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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 78 | |||
Director | Morton, Leigh Gail |
Red Beach Red Beach 0932 New Zealand |
24 Jul 2017 - |
Director | Morton, Digby Berkeley |
Red Beach Red Beach 0932 New Zealand |
24 Jul 2017 - |
Shares Allocation #2 Number of Shares: 20 | |||
Individual | Morton, Timothy Berkeley |
Orewa 0931 New Zealand |
24 Jul 2017 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Morton, Digby Berkeley |
Red Beach Red Beach 0932 New Zealand |
24 Jul 2017 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Morton, Leigh Gail |
Red Beach Red Beach 0932 New Zealand |
24 Jul 2017 - |
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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