General information
Prepack Limited
Type: NZ Limited Company (Ltd)9429033043203
New Zealand Business Number
2053003
Company Number
Registered
Company Status
101928071
GST Number
N732020 - Contract Packing Or Filling ? Except Fresh Fruit, Fresh Vegetables, Meat, Poultry, Fish Or Peat
Industry classification codes with description
Prepack Limited (NZBN 9429033043203) was launched on 16 Nov 2007. 7 addresess are in use by the company: 140 John F Kennedy Drive, Milson, Palmerston North, 4414 (type: other, shareregister). 117 Ruahine Street, Palmerston North had been their registered address, up to 16 Jan 2013. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Multi-Pack Limited (an entity) located at 69 A Nicholson Road, Khandallah, Wellington. "Contract packing or filling ? except fresh fruit, fresh vegetables, meat, poultry, fish or peat" (ANZSIC N732020) is the classification the ABS issued Prepack Limited. The Businesscheck data was last updated on 28 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 140 John F Kennedy Drive, Palmerston North, Palmerston North, 4414 | Physical & registered & service | 16 Jan 2013 |
| 140 John F Kennedy Drive, Palmerston North, Palmerston North, 4414 | Postal & office & delivery | 10 Mar 2020 |
| 140 John F Kennedy Drive, Milson, Palmerston North, 4414 | Other (Address For Share Register) & shareregister (Address For Share Register) | 10 Mar 2020 |
Contact info
64 6 3500940
Phone (Phone)
admin@prepack.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
admin@prepack.co.nz
Email
www.prepack.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Garth Randall Macintyre
Heretaunga, Wellington, 5018
Address used since 16 Nov 2007 |
Director | 16 Nov 2007 - current |
|
Gillian Mary Steel
Khandallah, Wellington, 6035
Address used since 17 Mar 2010 |
Director | 19 Oct 2009 - current |
|
Vaughan Martyn Renner
Khandallah, Wellington, 6035
Address used since 03 Jun 2019 |
Director | 03 Jun 2019 - current |
|
Stephen Barry Tarrant
Birkenhead, Auckland, 0626
Address used since 24 Apr 2018 |
Director | 24 Apr 2018 - 31 May 2019 |
|
Dean Albert Pennell
Stonefields, Auckland, 1072
Address used since 24 Apr 2018 |
Director | 24 Apr 2018 - 31 May 2019 |
|
Dean Ngaiwi Moana
Rd10, Palmerston North, 4470
Address used since 01 Mar 2018
Ashhurst, Palmerston North, 4470
Address used since 01 Dec 2016 |
Director | 16 Nov 2007 - 24 Apr 2018 |
|
Carolyn Michele Paewai-young
Hokowhitu, Palmerston North, 4410
Address used since 17 Mar 2010 |
Director | 19 Oct 2009 - 24 Apr 2018 |
Addresses
Principal place of activity
| 140 John F Kennedy Drive , Palmerston North , Palmerston North , 4414 |
| Previous address | Type | Period |
|---|---|---|
| 117 Ruahine Street, Palmerston North | Registered & physical | 16 Nov 2007 - 16 Jan 2013 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
26 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Multi-pack Limited Shareholder NZBN: 9429039966926 Entity (NZ Limited Company) |
69 A Nicholson Road Khandallah, Wellington |
16 Nov 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Aotearoa Fisheries Limited Shareholder NZBN: 9429035056447 Company Number: 1581332 Entity |
23 Aug 2018 - 12 Jun 2019 | |
|
Prepared Foods Processing Limited Shareholder NZBN: 9429038531538 Company Number: 664864 Entity |
Mt Wellington Auckland 1060 |
16 Nov 2007 - 23 Aug 2018 |
|
Aotearoa Fisheries Limited Shareholder NZBN: 9429035056447 Company Number: 1581332 Entity |
Mt Wellington Auckland 1060 |
23 Aug 2018 - 12 Jun 2019 |
|
Prepared Foods Processing Limited Shareholder NZBN: 9429038531538 Company Number: 664864 Entity |
Mt Wellington Auckland 1060 |
16 Nov 2007 - 23 Aug 2018 |
Location
Companies nearby
 |
Kairanga Textiles Limited 181 John F Kennedy Drive |
|
Kenyon Properties Limited 181 John F Kennedy Drive |
|
Kairanga Knitting Mills Limited 181 John F Kennedy Drive |
|
Transpec Services Limited 18 Connolly Place |
|
Pak Design Limited 8 Connolly Place |
|
Taxation Accounting Services (2004) Limited 118 John F Kennedy Drive |
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