3 groups). The first group includes 30 shares (25 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 60 shares (50 per cent). Lastly the 3rd share allocation (30 shares 25 per cent) made up of 1 entity.
Previous addresses
Address: 11 Kimberley Road, Waihi, Waihi, 3610 New Zealand
Registered & physical address used from 09 Oct 2017 to 18 Sep 2018
Address: 16 Golden Place, Fairfield, Hamilton, 3214 New Zealand
Physical & registered address used from 28 Sep 2016 to 09 Oct 2017
Basic Financial info
Total number of Shares: 120
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 30 | |||
Director | Davey, Aileen Mary |
Waihi Waihi 3610 New Zealand |
28 Sep 2016 - |
Shares Allocation #2 Number of Shares: 60 | |||
Entity (NZ Limited Company) | Grayson Law Trustees Limited Shareholder NZBN: 9429032570410 |
Hamilton East Hamilton 3216 New Zealand |
28 Sep 2016 - |
Shares Allocation #3 Number of Shares: 30 | |||
Director | Davey, Peter James |
Fairfield Hamilton 3214 New Zealand |
28 Sep 2016 - |
Peter James Davey - Director
Appointment date: 28 Sep 2016
Address: Waihi, Waihi, 3610 New Zealand
Address used since 10 Sep 2018
Address: Fairfield, Hamilton, 3214 New Zealand
Address used since 28 Sep 2016
Address: Waihi, Waihi, 3610 New Zealand
Address used since 01 Oct 2017
Aileen Mary Davey - Director
Appointment date: 28 Sep 2016
Address: Fairfield, Hamilton, 3214 New Zealand
Address used since 28 Sep 2016
Address: Waihi, Waihi, 3610 New Zealand
Address used since 10 Sep 2018
Address: Waihi, Waihi, 3610 New Zealand
Address used since 01 Oct 2017
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