General information

Think Packaging Limited

Type: NZ Limited Company (Ltd)
9429031541206
New Zealand Business Number
2483209
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
104754163
GST Number

Think Packaging Limited (NZBN 9429031541206) was registered on 21 May 2010. 2 addresses are in use by the company: 12 Gledstane Road, Stanmore Bay, Whangaparaoa, 0932 (type: registered, physical). Unit 23, 45 Karepiro Drive, Stanmore Bay, Whangaparaoa had been their registered address, up until 14 Jun 2022. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 98 shares (98 per cent of shares), namely:
Bogust Trustees Limited (an entity) located at Stanmore Bay, Whangaparaoa postcode 0932. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Bogust, Matthew Edward James (an individual) - located at Stanmore Bay, Whangaparaoa. The third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Bogust, Jane Claire, located at Stanmore Bay, Whangaparaoa (an individual). Our data was updated on 25 Mar 2024.

Current address Type Used since
12 Gledstane Road, Stanmore Bay, Whangaparaoa, 0932 Registered & physical & service 14 Jun 2022
Contact info
64 21 1613628
Phone (Phone)
mat@thinkpack.co.nz
Email (Director)
accounts@thinkpack.co.nz
Email (Accounts)
www.thinkpack.co.nz
Website
Directors
Name and Address Role Period
Matthew Edward James Bogust
Stanmore Bay, Whangaparaoa, 0932
Address used since 03 Jun 2022
Manly, Whangaparaoa, 0930
Address used since 06 Jun 2018
Browns Bay, Auckland, 0630
Address used since 02 Jun 2016
Director 21 May 2010 - current
Addresses
Principal place of activity
Unit 23, 45 Karepiro Drive , Stanmore Bay , Whangaparaoa , 0932
Previous address Type Period
Unit 23, 45 Karepiro Drive, Stanmore Bay, Whangaparaoa, 0932 Registered & physical 15 Jun 2020 - 14 Jun 2022
27b Polkinghorne Drive, Manly, Whangaparaoa, 0930 Registered & physical 14 Jun 2018 - 15 Jun 2020
Flat 2, 553 East Coast Road, Browns Bay, Auckland, 0630 Registered & physical 22 Dec 2015 - 14 Jun 2018
Flat 2, 553a East Coast Road, Browns Bay, Auckland, 0630 Registered & physical 21 Dec 2015 - 22 Dec 2015
150 East Coast Road, Forrest Hill, Auckland, 0620 Physical & registered 07 May 2013 - 21 Dec 2015
3 Golf Road, Tahunanui, Nelson, 7011 Registered & physical 21 May 2010 - 07 May 2013
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
14 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Bogust Trustees Limited
Shareholder NZBN: 9429050290550
Entity (NZ Limited Company)
Stanmore Bay
Whangaparaoa
0932
21 Mar 2022 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Bogust, Matthew Edward James
Individual
Stanmore Bay
Whangaparaoa
0932
21 May 2010 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Bogust, Jane Claire
Individual
Stanmore Bay
Whangaparaoa
0932
21 May 2010 - current
Location
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