Friendlypak NZ Limited
Type: NZ Limited Company (Ltd)Friendlypak Nz Limited (New Zealand Business Number 9429031374781) was launched on 24 Sep 2010. 5 addresess are currently in use by the company: Po Box 83132, Edmonton, Auckland, 0652 (type: postal, office). Eden Terrace, Auckland had been their registered address, up until 23 May 2016. 1100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1098 shares (99.82 per cent of shares), namely:
K N K Consulting Limited (an entity) located at Te Atatu, Auckland postcode 0610. As far as the second group is concerned, a total of 1 shareholder holds 0.09 per cent of all shares (1 share); it includes
Graham, Kevin Bruce (a director) - located at Te Atatu South, Auckland. Moving on to the next group of shareholders, share allocation (1 share, 0.09%) belongs to 1 entity, namely:
Graham, Kay, located at Te Atatu South, Auckland (an individual). "Plastic recycling" (ANZSIC C182930) is the classification the Australian Bureau of Statistics issued Friendlypak Nz Limited. The Businesscheck database was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 651 B Rosebank Road, Avondale, Auckland, 1026 | Registered | 23 May 2016 |
| 651 B Rosebank Road, Avondale, Auckland, 1026 | Physical & service | 15 May 2017 |
| Po Box 83132, Edmonton, Auckland, 0652 | Postal | 15 May 2019 |
| 651 B Rosebank Road, Avondale, Auckland, 1026 | Office & delivery | 15 May 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Kevin Bruce Graham
Te Atatu South, Auckland, 0610
Address used since 12 May 2018
Te Atatu, Auckland, 0610
Address used since 14 May 2016 |
Director | 24 Sep 2010 - current |
|
Nicholas Jon Foreman
Rd 1, Hamilton, 3281
Address used since 23 May 2013 |
Director | 24 Sep 2010 - 07 Jun 2017 |
| Type | Used since | |
|---|---|---|
| 651 B Rosebank Road, Avondale, Auckland, 1026 | Office & delivery | 15 May 2019 |
| 18 Virginia Avenue , Eden Terrace , Auckland , 1021 |
| Previous address | Type | Period |
|---|---|---|
| Eden Terrace, Auckland, 1021 | Registered | 31 May 2013 - 23 May 2016 |
| Eden Terrace, Auckland, 1021 | Physical | 31 May 2013 - 15 May 2017 |
| Eden Terrace, Auckland, 1140 | Registered & physical | 20 Jun 2011 - 31 May 2013 |
| Level 5, 110 Symonds Street, Auckland, 1140 | Physical & registered | 24 Sep 2010 - 20 Jun 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
K N K Consulting Limited Shareholder NZBN: 9429036462254 Entity (NZ Limited Company) |
Te Atatu Auckland 0610 |
24 Sep 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Graham, Kevin Bruce Director |
Te Atatu South Auckland 0610 |
08 Mar 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Graham, Kay Individual |
Te Atatu South Auckland 0610 |
08 Mar 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rocket Rentals New Zealand Limited Shareholder NZBN: 9429037658144 Company Number: 946103 Entity |
24 Sep 2010 - 07 Jun 2017 | |
|
Li, Yan Individual |
Hamilton East Hamilton 3216 |
24 Sep 2010 - 01 May 2014 |
|
Rocket Rentals New Zealand Limited Shareholder NZBN: 9429037658144 Company Number: 946103 Entity |
24 Sep 2010 - 07 Jun 2017 |
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