General information
Integrated Packaging Limited
Type: NZ Limited Company (Ltd)9429039514912
New Zealand Business Number
372943
Company Number
Registered
Company Status
C191940 - Plastic Product Mfg Nec
Industry classification codes with description
Integrated Packaging Limited (NZBN 9429039514912) was started on 20 Nov 1987. 2 addresses are currently in use by the company: 5 Sir William Avenue, East Tamaki, Auckland, 2013 (type: physical, service). Bertelsen Harry, Chartered Accountants, Level 1, Bldg 5, Central Park, 666, Great South Rd, Penrose, Auckland had been their registered address, up to 01 May 2000. 50000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 50000 shares (100 per cent of shares), namely:
Goodstone International Pty Ltd (an other) located at Victoria 3073, Australia. "Plastic product mfg nec" (ANZSIC C191940) is the classification the Australian Bureau of Statistics issued Integrated Packaging Limited. Our database was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Sir William Avenue, East Tamaki, Auckland, 2013 | Physical & service & registered | 01 May 2000 |
Contact info
64 9 2744499
Phone (Phone)
mgould@integratedpackaging.co.nz
Email
www.ipstretch.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Joseph Cerini
Victoria, 3065
Address used since 14 Dec 2022 |
Director | 14 Dec 2022 - current |
|
Jonathan Peter Ling
Reservoir, Victoria, 3073
Address used since 01 Jan 1970
Victoria, 3124
Address used since 18 Jul 2022 |
Director | 18 Jul 2022 - 14 Dec 2022 |
|
Timothy Andrew Welsh
Brighton East, Vic, 3187
Address used since 15 Jan 2020
Reservoir, Vic, 3073
Address used since 01 Jan 1970 |
Director | 15 Jan 2020 - 18 Jul 2022 |
|
Simon David Tree
Remuera, Auckland, 1050
Address used since 26 Oct 2015 |
Director | 26 Jun 2013 - 20 Mar 2020 |
|
Rick Ristolis
St Leonards, New South Wales, 2065
Address used since 01 Jan 1970
Balwyn North, Victoria, 3104
Address used since 22 Feb 2019 |
Director | 22 Feb 2019 - 15 Jan 2020 |
|
John Cerini
Reservoir, Melbourne, Victoria, 3073
Address used since 01 Jan 1970
Fitzroy, Vic 3065,
Address used since 01 Jun 2017 |
Director | 13 Oct 2005 - 30 Aug 2019 |
|
Grant Russell Harrod
Mosman, Nsw, 2088
Address used since 06 Nov 2017
147-151 Newton Road, Wetherill Park, Nsw, 2164
Address used since 01 Jan 1970 |
Director | 06 Nov 2017 - 22 Feb 2019 |
|
Mark Derrick Saus
132-138 Killeaton Street, St Ives, Nsw, 2075
Address used since 06 Nov 2017
147-151 Newton Road, Wetherill Park, Nsw, 2164
Address used since 01 Jan 1970 |
Director | 06 Nov 2017 - 30 Sep 2018 |
|
Peter James Johnstone
Whittlesea, Victoria 3757,
Address used since 22 Feb 1991 |
Director | 22 Feb 1991 - 29 Aug 2008 |
|
Kerry Neil Good
Moonee Ponds, Victoria 3039,
Address used since 22 Feb 1991 |
Director | 22 Feb 1991 - 18 Aug 2003 |
|
George Rogers Harding
Flemington 3031, Melbourne, Australia,
Address used since 02 Aug 1996 |
Director | 02 Aug 1996 - 27 Jul 1999 |
|
Marten Roy Whish-wilson
18 Takitimu Street, Orakei, Auckland,
Address used since 01 Apr 1998 |
Director | 01 Apr 1998 - 27 Jul 1999 |
|
Gavin Bryce Cowell
18 Takitimu Street, Orakei, Auckland,
Address used since 29 Apr 1996 |
Director | 29 Apr 1996 - 01 Apr 1998 |
|
Gary John Emmerton
Montmorency 3094, Victoria,
Address used since 22 Feb 1991 |
Director | 22 Feb 1991 - 02 Aug 1996 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Bertelsen Harry, Chartered Accountants, Level 1, Bldg 5, Central Park, 666, Great South Rd, Penrose, Auckland | Registered & physical | 01 May 2000 - 01 May 2000 |
| 2 Kalmia Street, Ellerslie, Auckland | Physical | 14 Apr 2000 - 01 May 2000 |
| Copland & Associates, Ground Floor, Bain Clarkson House, 2 Kalmia Street, Ellerslie, Auckland | Registered | 14 Apr 2000 - 01 May 2000 |
| 2nd Floor, Parkview Tower, 28 Davies Avenue, Manukau City | Registered | 07 Jun 1996 - 14 Apr 2000 |
Financial Data
Financial info
50000
Total number of Shares
September
Annual return filing month
June
Financial report filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Goodstone International Pty Ltd Other (Other) |
Victoria 3073 Australia |
20 Nov 1987 - current |
Ultimate Holding Company
| Effective Date | 06 Sep 2021 |
| Name | Integrated Packaging Group Pty Limited |
| Type | Company |
| Country of origin | AU |
| Address |
34-36 Lakeside Avenue Reservoir, Melbourne Victoria 3.73 |
Location
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