General information
Packaging Plus Limited
Type: NZ Limited Company (Ltd)9429000075916
New Zealand Business Number
628656
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
F373970 - Wholesale Trade Nec
Industry classification codes with description
Packaging Plus Limited (issued an NZ business number of 9429000075916) was launched on 26 Sep 1994. 6 addresess are in use by the company: 20 Townleys Road, Rd 1, Dunedin, 9076 (type: registered, service). 12 Mcbride Street, South Dunedin, Dunedin had been their physical address, up until 07 Jul 2020. 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10000 shares (100% of shares), namely:
Clearwater Investment Group Limited (an entity) located at Rd 1, Dunedin postcode 9076. "Wholesale trade nec" (ANZSIC F373970) is the classification the ABS issued to Packaging Plus Limited. The Businesscheck information was updated on 07 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1/74 Taharoto Road, Takapuna, Auckland, 0622 | Registered & physical & service | 07 Jul 2020 |
| Level 3/74 Taharoto Road, Takapuna, Auckland, 0622 | Registered & service | 10 Jul 2023 |
| 20 Townleys Road, Rd 1, Dunedin, 9076 | Registered & service | 13 Sep 2024 |
Contact info
64 3 2115004
Phone (Phone)
william@novelli.co.nz
Email
packagingplus.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gregory Mark Williamson
Mosgiel, Mosgiel, 9024
Address used since 02 Sep 2024 |
Director | 02 Sep 2024 - current |
|
Timothy James Marshall
Casebrook, Christchurch, 8051
Address used since 02 Sep 2024 |
Director | 02 Sep 2024 - current |
|
Samuel James Boakes
Rd 2, Warkworth, 0982
Address used since 02 Sep 2024 |
Director | 02 Sep 2024 - current |
|
David Pinker
Rd 1, Warkworth, 0981
Address used since 01 Jul 2024
Rd 5, Warkworth, 0985
Address used since 30 Jun 2023
Rd 5, Warkworth, 0985
Address used since 09 Apr 2012 |
Director | 09 Apr 2012 - 02 Sep 2024 |
|
Barry Giles Pinker
Rd 1, Warkworth, 0981
Address used since 31 Jul 2013 |
Director | 09 Apr 2012 - 31 May 2019 |
|
John Harold Burgess
Invercargill, 9810
Address used since 26 Sep 1994 |
Director | 26 Sep 1994 - 09 Apr 2012 |
|
Genevieve Alison Burgess
Invercargill, 9810
Address used since 24 Mar 2005 |
Director | 24 Mar 2005 - 09 Apr 2012 |
|
Alvan Charles Burgess
Invercargill,
Address used since 26 Sep 1994 |
Director | 26 Sep 1994 - 24 Mar 2005 |
Addresses
Principal place of activity
| Level 1/74 Taharoto Road , Takapuna , Auckland , 0622 |
| Previous address | Type | Period |
|---|---|---|
| 12 Mcbride Street, South Dunedin, Dunedin, 9012 | Physical | 20 Jun 2019 - 07 Jul 2020 |
| Level 8, Pwc Tower, 188 Quay Street, Auckland, 1010 | Registered | 24 Dec 2018 - 07 Jul 2020 |
| Level 1, Westpac Building, 106 George St, Dunedin, 9016 | Registered | 09 Nov 2018 - 24 Dec 2018 |
| Level 1, Westpac Building, 106 George St, Dunedin, 9016 | Physical | 09 Nov 2018 - 20 Jun 2019 |
| Pricewaterhousecoopers, Level 1, Westpac Building, 106 George St, Dunedin, 9016 | Registered & physical | 31 Aug 2011 - 09 Nov 2018 |
| 182 Spey Street, Invercargill | Physical | 02 Jul 2001 - 31 Aug 2011 |
| 18 Basstian Street, Invercargill | Physical | 14 Jun 2001 - 02 Jul 2001 |
| 18 Basstian Street, Invercargill | Registered | 14 Jun 2001 - 14 Jun 2001 |
| 182 Spey Street, Invercargill | Registered | 14 Jun 2001 - 31 Aug 2011 |
| 18 Basstian Street, Invercargill | Registered | 13 Jul 2000 - 13 Jul 2000 |
| 182 Spey St, Invercargill | Registered | 13 Jul 2000 - 14 Jun 2001 |
| 3 David Street, Dunedin | Registered | 07 Aug 1998 - 13 Jul 2000 |
| 3 David Street, Dunedin | Physical | 07 Aug 1998 - 14 Jun 2001 |
Financial Data
Financial info
10000
Total number of Shares
June
Annual return filing month
06 Jun 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Clearwater Investment Group Limited Shareholder NZBN: 9429052314902 Entity (NZ Limited Company) |
Rd 1 Dunedin 9076 |
05 Sep 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Burgess, Kyile Jane Individual |
Invercargill |
26 Jun 2006 - 31 Jul 2013 |
|
Pinker, David Individual |
Rd 1 Warkworth 0981 |
31 Jul 2013 - 02 Apr 2024 |
|
Empowerco Limited Shareholder NZBN: 9429048761185 Company Number: 8137269 Entity |
Takapuna Auckland 0622 |
02 Apr 2024 - 05 Sep 2024 |
|
Marshall, Timothy Individual |
Casebrook Christchurch 8051 |
23 Jan 2019 - 02 Apr 2024 |
|
Pinker, David Director |
Rd 1 Warkworth 0981 |
31 Jul 2013 - 02 Apr 2024 |
|
Pinker, David Director |
Rd 5 Warkworth 0985 |
31 Jul 2013 - 02 Apr 2024 |
|
Pinker, David Director |
Rd 5 Warkworth 0985 |
31 Jul 2013 - 02 Apr 2024 |
|
Pinker, David Director |
Rd 5 Warkworth 0985 |
31 Jul 2013 - 02 Apr 2024 |
|
Pinker, David Director |
Rd 1 Warkworth 0981 |
31 Jul 2013 - 02 Apr 2024 |
|
Burgess, Brent John Individual |
Invercargill |
26 Jun 2006 - 31 Jul 2013 |
|
Williamson, Gregory Mark Individual |
Mosgiel Mosgiel 9024 |
03 Feb 2017 - 29 Jun 2020 |
|
Pinker, Barry Giles Individual |
Rd 1 Warkworth 0981 |
31 Jul 2013 - 23 Jul 2019 |
|
Pinker, Barry Giles Individual |
Rd 1 Warkworth 0981 |
31 Jul 2013 - 23 Jul 2019 |
|
Burgess, Genevieve Alison Individual |
Invercargill |
26 Sep 1994 - 31 Jul 2013 |
|
Burgess, Katie Individual |
Invercargill |
18 Aug 2009 - 31 Jul 2013 |
|
Burgess, John Harold Individual |
Invercargill |
26 Sep 1994 - 31 Jul 2013 |
Location
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