General information
Packet Engines Limited
Type: NZ Limited Company (Ltd)9429034208236
New Zealand Business Number
1795624
Company Number
Registered
Company Status
Packet Engines Limited (issued a New Zealand Business Number of 9429034208236) was registered on 28 Mar 2006. 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 physical address, up until 03 May 2022. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Ollie, Frank Paul (a director) located at Auckland Central, Auckland postcode 1010. Our information was updated on 03 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 | 03 May 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Frank Paul Ollie
Auckland Central, Auckland, 1010
Address used since 01 Jul 2015 |
Director | 01 Oct 2007 - current |
|
Lorna May Ollie
Whenuapai, Auckland, 0618
Address used since 30 Sep 2007 |
Director | 30 Sep 2007 - 12 May 2015 |
|
Lorna May Goring
Whenuapai, Auckland,
Address used since 28 Mar 2006 |
Director | 28 Mar 2006 - 31 Oct 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 280 Great South Road, Greenlane, Auckland, 1051 | Physical | 06 May 2021 - 03 May 2022 |
| Apartment 906, 30 Beach Road, Auckland Central, Auckland, 1010 | Physical | 09 Jul 2015 - 06 May 2021 |
| 280 Great South Road, Greenlane, Auckland, 1051 | Registered | 11 May 2015 - 22 Sep 2021 |
| 280 Great South Road, Greenlane, Auckland, 1051 | Registered | 28 Apr 2011 - 11 May 2015 |
| 30 Riverlea Road, Whenuapai, Auckland | Physical | 28 Mar 2006 - 09 Jul 2015 |
| Nair & Associates Chartered Accountants, 280 Great South Road, Greenlane, Auckland | Registered | 28 Mar 2006 - 28 Apr 2011 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
23 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Ollie, Frank Paul Director |
Auckland Central Auckland 1010 |
07 Jul 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ollie, Lorna May Individual |
Whenuapai Auckland |
01 Oct 2007 - 07 Jul 2015 |
|
Goring, Lorna May Individual |
Whenuapai Auckland |
28 Mar 2006 - 27 Jun 2010 |
Location
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|
915204 Limited Apartment 906, 30 Beach Road |
|
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