Flexopack Nz Limited was registered on 25 Oct 2016 and issued a business number of 9429043368426. The registered LTD company has been managed by 4 directors: Spyridon Gkinosatis - an active director whose contract began on 25 Oct 2016,
Dimitrios Gkinosatis - an active director whose contract began on 25 Oct 2016,
Richard Anthony Bardell - an active director whose contract began on 13 Sep 2022,
Clive Jacobs - an inactive director whose contract began on 25 Oct 2016 and was terminated on 13 Sep 2022.
According to BizDb's information (last updated on 01 Apr 2024), the company uses 1 address: 88 Shortland Street, Auckland Central, Auckland, 1010 (type: physical, registered).
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Flexopack Pty Limited (an other) located at Yatala, Queensland postcode 4207.
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 21 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Flexopack Pty Limited |
Yatala Queensland 4207 Australia |
25 Oct 2016 - |
Ultimate Holding Company
Spyridon Gkinosatis - Director
Appointment date: 25 Oct 2016
Address: Koropi, 19400 Greece
Address used since 12 Feb 2020
Address: Koropi, 19400 Greece
Address used since 25 Oct 2016
Dimitrios Gkinosatis - Director
Appointment date: 25 Oct 2016
Address: Koropi, 19400 Greece
Address used since 12 Feb 2020
Address: Filothei-attica, 15237 Greece
Address used since 25 Oct 2016
Richard Anthony Bardell - Director
Appointment date: 13 Sep 2022
ASIC Name: Flexopack Pty Ltd
Address: 345 Queen Street, Brisbane, 4000 Australia
Address: Cleveland, Queensland, 4163 Australia
Address used since 13 Sep 2022
Clive Jacobs - Director (Inactive)
Appointment date: 25 Oct 2016
Termination date: 13 Sep 2022
ASIC Name: Flexopack Pty Ltd
Address: Yatala, Queensland, 4702 Australia
Address: Cleveland, Queensland, 4163 Australia
Address used since 25 Oct 2016
Address: Yatala, Queensland, 4702 Australia
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