General information

Packaging Systems (nz) Limited

Type: NZ Limited Company (Ltd)
9429037461539
New Zealand Business Number
983466
Company Number
Registered
Company Status
S942927 - Machinery Repair And Maintenance Nec
Industry classification codes with description

Packaging Systems (Nz) Limited (issued a business number of 9429037461539) was started on 03 Dec 1999. 3 addresses are in use by the company: 215 Trig Road, Rd 1, Whitford, 2571 (type: physical, registered). 5 Tiri Road, Oneroa, Waiheke Island had been their registered address, up to 07 Jul 2021. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 10 shares (1% of shares), namely:
Crawford, Elliott (an individual) located at Rd 1, Whitford postcode 2571. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (10 shares); it includes
Dent, Bronwyn Helen (an individual) - located at Rd 1, Whitford. Moving on to the third group of shareholders, share allocation (980 shares, 98%) belongs to 3 entities, namely:
Crawford, Elliott David, located at Rd 1, Whitford (an individual),
Carter, James Sidney, located at Oneroa, Waiheke Island (an individual),
Dent, Bronwyn Helen, located at Rd 1, Whitford (an individual). "Machinery repair and maintenance nec" (business classification S942927) is the classification the ABS issued to Packaging Systems (Nz) Limited. The Businesscheck information was last updated on 15 May 2023.

Current address Type Used since
Po Box 169, Whitford, Whitford, 2149 Postal 29 Jun 2021
215 Trig Road, Rd 1, Whitford, 2571 Physical & registered & service 07 Jul 2021
Contact info
64 274 423475
Phone (Administration)
64 21 436235
Phone (Sales)
packagingsystems@xtra.co.nz
Email
packagingsystems@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Elliott Crawford
Rd, Howick, Auckland, 2571
Address used since 03 Dec 1999
Director 03 Dec 1999 - current
Addresses
Previous address Type Period
5 Tiri Road, Oneroa, Waiheke Island, 1081 Registered & physical 16 Aug 2010 - 07 Jul 2021
James Carter Consultancy, 28 Lingarth St, Remuera, Auckland Physical & registered 20 Jun 2000 - 20 Jun 2000
Gilligan & Company Limited, 4/135 Broadway, Newmarket, Auckland Registered & physical 20 Jun 2000 - 16 Aug 2010
Gilligan & Company Limited, 4/135 Broadway, Newmarket, Auckland Registered 12 Apr 2000 - 20 Jun 2000
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
04 Jul 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Crawford, Elliott
Individual
Rd 1
Whitford
2571
03 Dec 1999 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Dent, Bronwyn Helen
Individual
Rd 1
Whitford
2571
06 Feb 2006 - current
Shares Allocation #3 Number of Shares: 980
Shareholder Name Address Period
Crawford, Elliott David
Individual
Rd 1
Whitford
2571
06 Feb 2006 - current
Carter, James Sidney
Individual
Oneroa
Waiheke Island
1081
06 Feb 2006 - current
Dent, Bronwyn Helen
Individual
Rd 1
Whitford
2571
06 Feb 2006 - current
Location
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