General information

Packet Technologies Limited

Type: NZ Limited Company (Ltd)
9429032842906
New Zealand Business Number
2110063
Company Number
Registered
Company Status
99389842
GST Number

Packet Technologies Limited (issued an NZ business number of 9429032842906) was registered on 25 Mar 2008. 2 addresses are currently in use by the company: 97 Great South Road, Epsom, Auckland, 1051 (type: physical, service). 280 Great South Road, Greenlane, Auckland had been their registered address, up until 22 Sep 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Packet Engines Limited (an entity) located at Epsom, Auckland postcode 1051. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Crawford Technologies Limited (an entity) - located at Red Beach, Red Beach. Our data was updated on 18 Apr 2024.

Current address Type Used since
97 Great South Road, Epsom, Auckland, 1051 Registered 22 Sep 2021
97 Great South Road, Epsom, Auckland, 1051 Physical & service 06 Apr 2022
Contact info
64 021 747078
Phone (Phone)
sales@pactec.co
Email
www.pactec.co
Website
Directors
Name and Address Role Period
Frank Paul Ollie
Unit 57, Coombabah Qld, 4216
Address used since 06 Sep 2019
Auckland Central, Auckland, 1010
Address used since 01 Jul 2015
Director 25 Mar 2008 - current
John Crawford
Red Beach, Auckland, 0932
Address used since 01 Mar 2024
Hadley Park, Red Beach, Auckland 0932, 0932
Address used since 27 Mar 2016
Director 25 Mar 2008 - current
Addresses
Previous address Type Period
280 Great South Road, Greenlane, Auckland, 1051 Registered 13 Apr 2021 - 22 Sep 2021
280 Great South Road, Greenlane, Auckland, 1051 Physical 13 Apr 2021 - 06 Apr 2022
Greenlane Chartered Accountants, 280 Great South Road, Greenlane, Auckland, 1546 Registered 09 Jul 2015 - 13 Apr 2021
Apartment 906, 30 Beach Road, Auckland Central, Auckland, 1010 Physical 09 Jul 2015 - 13 Apr 2021
30 Riverlea Road, Whenuapai, Auckland Physical 25 Mar 2008 - 09 Jul 2015
Nair & Associates Chartered Accountants, 280 Great South Road, Greenlane, Auckland Registered 25 Mar 2008 - 09 Jul 2015
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Packet Engines Limited
Shareholder NZBN: 9429034208236
Entity (NZ Limited Company)
Epsom
Auckland
1051
25 Mar 2008 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Crawford Technologies Limited
Shareholder NZBN: 9429036588664
Entity (NZ Limited Company)
Red Beach
Red Beach
0932
25 Mar 2008 - current
Location
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