General information
Order Packing Systems Australia Limited
Type: NZ Limited Company (Ltd)9429034718711
New Zealand Business Number
1643762
Company Number
Registered
Company Status
Order Packing Systems Australia Limited (issued an NZ business identifier of 9429034718711) was launched on 03 Jun 2005. 6 addresess are in use by the company: 5 Fenton Street, Eden Terrace, Auckland (type: registered, other). 5 Fenton Street, Eden Terrace, Auckland had been their registered address, up until 30 Jun 2006. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Stackflo Holdings Limited (an entity) located at 5 Fenton Street, Eden Terrace, Auckland. Businesscheck's information was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Fenton Street, Eden Terrace, Auckland | Records & other (Address for Records) | 03 Jun 2005 |
| 5 Fenton Street, Eden Terrace, Auckland | Registered & physical & service | 30 Jun 2006 |
| C/-fraser Powrie Solicitors, 5 Fenton Street, Eden Terrace, Auckland | Other (Address For Share Register) & shareregister (Address For Share Register) | 30 Jun 2006 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Russell Baker
Mangere Bridge, Auckland, 2022
Address used since 22 Jun 2005 |
Director | 22 Jun 2005 - current |
|
Fraser Capel Powrie
Epsom, Auckland,
Address used since 03 Jun 2005 |
Director | 03 Jun 2005 - 22 Jun 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 5 Fenton Street, Eden Terrace, Auckland | Registered & physical | 03 Jun 2005 - 30 Jun 2006 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
12 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Stackflo Holdings Limited Shareholder NZBN: 9429031573931 Entity (NZ Limited Company) |
5 Fenton Street Eden Terrace, Auckland |
12 May 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Baker, John Russell Individual |
Mangere Auckland |
09 Nov 2007 - 27 Jun 2010 |
|
Sodium Limited Shareholder NZBN: 9429037549374 Company Number: 966152 Entity |
24 Feb 2010 - 27 Jun 2010 | |
|
Powrie, Fraser Capel Individual |
Epsom Auckland |
03 Jun 2005 - 27 Jun 2010 |
|
Sodium Limited Shareholder NZBN: 9429037549374 Company Number: 966152 Entity |
24 Feb 2010 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 10 Jul 2019 |
| Name | Sodium Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 966152 |
| Country of origin | NZ |
| Address |
Suite 1, 5 Fenton Street Mount Eden Auckland 1024 |
Location
Companies nearby
 |
Breckon Properties Limited 5 Fenton Street |
|
Stackflo NZ Limited 5 Fenton Street |
|
Robert Moira Limited 5 Fenton Street |
|
Breckon Farms Limited 5 Fenton Street |
|
Praseodymium Limited 5 Fenton Street |
|
Auckland Legal Limited 5 Fenton Street |