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. 4 addresses are in use by the company: Level 3/74 Taharoto Road, Takapuna, Auckland, 0622 (type: registered, service). 12 Mcbride Street, South Dunedin, Dunedin had been their physical address, up until 07 Jul 2020. 10000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 9000 shares (90% of shares), namely:
Pinker, David (a director) located at Rd 1, Warkworth postcode 0981. As far as the second group is concerned, a total of 1 shareholder holds 10% of all shares (exactly 1000 shares); it includes
Marshall, Timothy (an individual) - located at Casebrook, Christchurch. "Wholesale trade nec" (ANZSIC F373970) is the classification the ABS issued to Packaging Plus Limited. The Businesscheck information was updated on 23 Mar 2024.
| 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 |
Contact info
64 3 2115004
Phone (Phone)
william@novelli.co.nz
Email
packagingplus.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Pinker
Rd 5, Warkworth, 0985
Address used since 30 Jun 2023
Rd 5, Warkworth, 0985
Address used since 09 Apr 2012 |
Director | 09 Apr 2012 - current |
|
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
30 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9000
| Shareholder Name | Address | Period |
|---|---|---|
|
Pinker, David Director |
Rd 1 Warkworth 0981 |
31 Jul 2013 - current |
Shares Allocation #2 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Marshall, Timothy Individual |
Casebrook Christchurch 8051 |
23 Jan 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
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 |
|
Burgess, Kyile Jane Individual |
Invercargill |
26 Jun 2006 - 31 Jul 2013 |
Location
Companies nearby
 |
Southern Critical Care Trust Pwc |
|
The Old Karitane Store Limited Westpac Building, 106 George Street |
|
Teresa Chan Law Trustee 2014 Limited Westpac Building Level 3, |
|
Trueform Products Limited Level 4 Westpac Building |
|
The Bendigo Valley Sports And Charity Foundation 6 Westpac Trust Building |
|
Drti Holdings Limited 10 George Street |
Similar companies
|
Localpricetrenz Limited 248 Cumberland Street |
|
Project Mechanical Services Limited 12 Roberts Street |
|
Wakari Holding Limited 15 Rosebery Street |
|
New Zealand Ifocus Limited 118 Manapouri Street |
|
Dunedin Imports Limited 7 Gladstone Road |
|
Dave Bateman Shearing Supplies Limited 90 Johnson Street |