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, 202 Parnell Road, Parnell, Auckland, 1052 (type: registered, service). Level 1, 144 Parnell Road, Parnell, Auckland had been their registered address, up until 21 Oct 2024. 200000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 200000 shares (100% of shares), namely:
Enfield Trading Company Limited (an entity) located at 45 Queen Street, Auckland postcode 1010. "Food packing machinery mfg" (business classification C246950) is the category the ABS issued to Fillpak Limited. Our database was updated on 09 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 144 Parnell Road, Parnell, Auckland, 1151 | Physical | 19 Aug 2014 |
| Level 1, 202 Parnell Road, Parnell, Auckland, 1052 | Registered & service | 21 Oct 2024 |
Contact info
64 21 734647
Phone (Phone)
accounts@fillpak.co.nz
Email
www.fillpak.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Henry Newcomb Hall
Saint Marys Bay, Auckland, 1011
Address used since 20 Mar 2025
Remuera, Auckland, 1050
Address used since 11 Oct 2024 |
Director | 11 Oct 2024 - current |
|
Richard James Hall
Parnell, Auckland, 1052
Address used since 11 Oct 2024 |
Director | 11 Oct 2024 - current |
|
John Russell Ledlie Nevill
Remuera, Auckland, 1050
Address used since 14 Feb 2013 |
Director | 14 Feb 2013 - 11 Oct 2024 |
|
Grant Owen Woods
Remuera, Auckland, 1050
Address used since 11 Aug 2014 |
Director | 14 Feb 2013 - 11 Oct 2024 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 144 Parnell Road, Parnell, Auckland, 1151 | Registered & service | 19 Aug 2014 - 21 Oct 2024 |
| 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
06 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 200000
| Shareholder Name | Address | Period |
|---|---|---|
|
Enfield Trading Company Limited Shareholder NZBN: 9429038671289 Entity (NZ Limited Company) |
45 Queen Street Auckland 1010 |
11 Oct 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nevill Business Trust Limited Shareholder NZBN: 9429031022101 Company Number: 3469052 Entity |
Auckland Central Auckland 1010 |
19 Oct 2017 - 11 Oct 2024 |
|
Nevill Business Trust Limited Shareholder NZBN: 9429031022101 Company Number: 3469052 Entity |
12 Viaduct Harbour Ave Auckland 1010 |
14 Feb 2013 - 11 Oct 2024 |
|
Nevill Business Trust Limited Shareholder NZBN: 9429031022101 Company Number: 3469052 Entity |
Auckland Central Auckland 1010 |
14 Feb 2013 - 11 Oct 2024 |
|
Macky Trustee Company Limited Shareholder NZBN: 9429037183790 Company Number: 1052996 Entity |
Parnell Auckland 1151 |
14 Feb 2013 - 11 Oct 2024 |
|
Macky Trustee Company Limited Shareholder NZBN: 9429037183790 Company Number: 1052996 Entity |
Auckland Central Auckland 1010 |
14 Feb 2013 - 11 Oct 2024 |
|
Woods, Grant Owen Individual |
Remuera Auckland 1050 |
14 Feb 2013 - 11 Oct 2024 |
Location
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