Nice-pak Products (nz) Limited
Type: NZ Limited Company (Ltd)Nice-Pak Products (Nz) Limited (issued an NZBN of 9429035671756) was started on 12 Nov 2003. 6 addresess are currently in use by the company: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, service). Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland had been their registered address, up to 08 Aug 2023. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 20 shares (20 per cent of shares), namely:
Draheim, Matthew James (a director) located at Brighton, Victoria, Australia postcode 3186. As far as the second group is concerned, a total of 1 shareholder holds 40 per cent of all shares (40 shares); it includes
Gunn, Daniel Leslie (a director) - located at Caulfield North, Victoria. Moving on to the third group of shareholders, share allotment (40 shares, 40%) belongs to 1 entity, namely:
Tenenbaum, Lisa, located at Caulfield North, Victoria (a director). The Businesscheck data was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical & service | 31 Aug 2016 |
| Suite 3, 27 Bath Street, Parnell, Auckland, 1052 | Registered & service | 24 Jan 2023 |
| Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Registered & service | 08 Aug 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Daniel Leslie Gunn
Braeside, Victoria, 3195
Address used since 01 Jan 1970
Caulfield North, Victoria, 3161
Address used since 31 Aug 2016
Braeside, Victoria, 3195
Address used since 01 Jan 1970 |
Director | 12 Nov 2003 - current |
|
Lisa Tenenbaum
Braeside, Victoria, 3195
Address used since 01 Jan 1970
Braeside, Victoria, 3195
Address used since 01 Jan 1970
Caulfield North, Victoria,
Address used since 12 Nov 2003 |
Director | 12 Nov 2003 - current |
|
Matthew James Draheim
Braeside, Victoria, 3195
Address used since 01 Jan 1970
Braeside, Victoria, 3195
Address used since 01 Jan 1970
Brighton, Victoria, Australia, 3186
Address used since 12 Sep 2013 |
Director | 12 Nov 2003 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1050 | Registered & service | 12 Jul 2023 - 08 Aug 2023 |
| Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Physical & registered | 28 Oct 2008 - 31 Aug 2016 |
| Mgi Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Physical & registered | 12 Nov 2003 - 28 Oct 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Draheim, Matthew James Director |
Brighton Victoria, Australia 3186 |
03 May 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gunn, Daniel Leslie Director |
Caulfield North Victoria 3161 |
03 May 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tenenbaum, Lisa Director |
Caulfield North Victoria |
03 May 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wep Equities Limited Shareholder NZBN: 9429038305474 Company Number: 811768 Entity |
81 Carlton Gore Road Newmarket, Auckland 1023 |
12 Nov 2003 - 03 May 2019 |
|
Wep Equities Limited Shareholder NZBN: 9429038305474 Company Number: 811768 Entity |
81 Carlton Gore Road Newmarket, Auckland 1023 |
12 Nov 2003 - 03 May 2019 |
 |
Incisive Limited Level , Fidelity House |
|
S.e Robinson Limited Level 2, Fidelity House |
|
Erobinson Limited Level 2, Fidelity House |
|
Parker Corp. Global Aspirations Limited Level 2, Fidelity House |
|
Bhimjiyanis Limited Level 2, Fidelity House |
|
Paradice Ice Skating (2013) Limited Level 2, Fidelity House |