General information

Port Pack & Cold Storage Limited

Type: NZ Limited Company (Ltd)
9429030706781
New Zealand Business Number
3781138
Company Number
Registered
Company Status
I530920 - Cold Store Operation
Industry classification codes with description

Port Pack & Cold Storage Limited (issued a business number of 9429030706781) was started on 18 Apr 2012. 2 addresses are currently in use by the company: 55 Eighth Avenue, Tauranga, Tauranga, 3110 (type: registered, physical). 556 Cameron Road, Tauranga South, Tauranga had been their registered address, up until 03 Feb 2014. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Macphail, Pamela Jane (an individual) located at Rd 3, Tauranga postcode 3173. As far as the second group is concerned, a total of 3 shareholders hold 98% of all shares (exactly 98 shares); it includes
Macphail, Pamela Jane (an individual) - located at Rd 3, Tauranga,
Macphail, Bruce Adam (a director) - located at Rd 3, Tauranga,
Grace, Lindsay Francis (an individual) - located at Judea, Tauranga. Next there is the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Macphail, Bruce Adam, located at Rd 3, Tauranga (a director). "Cold store operation" (business classification I530920) is the classification the ABS issued to Port Pack & Cold Storage Limited. The Businesscheck information was updated on 21 Mar 2024.

Current address Type Used since
55 Eighth Avenue, Tauranga, Tauranga, 3110 Registered & physical & service 03 Feb 2014
Directors
Name and Address Role Period
Bruce Adam Macphail
Rd 3, Tauranga, 3173
Address used since 18 Apr 2012
Director 18 Apr 2012 - current
Addresses
Previous address Type Period
556 Cameron Road, Tauranga South, Tauranga, 3112 Registered & physical 18 Apr 2012 - 03 Feb 2014
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
24 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Macphail, Pamela Jane
Individual
Rd 3
Tauranga
3173
18 Apr 2012 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Macphail, Pamela Jane
Individual
Rd 3
Tauranga
3173
18 Apr 2012 - current
Macphail, Bruce Adam
Director
Rd 3
Tauranga
3173
18 Apr 2012 - current
Grace, Lindsay Francis
Individual
Judea
Tauranga
3110
14 Aug 2013 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Macphail, Bruce Adam
Director
Rd 3
Tauranga
3173
18 Apr 2012 - current
Location
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