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Pack Governance Limited

Type: NZ Limited Company (Ltd)
9429043346684
NZBN
6114049
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
25 Thorn Road
Waihi
Waihi 3610
New Zealand
Registered & physical & service address used since 18 Sep 2018

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.

Addresses

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

Contact info
64 21 2172754
10 Sep 2018 Phone
aileendavey@gmail.com
10 Sep 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 30
Director Davey, Aileen Mary Waihi
Waihi
3610
New Zealand
Shares Allocation #2 Number of Shares: 60
Entity (NZ Limited Company) Grayson Law Trustees Limited
Shareholder NZBN: 9429032570410
Hamilton East
Hamilton
3216
New Zealand
Shares Allocation #3 Number of Shares: 30
Director Davey, Peter James Fairfield
Hamilton
3214
New Zealand
Directors

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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