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Flexoplas Packaging (2016) Limited

Type: NZ Limited Company (Ltd)
9429043348442
NZBN
6118987
Company Number
Registered
Company Status
C191110
Industry classification code
Bag Mfg - Plastic
Industry classification description
Current address
10 Chapmans Road
Hillsborough
Christchurch 8022
New Zealand
Registered & physical & service address used since 28 Apr 2020
Po Box 7442
Sydenham
Christchurch 8240
New Zealand
Postal address used since 04 Aug 2020
10 Chapmans Road
Hillsborough
Christchurch 8022
New Zealand
Office & delivery address used since 04 Aug 2020

Flexoplas Packaging (2016) Limited was incorporated on 28 Sep 2016 and issued a business number of 9429043348442. This registered LTD company has been supervised by 5 directors: Vaughan Robert Ormsby - an active director whose contract began on 28 Sep 2016,
Ian Rodger Hume - an active director whose contract began on 28 Sep 2016,
Bruce Graham Harris - an active director whose contract began on 28 Sep 2016,
Geoffrey John Harnett - an active director whose contract began on 30 Jun 2020,
Jason Gorman - an inactive director whose contract began on 28 Sep 2016 and was terminated on 17 Apr 2020.
As stated in our information (updated on 25 Mar 2024), the company filed 1 address: Po Box 7442, Sydenham, Christchurch, 8240 (category: postal, office).
Up to 28 Apr 2020, Flexoplas Packaging (2016) Limited had been using 105 Wordsworth Street, Sydenham, Christchurch as their physical address.
A total of 900000 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 40000 shares are held by 1 entity, namely:
Harnett, Geoffrey John (an individual) located at Amberley, Amberley postcode 7410.
The second group consists of 1 shareholder, holds 35.56% shares (exactly 320000 shares) and includes
Harris, Bruce Graham - located at Halswell, Christchurch.
The third share allotment (540000 shares, 60%) belongs to 1 entity, namely:
Hume, Ian Rodger, located at Redwood, Christchurch (a director). Flexoplas Packaging (2016) Limited has been classified as "Bag mfg - plastic" (ANZSIC C191110).

Addresses

Principal place of activity

10 Chapmans Road, Hillsborough, Christchurch, 8022 New Zealand


Previous address

Address #1: 105 Wordsworth Street, Sydenham, Christchurch, 8023 New Zealand

Physical & registered address used from 28 Sep 2016 to 28 Apr 2020

Contact info
64 3 3667568
22 Mar 2019 Phone
www.flexoplas.co.nz
22 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 900000

Annual return filing month: August

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40000
Individual Harnett, Geoffrey John Amberley
Amberley
7410
New Zealand
Shares Allocation #2 Number of Shares: 320000
Director Harris, Bruce Graham Halswell
Christchurch
8025
New Zealand
Shares Allocation #3 Number of Shares: 540000
Director Hume, Ian Rodger Redwood
Christchurch
8051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gorman, Jason Waltham
Christchurch
8011
New Zealand
Directors

Vaughan Robert Ormsby - Director

Appointment date: 28 Sep 2016

Address: Avonhead, Christchurch, 8042 New Zealand

Address used since 28 Sep 2016


Ian Rodger Hume - Director

Appointment date: 28 Sep 2016

Address: Redwood, Christchurch, 8051 New Zealand

Address used since 28 Sep 2016


Bruce Graham Harris - Director

Appointment date: 28 Sep 2016

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 01 Feb 2023

Address: Aidanfield, Christchurch, 8025 New Zealand

Address used since 28 Sep 2016


Geoffrey John Harnett - Director

Appointment date: 30 Jun 2020

Address: Kaiapoi, Kaiapoi, 7630 New Zealand

Address used since 04 Dec 2020

Address: Amberley, Amberley, 7410 New Zealand

Address used since 30 Jun 2020


Jason Gorman - Director (Inactive)

Appointment date: 28 Sep 2016

Termination date: 17 Apr 2020

Address: Waltham, Christchurch, 8011 New Zealand

Address used since 28 Sep 2016

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