General information

The Packing Shed Limited

Type: NZ Limited Company (Ltd)
9429038360886
New Zealand Business Number
800547
Company Number
Registered
Company Status

The Packing Shed Limited (NZBN 9429038360886) was incorporated on 25 Mar 1996. 2 addresses are currently in use by the company: 5 Hall Street, Pukekohe, Pukekohe, 2120 (type: registered, physical). 5 Hall Street, Pukekohe, Pukekohe had been their physical address, up to 28 Nov 2019. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Bevin, Andrew Kenneth (an individual) located at Karaka, Papakura postcode 2113. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Bevin, Michelle Dianne (an individual) - located at Karaka, Papakura. Businesscheck's data was updated on 28 Mar 2024.

Current address Type Used since
5 Hall Street, Pukekohe, Pukekohe, 2120 Registered & physical & service 28 Nov 2019
Directors
Name and Address Role Period
Andrew Kenneth Bevin
Karaka, Papakura, 2113
Address used since 30 Jun 2021
Rd 4, Pukekohe, 2679
Address used since 16 Sep 2009
Director 25 Mar 1996 - current
Michelle Dianne Bevin
R D 2, Waiuku,
Address used since 25 Mar 1996
Director 25 Mar 1996 - 24 Jul 2003
Addresses
Previous address Type Period
5 Hall Street, Pukekohe, Pukekohe, 2120 Physical & registered 16 Oct 2018 - 28 Nov 2019
Unit 9, 65 Edinburgh Street, Pukekohe, 2340 Physical & registered 23 Sep 2009 - 16 Oct 2018
C/- Hareb & Baker, Chartered Accountants, 8 Queen Street, Waiuku Registered 26 Jul 2000 - 23 Sep 2009
C/- Hareb & Baker, Chartered Accountants, 8 Queen Street, Waiuku Registered 11 Apr 2000 - 26 Jul 2000
C/- Hareb & Baker, Chartered Accountants, 8 Queen Street, Waiuku Physical 25 Mar 1996 - 25 Mar 1996
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
03 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Bevin, Andrew Kenneth
Individual
Karaka
Papakura
2113
25 Mar 1996 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Bevin, Michelle Dianne
Individual
Karaka
Papakura
2113
25 Mar 1996 - current
Location
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