All Pack Limited
Type: NZ Limited Company (Ltd)All Pack Limited (issued an NZ business identifier of 9429035362234) was started on 21 Jun 2004. 10 addresess are in use by the company: 86 Symes Drive, Red Beach, Red Beach, 0932 (type: registered, service). 5 Mandeno Drive, Kerikeri, Kerikeri had been their registered address, until 17 Jun 2014. All Pack Limited used other names, namely: Tubepack Global Limited from 21 Jun 2004 to 19 Aug 2004. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 40 shares (40% of shares), namely:
Gadc Limited (an entity) located at Newmarket, Auckland postcode 1023. As far as the second group is concerned, a total of 2 shareholders hold 60% of all shares (60 shares); it includes
Cave, Janet Isabel (an individual) - located at Red Beach, Red Beach,
Cave, Ronald Jack (an individual) - located at Red Beach, Red Beach. "Plastic product mfg nec" (business classification C191940) is the classification the ABS issued to All Pack Limited. The Businesscheck information was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 122 Landmark Terrace, Orewa, 0931 | Registered & physical & service | 17 Jun 2014 |
| 122 Landmark Terrace, Orewa, 0931 | Office & postal & delivery | 23 Jun 2019 |
| 86 Symes Drive, Red Beach, Red Beach, 0932 | Office & delivery & postal | 15 Jun 2023 |
| 86 Symes Drive, Red Beach, Red Beach, 0932 | Registered & service | 23 Jun 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Ronald Jack Cave
Red Beach, Red Beach, 0932
Address used since 01 Apr 2023
Orewa, 0931
Address used since 01 Jun 2017 |
Director | 21 Jun 2004 - current |
|
Garth Aaron Cohen
Northcote, Auckland, 0627
Address used since 21 Jun 2004
Drury, 2579
Address used since 02 Feb 2018 |
Director | 21 Jun 2004 - current |
|
Peeter Francis Pink
Torbay, Auckland,
Address used since 21 Jun 2004 |
Director | 21 Jun 2004 - 10 Feb 2006 |
|
Campbell Ronald Cave
Balmoral, Auckland,
Address used since 21 Jun 2004 |
Director | 21 Jun 2004 - 15 Feb 2005 |
| Type | Used since | |
|---|---|---|
| 86 Symes Drive, Red Beach, Red Beach, 0932 | Registered & service | 23 Jun 2023 |
| 122 Landmark Terrace , Orewa , 0931 |
| Previous address | Type | Period |
|---|---|---|
| 5 Mandeno Drive, Kerikeri, Kerikeri, 0230 | Registered & physical | 21 Jun 2012 - 17 Jun 2014 |
| 1-56 Castor Bay Road, Castor Bay, North Shore City | Registered & physical | 07 Aug 2008 - 21 Jun 2012 |
| 6-10 Parkway Road, Mairangi Bay, Auckland | Physical & registered | 21 Jun 2004 - 07 Aug 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gadc Limited Shareholder NZBN: 9429036408092 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
21 Jun 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cave, Janet Isabel Individual |
Red Beach Red Beach 0932 |
21 Jun 2004 - current |
|
Cave, Ronald Jack Individual |
Red Beach Red Beach 0932 |
21 Jun 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cave, Campbell Ronald Individual |
Balmoral Auckland |
21 Jun 2004 - 03 Jun 2005 |
 |
Crown Cavalier Limited 122 Landmark Terrace |
|
Tubepack Holdings Limited 122 Landmark Terrace |
|
Cosmetic Containers Limited 122 Landmark Terrace |
|
Plastic Solutions (2000) Limited 122 Landmark Terrace |
|
Mainline Capital Limited 59 Panorama Heights |
|
Accounting & Office Services Limited 103 Panorama Heights |
|
Tubepack Holdings Limited 86 Symes Drive |
|
Vision Plastics (nz) Limited 3 Furnace Place |
|
Vinyl Home Limited 25a Alexander Avenue |
|
Tasman Machinery Pty Limited Level 4 |
|
Nu Cleer New Zealand Limited 131 St Stephens Avenue |
|
La Plastecnica Limited 44 Beckford Rd, St Martins |