Flexpak Shell Co Limited
Type: NZ Limited Company (Ltd)Flexpak Shell Co Limited (issued a New Zealand Business Number of 9429040000923) was registered on 13 Oct 1983. 2 addresses are in use by the company: Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 (type: physical, registered). Level 2, 329 Durham Street, Christchurch Central, Christchurch had been their registered address, until 18 Apr 2019. Flexpak Shell Co Limited used more aliases, namely: Flexoplas Packaging Limited from 13 Oct 1983 to 01 Jul 2021. 500000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 500000 shares (100 per cent of shares), namely:
Park Lane Trustees (Redmond) Limited (an entity) located at Christchurch Central, Christchurch postcode 8011,
Stayrod Trustees (Redmond) Limited (an entity) located at Christchurch Central, Christchurch postcode 8013. The Businesscheck database was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 | Physical & registered & service | 18 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Lindsay John Dick
Fendalton, Christchurch, 8052
Address used since 18 Jun 2013 |
Director | 18 Jun 2013 - current |
|
Stanley Redmond
Christchurch,
Address used since 04 Mar 1992 |
Director | 04 Mar 1992 - 21 Feb 2013 |
|
Peter Michael Griffiths
Christchurch,
Address used since 04 Mar 1992 |
Director | 04 Mar 1992 - 01 Oct 1996 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 | Registered & physical | 10 Mar 2016 - 18 Apr 2019 |
| 329 Durham Street, Christchurch Central, Christchurch, 8013 | Physical & registered | 25 May 2015 - 10 Mar 2016 |
| 314 Riccarton Road, Upper Riccarton, Christchurch, 8041 | Physical & registered | 13 May 2013 - 25 May 2015 |
| Level 2, Ami House, 116 Riccarton Road, Christchurch | Registered | 20 Mar 2003 - 13 May 2013 |
| 116 Riccarton Road, Christchurch | Registered | 29 Mar 2001 - 20 Mar 2003 |
| 116 Riccarton Road, Christchurch | Physical | 28 Mar 2001 - 28 Mar 2001 |
| Ami Building, Level 2, 116 Riccarton Road, Christchurch | Physical | 28 Mar 2001 - 13 May 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Park Lane Trustees (redmond) Limited Shareholder NZBN: 9429030265899 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8011 |
16 Mar 2020 - current |
|
Stayrod Trustees (redmond) Limited Shareholder NZBN: 9429030267466 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
16 Mar 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Parkes, Richard Selby Individual |
Strowan Christchurch 8052 |
19 Jun 2013 - 16 Mar 2020 |
|
Redmond, Stanley Individual |
Christchurch |
13 Oct 1983 - 19 Jun 2013 |
|
Sparks, Anthony Nathan Individual |
Christchurch |
13 Oct 1983 - 31 Mar 2008 |
|
Dick, Lindsay John Director |
Fendalton Christchurch 8052 |
19 Jun 2013 - 16 Mar 2020 |
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