Pack Property Group Limited
Type: NZ Limited Company (Ltd)Pack Property Group Limited (issued an NZ business identifier of 9429030152403) was started on 12 Jul 2013. 5 addresess are currently in use by the company: Po Box 83044, Johnsonville, Wellington, 6440 (type: postal, office). Level 15, 215 Lambton Quay, Wellington had been their registered address, until 22 Aug 2017. 100 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 100 shares (100 per cent of shares), namely:
Succeed Trustees Limited (an entity) located at 119-123 Featherston Street, Wellington postcode 6011,
Stagg, Aaron John (an individual) located at Island Bay, Wellington postcode 6023,
Wenman, Philippa Jane (an individual) located at Island Bay, Wellington postcode 6023. "Investment - commercial property" (ANZSIC L671230) is the category the ABS issued Pack Property Group Limited. Businesscheck's data was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| L15, 215 Lambton Quay, Wellington, 6011 | Physical & registered & service | 22 Aug 2017 |
| Po Box 83044, Johnsonville, Wellington, 6440 | Postal | 06 Sep 2019 |
| Unit 6, 16 Centennial Highway, Ngauranga, Wellington, 6035 | Office & delivery | 06 Sep 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Aaron John Stagg
Island Bay, Wellington, 6023
Address used since 12 Jul 2013 |
Director | 12 Jul 2013 - current |
|
Christopher John Field
Epuni, Lower Hutt, 5011
Address used since 12 Jul 2013 |
Director | 12 Jul 2013 - 12 Apr 2019 |
| Unit 6, 16 Centennial Highway , Ngauranga , Wellington , 6035 |
| Previous address | Type | Period |
|---|---|---|
| Level 15, 215 Lambton Quay, Wellington, 6011 | Registered & physical | 05 Apr 2017 - 22 Aug 2017 |
| Level 11, Sovereign House, 34-42 Manners Street, Wellington, 6011 | Registered & physical | 21 Jul 2014 - 05 Apr 2017 |
| 11 Albert Street, Island Bay, Wellington, 6023 | Physical & registered | 12 Jul 2013 - 21 Jul 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Succeed Trustees Limited Shareholder NZBN: 9429041474723 Entity (NZ Limited Company) |
119-123 Featherston Street Wellington 6011 |
13 Feb 2019 - current |
|
Stagg, Aaron John Individual |
Island Bay Wellington 6023 |
12 Jul 2013 - current |
|
Wenman, Philippa Jane Individual |
Island Bay Wellington 6023 |
12 Jul 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cms Trustees (2012) Limited Shareholder NZBN: 9429032380088 Company Number: 2212343 Entity |
Collins & May Building 44-56 Queens Drive, Lower Hutt |
12 Jul 2013 - 12 Apr 2019 |
|
Field, Kelly Anne Lee Individual |
Epuni Lower Hutt 5010 |
12 Jul 2013 - 12 Apr 2019 |
|
Cms Trustees (2012) Limited Shareholder NZBN: 9429032380088 Company Number: 2212343 Entity |
Collins & May Building 44-56 Queens Drive, Lower Hutt |
12 Jul 2013 - 12 Apr 2019 |
|
Field, Christopher John Individual |
Epuni Lower Hutt 5010 |
12 Jul 2013 - 12 Apr 2019 |
|
Field, Christopher John Individual |
Epuni Lower Hutt 5010 |
12 Jul 2013 - 12 Apr 2019 |
|
Field, Kelly Anne Lee Individual |
Epuni Lower Hutt 5010 |
12 Jul 2013 - 12 Apr 2019 |
|
Gordon, Leonie Nicole Individual |
Maungatapu Tauranga 3112 |
12 Jul 2013 - 13 Feb 2019 |
 |
Pooja Foods Limited Level 1, 50 Customhouse Quay |
|
M G Bale Trustees (hill 16) Limited Level 7, 234 Wakefield Street |
|
Sounds Lifestyle Investments Limited Level 7, 234 Wakefield Street |
|
Customs Agents Wellington Limited Level 1, 50 Customhouse Quay |
|
Ppem Nominees Limited Level 14, 1-3 Willeston Street |
|
Glading Family Trustees Limited Level 10, Greenock House, 39 The Terrace |
|
Far Paddock Trustee Limited Level 7, 234 Wakefield Street |
|
Matuhi Limited Level 2, 182 Vivian Street |
|
Trd Investments Limited Level 7, 49 Boulcott Street |
|
L 2 Company Limited Level 2, 39-41 Ghuznee Street |
|
Riverbank Estates Limited Level 3, 44 Victoria Street |
|
Duncan Projects Limited Level 3, 44 Victoria Street |