General information
Packyabags Limited
Type: NZ Limited Company (Ltd)9429030861701
New Zealand Business Number
3677297
Company Number
Registered
Company Status
N722060 - Travel Agency Service
Industry classification codes with description
Packyabags Limited (issued an NZBN of 9429030861701) was started on 01 Dec 2011. 5 addresess are currently in use by the company: 258 Hereford Road, Rd 3, Oropi, 3173 (type: registered, physical). 135A Mclaren Falls Road, Rd 1, Tauranga had been their physical address, up until 03 Aug 2020. 100000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 50000 shares (50 per cent of shares), namely:
Aucott, Raymond Joseph (a director) located at Rd 3, Oropi postcode 3173. "Travel agency service" (ANZSIC N722060) is the category the ABS issued Packyabags Limited. The Businesscheck information was last updated on 28 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 135a Mclaren Falls Road, Rd 1, Tauranga, 3171 | Other (Address For Share Register) | 04 Jul 2019 |
| 258 Hereford Road, Rd 3, Oropi, 3173 | Other (Address For Share Register) & shareregister (Address For Share Register) | 24 Jul 2020 |
| 258 Hereford Road, Rd 3, Oropi, 3173 | Registered & physical & service | 03 Aug 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Raymond Joseph Aucott
Rd 3, Oropi, 3173
Address used since 24 Jul 2020
Surfdale, Waiheke Island, 1081
Address used since 01 Dec 2011
Rd 1, Tauranga, 3171
Address used since 04 Jul 2019 |
Director | 01 Dec 2011 - current |
|
Andrew Graeme Barry Sullivan
Oneroa, Waiheke Island, 1081
Address used since 25 Jul 2012 |
Director | 01 Dec 2011 - 21 Nov 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 135a Mclaren Falls Road, Rd 1, Tauranga, 3171 | Physical & registered | 12 Jul 2019 - 03 Aug 2020 |
| 26 Ocean Road, Surfdale, Waiheke Island, 1081 | Registered & physical | 18 Oct 2013 - 12 Jul 2019 |
| 12 Sayers Crescent, Ilam, Christchurch, 8041 | Registered & physical | 07 May 2012 - 18 Oct 2013 |
| Level 1-116 Riccarton Road, Riccarton, Christchurch, 8041 | Physical & registered | 01 Dec 2011 - 07 May 2012 |
Financial Data
Financial info
100000
Total number of Shares
July
Annual return filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Aucott, Raymond Joseph Director |
Rd 3 Oropi 3173 |
01 Dec 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sullivan, Andrew Graeme Barry Individual |
Oneroa Waiheke Island 1081 |
01 Dec 2011 - 10 Oct 2013 |
|
Andrew Graeme Barry Sullivan Director |
Oneroa Waiheke Island 1081 |
01 Dec 2011 - 10 Oct 2013 |
Location
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