General information
Pak Lab Limited
Type: NZ Limited Company (Ltd)9429037984250
New Zealand Business Number
878740
Company Number
Registered
Company Status
Pak Lab Limited (issued an NZ business identifier of 9429037984250) was launched on 14 Oct 1997. 2 addresses are in use by the company: Level 1, 8 Margaret Street, Lower Hutt, 5010 (type: registered, physical). 12A Jack Conway Avenue, Manukau, Auckland had been their registered address, until 22 Oct 2020. Pak Lab Limited used other names, namely: Beasley Manufacturing Limited from 11 Aug 1999 to 26 Mar 2002, Swatling Enterprises Limited (14 Oct 1997 to 11 Aug 1999). 1070000 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 1070000 shares (100% of shares), namely:
Plowman, Phillipa Jean (an individual) located at Mairangi Bay, Auckland postcode 0630,
Plowman, Anthony Leon (an individual) located at Greenhithe, Auckland postcode 0632. The Businesscheck database was last updated on 16 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 8 Margaret Street, Lower Hutt, 5010 | Registered & physical & service | 22 Oct 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anthony Leon Plowman
Greenhithe, Auckland, 0632
Address used since 06 Nov 2020
Takapuna, Auckland, 0622
Address used since 05 Dec 2019 |
Director | 05 Dec 2019 - current |
|
Colin David Plowman
Mairangi Bay, North Shore City, 0630
Address used since 29 Oct 2009 |
Director | 30 Jul 1999 - 05 Dec 2019 |
|
Peter William Beasley
Glendowie, Auckland,
Address used since 24 Dec 1999 |
Director | 24 Dec 1999 - 01 May 2000 |
|
Simon Michael Horner
Devonport,
Address used since 14 Oct 1997 |
Director | 14 Oct 1997 - 30 Jul 1999 |
|
Graeme David Quigley
Herne Bay, Auckland,
Address used since 14 Oct 1997 |
Director | 14 Oct 1997 - 30 Jul 1999 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 12a Jack Conway Avenue, Manukau, Auckland, 2104 | Registered & physical | 02 Sep 2014 - 22 Oct 2020 |
| 1/14 Penrose Road, Penrose, Auckland, 1061 | Physical & registered | 01 Feb 2012 - 02 Sep 2014 |
| Whk, Level 6, 51-53 Shortland Street, Auckland 1010 | Physical & registered | 05 Nov 2009 - 01 Feb 2012 |
| Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland | Physical & registered | 22 Oct 2008 - 05 Nov 2009 |
| Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck | Registered & physical | 31 Aug 2007 - 22 Oct 2008 |
| 15 Maurice Road, Penrose, Auckland | Registered & physical | 14 Oct 2004 - 31 Aug 2007 |
| Horwath Porter Wigglesworth Limited, Level 14, Forsyth Barr Tower, 55-65 Shortland Street, Auckland | Physical | 03 Jun 2004 - 14 Oct 2004 |
| Bdo Spicers, 29 Northcroft St, Takapuna, Auckland | Physical | 23 Nov 2001 - 03 Jun 2004 |
| 122 Wairau Road, Takapuna, Auckland | Physical | 23 Nov 2001 - 23 Nov 2001 |
| 1st Floor, 17 Anzac Street, Takapuna, Auckland | Physical | 24 Jul 2001 - 23 Nov 2001 |
| Level 6, Tower 1, The Shortland Centre, 51-53 Shortland Street, Auckland | Physical | 20 Oct 2000 - 24 Jul 2001 |
| Level 6, Tower 1, The Shortland Centre, 51-53 Shortland Street, Auckland | Registered | 11 Apr 2000 - 14 Oct 2004 |
| Level 6, Tower 1, The Shortland Centre, 51-53 Shortland Street, Auckland | Registered | 14 Aug 1999 - 11 Apr 2000 |
Financial Data
Financial info
1070000
Total number of Shares
November
Annual return filing month
15 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1070000
| Shareholder Name | Address | Period |
|---|---|---|
|
Plowman, Phillipa Jean Individual |
Mairangi Bay Auckland 0630 |
19 Dec 2019 - current |
|
Plowman, Anthony Leon Individual |
Greenhithe Auckland 0632 |
19 Dec 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckay, John Raymond Individual |
East Tamaki Auckland 2013 |
18 Aug 2023 - 04 Dec 2024 |
|
Maureen Plowman No 3 Trustee Company Limited Shareholder NZBN: 9429032175356 Company Number: 2275058 Entity |
Takapuna Auckland 0622 |
18 Aug 2017 - 19 Dec 2019 |
|
Plowman, Colin David Individual |
Mairangi Bay North Shore City 0630 |
14 Oct 1997 - 18 Aug 2017 |
|
Plowman, Colin David Individual |
Mairangi Bay North Shore City 0630 |
18 Aug 2017 - 19 Dec 2019 |
|
Maureen Plowman No 3 Trustee Company Limited Shareholder NZBN: 9429032175356 Company Number: 2275058 Entity |
12 Oct 2009 - 18 Aug 2017 | |
|
Maureen Plowman No 3 Trustee Company Limited Shareholder NZBN: 9429032175356 Company Number: 2275058 Entity |
12 Oct 2009 - 18 Aug 2017 | |
|
Wright, Owen Thomas Individual |
Mairangi Bay Auckland |
14 Oct 1997 - 27 Jun 2010 |
|
Rowe, Patrick Individual |
Mairangi Bay Auckkland |
28 Oct 2003 - 27 Jun 2010 |
|
Maureen Plowman No 3 Trustee Company Limited Shareholder NZBN: 9429032175356 Company Number: 2275058 Entity |
Takapuna Auckland 0622 |
18 Aug 2017 - 19 Dec 2019 |
|
Simpson, David G Individual |
Mairangi Bay Auckland |
28 Oct 2003 - 27 Jun 2010 |
Location
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Cpr Property Maintenance Limited 12a Jack Conway Avenue |
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Sportfolio (uk) Limited 12a Jack Conway Avenue |
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Ronald Young Trustee Limited 12a Jack Conway Avenue |
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Holistic Holdings NZ Limited 12a Jack Conway Avenue |