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Vacpack Limited

Type: NZ Limited Company (Ltd)
9429046226877
NZBN
6330255
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F341930
Industry classification code
Industrial Machinery Or Equipment Wholesaling Nec
Industry classification description
Current address
36 Jelas Road
Red Beach
Red Beach 0932
New Zealand
Office address used since 03 May 2019
Flat 4, 237 Bush Road
Rosedale
Auckland 0632
New Zealand
Other address (Address For Share Register) used since 03 May 2019
36 Jelas Road
Red Beach
Red Beach 0932
New Zealand
Physical address used since 16 May 2019

Vacpack Limited, a registered company, was registered on 24 Jul 2017. 9429046226877 is the NZ business identifier it was issued. "Industrial machinery or equipment wholesaling nec" (ANZSIC F341930) is how the company has been categorised. The company has been managed by 2 directors: Digby Berkeley Morton - an active director whose contract began on 24 Jul 2017,
Leigh Gail Morton - an active director whose contract began on 24 Jul 2017.
Updated on 04 Apr 2024, the BizDb database contains detailed information about 6 addresses this company uses, namely: 17C Corinthian Drive, Albany, Auckland, 0632 (registered address),
17C Corinthian Drive, Albany, Auckland, 0632 (service address),
Unit 4, 3 Emirali Road, Silverdale, Silverdale, 0932 (delivery address),
Unit 4, 3 Emirali Road, Silverdale, Silverdale, 0932 (other address) among others.
Vacpack Limited had been using 36 Jelas Road, Red Beach, Red Beach as their registered address up to 14 Apr 2023.
A total of 100 shares are allotted to 5 shareholders (4 groups). The first group is comprised of 78 shares (78 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 20 shares (20 per cent). Finally the 3rd share allocation (1 share 1 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: Unit 4, 3 Emirali Road, Silverdale, Silverdale, 0932 New Zealand

Other (Address For Share Register) & records & shareregister address (Address For Share Register) used from 23 Mar 2020

Address #5: Unit 4, 3 Emirali Road, Silverdale, Silverdale, 0932 New Zealand

Delivery address used from 07 May 2020

Address #6: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand

Registered & service address used from 14 Apr 2023

Principal place of activity

36 Jelas Road, Red Beach, Red Beach, 0932 New Zealand


Previous addresses

Address #1: 36 Jelas Road, Red Beach, Red Beach, 0932 New Zealand

Registered & service address used from 16 May 2019 to 14 Apr 2023

Address #2: Flat 4, 237 Bush Road, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 15 May 2019 to 16 May 2019

Address #3: Unit 7a, 331 Rosedale Road, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 24 Jul 2017 to 15 May 2019

Contact info
64 09 4436301
Phone
info@vacpack.co.nz
Email
www.vacpack.co.nz
03 May 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 09 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 78
Director Morton, Leigh Gail Red Beach
Red Beach
0932
New Zealand
Director Morton, Digby Berkeley Red Beach
Red Beach
0932
New Zealand
Shares Allocation #2 Number of Shares: 20
Individual Morton, Timothy Berkeley Orewa
0931
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Morton, Digby Berkeley Red Beach
Red Beach
0932
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Morton, Leigh Gail Red Beach
Red Beach
0932
New Zealand
Directors

Digby Berkeley Morton - Director

Appointment date: 24 Jul 2017

Address: Red Beach, Red Beach, 0932 New Zealand

Address used since 24 Jul 2017


Leigh Gail Morton - Director

Appointment date: 24 Jul 2017

Address: Red Beach, Red Beach, 0932 New Zealand

Address used since 24 Jul 2017

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