General information

Wellington Sack & Case Co Limited

Type: NZ Limited Company (Ltd)
9429040893020
New Zealand Business Number
20851
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Wellington Sack & Case Co Limited (issued an NZ business number of 9429040893020) was registered on 05 Apr 1968. 2 addresses are currently in use by the company: 15 Treasure Grove, Wellington (type: physical, registered). 24 Tamar Street, Island Bay, Wellington had been their physical address, up to 09 Jan 2003. Wellington Sack & Case Co Limited used other names, namely: Wellington Sack Co. Limited from 05 Apr 1968 to 03 Jun 1971. 20000 shares are allocated to 5 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 10000 shares (50% of shares), namely:
Rana, Anil (an individual) located at Remuera, Auckland postcode 1050,
Naik, Dilip (an individual) located at Hataitai, Wellington,
Naik, Dinesh (an individual) located at Remuera, Auckland postcode 6140. In the second group, a total of 2 shareholders hold 50% of all shares (exactly 10000 shares); it includes
Naik, Kaksha (an individual) - located at Hataitai, Wellington,
Naik, Dilip (an individual) - located at Hataitai, Wellington. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the ABS issued to Wellington Sack & Case Co Limited. Businesscheck's database was updated on 28 Mar 2024.

Current address Type Used since
15 Treasure Grove, Wellington Physical & registered & service 09 Jan 2003
Contact info
64 9 5204290
Phone (Phone)
dnaik.nz@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Dinesh Naik
Remuera, Auckland, 1050
Address used since 26 Oct 2009
Director 13 Nov 1987 - current
Dilip Naik
Hataitai, Wellington, 6242
Address used since 01 Apr 2004
Director 17 Nov 1987 - current
Betty Naik
Htaitai, Wellington,
Address used since 29 Dec 2002
Director 17 Nov 1987 - 01 Apr 2004
Bhanabhai Naik
Island Bay,
Address used since 17 Nov 1987
Director 17 Nov 1987 - 19 Feb 1994
Addresses
Previous address Type Period
24 Tamar Street, Island Bay, Wellington Physical 01 Jul 1997 - 09 Jan 2003
66 The Parade Island Bay, Wellington Registered 16 Dec 1992 - 09 Jan 2003
Financial Data
Financial info
20000
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10000
Shareholder Name Address Period
Rana, Anil
Individual
Remuera
Auckland
1050
05 Apr 2022 - current
Naik, Dilip
Individual
Hataitai
Wellington
05 Apr 1968 - current
Naik, Dinesh
Individual
Remuera
Auckland
6140
05 Apr 1968 - current
Shares Allocation #2 Number of Shares: 10000
Shareholder Name Address Period
Naik, Kaksha
Individual
Hataitai
Wellington
6021
09 Sep 2020 - current
Naik, Dilip
Individual
Hataitai
Wellington
05 Apr 1968 - current

Historic shareholders

Shareholder Name Address Period
Martin Jarvie Pkf Trustees Limited
Shareholder NZBN: 9429037045470
Company Number: 1108591
Entity
95 Customhouse Quay
Wellington
6011
15 Sep 2005 - 06 Feb 2020
Martin Jarvie Pkf Trustees Limited
Shareholder NZBN: 9429037045470
Company Number: 1108591
Entity
95 Customhouse Quay
Wellington
6011
15 Sep 2005 - 06 Feb 2020
Martin Jarvie Pkf Trustees Limited
Shareholder NZBN: 9429037045470
Company Number: 1108591
Entity
Wellington
6011
15 Sep 2005 - 06 Feb 2020
Miles, John Nicholas
Individual
Wellington
15 Sep 2005 - 15 Sep 2005
Naik, Dinesh
Individual
Remuera
Auckland
15 Sep 2005 - 15 Sep 2005
Martin Jarvie Pkf Trustees Limited
Shareholder NZBN: 9429037045470
Company Number: 1108591
Entity
Wellington
6011
15 Sep 2005 - 06 Feb 2020
Location
Similar companies
Big Mountain Management Limited
28 Waipapa Rd
J & A Douglas Limited
22 Moxham Avenue
Ahikouka Holdings Limited
51 The Crescent
Rgtkmt No2 Investments Limited
10 Hay Street
B T Nominees Limited
6/30 The Crescent
Little Tiki Limited
Ground Floor 35 Ghuznee St