General information
Nci Packaging (n.z.) Limited
Type: NZ Limited Company (Ltd)9429040593760
New Zealand Business Number
79140
Company Number
Registered
Company Status
Nci Packaging (N.z.) Limited (issued an NZBN of 9429040593760) was registered on 13 May 1970. 5 addresess are in use by the company: 113 Savill Drive, Favona, Auckland, 2024 (type: postal, office). 80 Mt Wellington Highway, Panmure, Auckland had been their physical address, until 04 Nov 2020. Nci Packaging (N.z.) Limited used other names, namely: National Can Nz Limited from 13 May 1970 to 16 Aug 2001. 1612252 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1612252 shares (100 per cent of shares), namely:
Nci Holdings Pty Ltd (an other) located at Preston, Victoria postcode 3072. Businesscheck's information was last updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 113 Savill Drive, Favona, Auckland, 2024 | Registered & physical & service | 04 Nov 2020 |
| 113 Savill Drive, Favona, Auckland, 2024 | Postal & office & delivery | 12 Oct 2022 |
Contact info
64 27 8084065
Phone (Phone)
claude.therond@ncipackaging.com
Email
accounts@ncipackaging.com
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Frauke Tyrrell
Hawthorn, Victoria, 3122
Address used since 25 Jul 2018
Preston, Victoria, 3072
Address used since 01 Jan 1970 |
Director | 25 Jul 2018 - current |
|
John William Humphreys
Toorak, Victoria, 3142
Address used since 09 Feb 2021
Preston, Victoria, 3072
Address used since 01 Jan 1970 |
Director | 09 Feb 2021 - current |
|
Nabil Sadi Askari
Flat Bush, Auckland, 2019
Address used since 27 Jul 2020 |
Director | 27 Jul 2020 - 09 Feb 2021 |
|
Michael Stewart Shatford
St Heliers, Auckland, 1071
Address used since 19 Oct 2017
East Melbourne, Vic, 3002
Address used since 10 Oct 2016 |
Director | 09 Sep 2009 - 01 Sep 2020 |
|
Anthony John Hengel
Essendon, Victoria, 3040
Address used since 25 Jul 2018 |
Director | 25 Jul 2018 - 19 Feb 2019 |
|
Jeetender Kumar Rai
Mount Roskill, Auckland, 1041
Address used since 01 Dec 2015 |
Director | 01 Dec 2015 - 18 Dec 2018 |
|
Mark Ronald Mcdonald
Melbourne, Victoria, 3000
Address used since 12 Nov 2015 |
Director | 27 Mar 2003 - 25 Jul 2018 |
|
Michael Wesley Tyrrell
Hawthorn, Victoria 3122,
Address used since 19 Nov 2003 |
Director | 31 Dec 1999 - 13 Apr 2014 |
|
Michael John Robins
Mission Bay, Auckland, 1071
Address used since 01 Apr 2008 |
Director | 04 May 2007 - 09 Sep 2009 |
|
Joseph Stefano
Essendon, Victoria, Australia,
Address used since 29 Sep 2001 |
Director | 29 Sep 2001 - 27 Mar 2003 |
|
Brian Leonard Marks
Mairangi Bay, Auckland,
Address used since 06 Nov 1991 |
Director | 06 Nov 1991 - 28 Sep 2001 |
|
Ian Fraser Bult
East Malvern, Melbourne Vic, Australia,
Address used since 20 Mar 1996 |
Director | 20 Mar 1996 - 02 Feb 2000 |
|
John Marco Bertei
Ringwood, Victoria, Australia,
Address used since 06 Nov 1991 |
Director | 06 Nov 1991 - 31 Dec 1999 |
|
Peter Alan Chester
Mt Albert, Victoria, Australia,
Address used since 06 Nov 1991 |
Director | 06 Nov 1991 - 31 Dec 1995 |
Addresses
Principal place of activity
| 113 Savill Drive , Favona , Auckland , 2024 |
| Previous address | Type | Period |
|---|---|---|
| 80 Mt Wellington Highway, Panmure, Auckland | Physical | 29 Oct 1997 - 04 Nov 2020 |
| 80 Mt Wellington Highway, Panmure, Auckland | Registered | 20 Aug 1991 - 04 Nov 2020 |
| 24 Fremlin Pl, Avondale, Auckland | Registered | 19 Aug 1991 - 20 Aug 1991 |
Financial Data
Financial info
1612252
Total number of Shares
October
Annual return filing month
June
Financial report filing month
11 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1612252
| Shareholder Name | Address | Period |
|---|---|---|
|
Nci Holdings Pty Ltd Other (Other) |
Preston Victoria 3072 |
19 Nov 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nci (n.z.) Limited Shareholder NZBN: 9429039397201 Company Number: 411091 Entity |
13 May 1970 - 30 Jun 2016 | |
|
Nci (n.z.) Limited Shareholder NZBN: 9429039397201 Company Number: 411091 Entity |
13 May 1970 - 30 Jun 2016 | |
|
National Can Company Pty Limited Other |
19 Nov 2003 - 19 Nov 2003 | |
|
Null - National Can Company Pty Limited Other |
19 Nov 2003 - 19 Nov 2003 |
Ultimate Holding Company
| Effective Date | 18 Oct 2017 |
| Name | Nci Holdings Pty Ltd |
| Type | Registered Proprietary Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
| Address |
90-92 Chipley Drive Preston, Vic 3072 |
Location
Companies nearby
 |
M & T Hardware Limited 91 Mount Wellington Highway |
|
Diario Filipino Trust 3 Malone Road |
|
Shan Shui Limited 4 Malone Road |
|
Okuma New Zealand Limited Unit F |
|
Gale Pacific (new Zealand) Limited Suite A, 45 Mt Wellington Highway |
|
Brews Holdings Limited 45 Mt Wellington Highway |