General information
Packaging Holdings Limited
Type: NZ Limited Company (Ltd)9429033487649
New Zealand Business Number
1927813
Company Number
Registered
Company Status
Packaging Holdings Limited (issued an NZBN of 9429033487649) was started on 02 Apr 2007. 4 addresses are in use by the company: Level 10, Citigroup Centre, 23 Customs Street East, Auckland, 1010 (type: other, records). C/-Bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland (Gjm) had been their registered address, up to 20 Jan 2014. 5000001 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 5000001 shares (100% of shares), namely:
Hart, Graeme Richard (an individual) located at Glendowie, Auckland. Our database was updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 9, 148 Quay Street, Auckland Central, Auckland, 1010 | Physical & service & registered | 20 Jan 2014 |
| Level 10, Citigroup Centre, 23 Customs Street East, Auckland, 1010 | Other (Address for Records) & records (Address for Records) | 29 Jun 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gregory Alan Cole
Mount Eden, Auckland, 1024
Address used since 17 Oct 2007 |
Director | 17 Oct 2007 - current |
|
Allen Philip Hugli
Epsom, Auckland, 1023
Address used since 04 Dec 2015 |
Director | 17 Oct 2007 - current |
|
Helen Dorothy Golding
Pearl Beach, Sydney, Nsw, 2256
Address used since 10 Oct 2023
1 Macquarie Place, Sydney, Nsw, 2000
Address used since 01 Jan 1970
Rozelle, Sydney, Nsw, 2039
Address used since 11 Dec 2018
1 Macquarie Place, Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 11 Dec 2018 - current |
|
Graeme Richard Hart
Glendowie, Auckland, 1071
Address used since 02 Apr 2007 |
Director | 02 Apr 2007 - 20 Sep 2021 |
|
Bryce Mccheyne Murray
Kohimarama, Auckland, 1071
Address used since 08 Jun 2011 |
Director | 23 Dec 2009 - 11 Dec 2018 |
|
Helen Dorothy Golding
1 Macquarie Place, Sydney, Nsw, 2000
Address used since 01 Jan 1970
Rozelle Nsw, 2039
Address used since 25 Aug 2015
20 Bond Street, Sydney, 2000
Address used since 01 Jan 1970 |
Director | 25 Aug 2015 - 11 Dec 2018 |
|
Helen Dorothy Golding
75 Evans Street, Rozelle, New South Wales, 2039
Address used since 07 Oct 2011 |
Director | 23 Dec 2009 - 05 Aug 2013 |
|
Helen Dorothy Golding
Remuera, Auckland, 1050
Address used since 10 Oct 2008 |
Director | 17 Oct 2007 - 23 Dec 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland (gjm) | Registered & physical | 02 Apr 2007 - 20 Jan 2014 |
Financial Data
Financial info
5000001
Total number of Shares
October
Annual return filing month
11 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5000001
| Shareholder Name | Address | Period |
|---|---|---|
|
Hart, Graeme Richard Individual |
Glendowie Auckland |
02 Apr 2007 - current |
Location
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