General information

Fillpak Limited

Type: NZ Limited Company (Ltd)
9429030362123
New Zealand Business Number
4259778
Company Number
Registered
Company Status
C246950 - Food Packing Machinery Mfg
Industry classification codes with description

Fillpak Limited (issued an NZ business number of 9429030362123) was launched on 14 Feb 2013. 2 addresses are currently in use by the company: Level 1, 144 Parnell Road, Parnell, Auckland, 1151 (type: registered, physical). 10A Komaru Street, Remuera, Auckland had been their registered address, up until 19 Aug 2014. 200000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 70000 shares (35% of shares), namely:
Woods, Grant Owen (a director) located at Remuera, Auckland postcode 1050,
Macky Trustee Company Limited (an entity) located at Auckland Central, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 35% of all shares (exactly 70000 shares); it includes
Nevill Business Trust Limited (an entity) - located at Auckland Central, Auckland. Next there is the next group of shareholders, share allotment (60000 shares, 30%) belongs to 1 entity, namely:
Nevill Business Trust Limited, located at Auckland Central, Auckland (an entity). "Food packing machinery mfg" (business classification C246950) is the category the ABS issued to Fillpak Limited. Our database was updated on 24 Mar 2024.

Current address Type Used since
Level 1, 144 Parnell Road, Parnell, Auckland, 1151 Registered & physical & service 19 Aug 2014
Contact info
64 21 734647
Phone (Phone)
accounts@fillpak.co.nz
Email
www.fillpak.co.nz
Website
Directors
Name and Address Role Period
John Russell Ledlie Nevill
Remuera, Auckland, 1050
Address used since 14 Feb 2013
Director 14 Feb 2013 - current
Grant Owen Woods
Remuera, Auckland, 1050
Address used since 11 Aug 2014
Director 14 Feb 2013 - current
Addresses
Previous address Type Period
10a Komaru Street, Remuera, Auckland, 1050 Registered & physical 14 Feb 2013 - 19 Aug 2014
Financial Data
Financial info
200000
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 70000
Shareholder Name Address Period
Woods, Grant Owen
Director
Remuera
Auckland
1050
14 Feb 2013 - current
Macky Trustee Company Limited
Shareholder NZBN: 9429037183790
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
14 Feb 2013 - current
Shares Allocation #2 Number of Shares: 70000
Shareholder Name Address Period
Nevill Business Trust Limited
Shareholder NZBN: 9429031022101
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
14 Feb 2013 - current
Shares Allocation #3 Number of Shares: 60000
Shareholder Name Address Period
Nevill Business Trust Limited
Shareholder NZBN: 9429031022101
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
19 Oct 2017 - current
Location
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