General information
Co2pac 1992 Limited
Type: NZ Limited Company (Ltd)9429038928666
New Zealand Business Number
562746
Company Number
Registered
Company Status
Co2Pac 1992 Limited (issued an NZ business identifier of 9429038928666) was incorporated on 18 Sep 1992. 2 addresses are currently in use by the company: 88 Balmoral Road, Mount Eden, Auckland, 1024 (type: service, physical). Unit 11, 145 Quay Street, Central Auckland, Auckland had been their service address, until 23 Dec 2022. Co2Pac 1992 Limited used other aliases, namely: Dmd Co2Pac Limited from 04 May 2012 to 28 Aug 2013, Co2Pac Limited (18 Sep 1992 to 04 May 2012). 10000 shares are allotted to 22 shareholders who belong to 16 shareholder groups. The first group includes 1 entity and holds 75 shares (0.75 per cent of shares), namely:
Wainui Downs Limited (an entity) located at Takapuna, Auckland postcode 0622. In the second group, a total of 2 shareholders hold 0.4 per cent of all shares (exactly 40 shares); it includes
Goodall, Keith Norman (an individual) - located at Bikenhead, Auckland,
Fry, Louise Ann (an individual) - located at Parnell, Auckland. Moving on to the 3rd group of shareholders, share allotment (2676 shares, 26.76%) belongs to 2 entities, namely:
Melrose, David Murray, located at Mt Eden, Auckland (an individual),
Taylor, Howard, located at Mt Eden, Auckland (an individual). Businesscheck's data was updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 11, 145 Quay Street, Central Auckland, Auckland, 1010 | Registered | 21 May 2015 |
| Unit 11, 145 Quay Street, Central Auckland, Auckland, 1010 | Physical | 22 May 2015 |
| 88 Balmoral Road, Mount Eden, Auckland, 1024 | Service | 23 Dec 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Murray Melrose
Mt Eden, Auckland, 1024
Address used since 18 Sep 1992 |
Director | 18 Sep 1992 - current |
|
Hung-chi (a.k.a. Allen) Chiu
Botany, Auckland,
Address used since 10 Aug 2004 |
Director | 10 Nov 1994 - 01 Apr 2012 |
|
Miles Ian Hayward-ryan
Northcote, Auckland,
Address used since 18 Sep 1992 |
Director | 18 Sep 1992 - 02 Dec 1998 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit 11, 145 Quay Street, Central Auckland, Auckland, 1010 | Service | 22 May 2015 - 23 Dec 2022 |
| 88 Balmoral Rd, Mt Eden, Auckland, 1024 | Registered | 07 Dec 2010 - 21 May 2015 |
| 88 Balmoral Rd, Mt Eden, Auckland, 1024 | Physical | 07 Dec 2010 - 22 May 2015 |
| 88-90 Balmoral Road, Mt Eden, Auckland | Registered | 30 Jun 2000 - 30 Jun 2000 |
| 88 Balmoral Rd, Mt Eden, Auckland | Registered & physical | 30 Jun 2000 - 07 Dec 2010 |
| 28b Howard Rd, Northcote, Auckland | Physical | 30 Jun 2000 - 30 Jun 2000 |
| 28b Howard Rd, Northcote, Auckland | Registered | 02 Apr 1999 - 30 Jun 2000 |
Financial Data
Financial info
10000
Total number of Shares
June
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 75
| Shareholder Name | Address | Period |
|---|---|---|
|
Wainui Downs Limited Shareholder NZBN: 9429037321567 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
16 Dec 2021 - current |
Shares Allocation #2 Number of Shares: 40
| Shareholder Name | Address | Period |
|---|---|---|
|
Goodall, Keith Norman Individual |
Bikenhead Auckland |
18 Sep 1992 - current |
|
Fry, Louise Ann Individual |
Parnell Auckland |
18 Sep 1992 - current |
Shares Allocation #3 Number of Shares: 2676
| Shareholder Name | Address | Period |
|---|---|---|
|
Melrose, David Murray Individual |
Mt Eden Auckland |
18 Sep 1992 - current |
|
Taylor, Howard Individual |
Mt Eden Auckland |
18 Sep 1992 - current |
Shares Allocation #4 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
White, Colin John Individual |
Rd2 Opotiki |
18 Sep 1992 - current |
|
White, Shirley Individual |
Rd2 Opotiki |
18 Sep 1992 - current |
Shares Allocation #5 Number of Shares: 40
| Shareholder Name | Address | Period |
|---|---|---|
|
Tidbury, Terry Dawe Individual |
Bayswater, Auckland |
18 Sep 1992 - current |
Shares Allocation #6 Number of Shares: 40
| Shareholder Name | Address | Period |
|---|---|---|
|
Davy, Martyn William Individual |
Takapuna Auckland |
18 Sep 1992 - current |
Shares Allocation #7 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
White, Julie Carol Individual |
Opotiki |
18 Sep 1992 - current |
Shares Allocation #8 Number of Shares: 301
| Shareholder Name | Address | Period |
|---|---|---|
|
Hayward-ryan, Miles Ian Individual |
Northcote Auckland |
18 Sep 1992 - current |
Shares Allocation #9 Number of Shares: 340
| Shareholder Name | Address | Period |
|---|---|---|
|
Grant, Robin Peter Individual |
Orewa Auckland |
18 Sep 1992 - current |
|
Grant, Deborah Jane Individual |
Orewa Auckland |
23 Aug 2004 - current |
Shares Allocation #10 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Sisam, Paul Individual |
Herne Bay Auckland |
18 Sep 1992 - current |
Shares Allocation #11 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Webb, Bruce Anthony Individual |
Orakei Auckland |
18 Sep 1992 - current |
Shares Allocation #12 Number of Shares: 150
| Shareholder Name | Address | Period |
|---|---|---|
|
Odin Enterprises Limited Other (Other) |
Darling Point Nsw Australia 2027 |
18 Sep 1992 - current |
Shares Allocation #13 Number of Shares: 1737
| Shareholder Name | Address | Period |
|---|---|---|
|
Grant, Robin Peter Individual |
Mt Eden Auckland |
18 Sep 1992 - current |
|
Melrose, David Murray Individual |
Mt Eden Auckland |
18 Sep 1992 - current |
Shares Allocation #14 Number of Shares: 2037
| Shareholder Name | Address | Period |
|---|---|---|
|
Melrose, David Individual |
Mt Eden Auckland |
18 Sep 1992 - current |
Shares Allocation #15 Number of Shares: 1500
| Shareholder Name | Address | Period |
|---|---|---|
|
Chiu, Tsaio Su-fang Individual |
Botany, Auckland |
18 Sep 1992 - current |
|
Chiu, Hung-chi Individual |
Botany, Auckland |
18 Sep 1992 - current |
Shares Allocation #16 Number of Shares: 143
| Shareholder Name | Address | Period |
|---|---|---|
|
Grant, Robin Individual |
44 Sunnyheights Road Orewa, Auckland |
23 Aug 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
England, Molly Kelson Individual |
Auckland |
07 Aug 2009 - 07 Aug 2009 |
|
Carlton Group Limited Shareholder NZBN: 9429032060331 Company Number: 115962 Entity |
Takapuna Auckland 0622 |
18 Sep 1992 - 16 Dec 2021 |
|
Carlton Group Limited Shareholder NZBN: 9429032060331 Company Number: 115962 Entity |
Takapuna Auckland 0622 |
18 Sep 1992 - 16 Dec 2021 |
|
England, Molly Kelson Individual |
Auckland |
07 Aug 2009 - 07 Aug 2009 |
Location
Companies nearby
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David Melrose Design Marine Limited Unit 11, 145 Quay Street |
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David Melrose Design (pacific) Limited Unit 11, 145 Quay Street |
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David Melrose Design Limited Unit 11, 145 Quay Street |
|
Co2pac Limited Unit 11, 145 Quay Street |
|
David Melrose Design (nz) Limited Unit 11, 145 Quay Street |
|
Co2pac Industries Limited Unit 11, 145 Quay Street |