General information

Co2pac Limited

Type: NZ Limited Company (Ltd)
9429035604150
New Zealand Business Number
1471218
Company Number
Registered
Company Status
M692435 - Design Services Nec
Industry classification codes with description

Co2Pac Limited (issued a New Zealand Business Number of 9429035604150) was registered on 23 Feb 2004. 2 addresses are currently in use by the company: 88 Balmoral Road, Mount Eden, Auckland, 1024 (type: service, physical). 88 Balmoral Road, Mount Eden, Auckland had been their physical address, until 21 May 2015. Co2Pac Limited used other aliases, namely: Rugbology Limited from 23 Feb 2004 to 28 Aug 2013. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Melrose, David Murray (a director) located at Mt Eden, Auckland postcode 1024. "Design services nec" (ANZSIC M692435) is the classification the ABS issued to Co2Pac Limited. Our information was updated on 19 Feb 2024.

Current address Type Used since
Unit 11, 145 Quay Street, Auckland, 1010 Registered & physical 21 May 2015
88 Balmoral Road, Mount Eden, Auckland, 1024 Service 23 Dec 2022
Contact info
64 9 6232021
Phone (Phone)
shaun@melroseplace.co.nz
Email
Directors
Name and Address Role Period
David Murray Melrose
Mount Eden, Auckland, 1024
Address used since 28 Aug 2013
Director 23 Feb 2004 - current
Howard Karl Taylor
Ponsonby Auckland,
Address used since 23 Feb 2004
Director 23 Feb 2004 - 01 Aug 2013
Rodney Eddowes
Ponsonby Auckland,
Address used since 15 Aug 2007
Director 23 Feb 2004 - 26 Sep 2012
Edward Ludbrook
Ponsonby Auckland,
Address used since 15 Aug 2007
Director 23 Feb 2004 - 26 Sep 2012
Addresses
Previous address Type Period
88 Balmoral Road, Mount Eden, Auckland, 1024 Physical & registered 05 Sep 2013 - 21 May 2015
C/-hk Taylor, 1 Cowan St, Ponsonby Auckland Registered 09 Aug 2005 - 05 Sep 2013
1 Cowan Street, Ponsonby Auckland Physical 23 Feb 2004 - 05 Sep 2013
1 Cowan Street, Ponsonby Auckland Registered 23 Feb 2004 - 09 Aug 2005
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
08 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Melrose, David Murray
Director
Mt Eden
Auckland
1024
26 Sep 2012 - current

Historic shareholders

Shareholder Name Address Period
Eddowes, Rodney
Individual
Ponsonby Auckland
23 Feb 2004 - 26 Sep 2012
Ludbrook, Edward
Individual
Ponsonby Auckland
23 Feb 2004 - 26 Sep 2012
Location
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