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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Naik, Kaksha Individual |
Hataitai Wellington 6021 |
09 Sep 2020 - current |
Naik, Dilip Individual |
Hataitai Wellington |
05 Apr 1968 - current |
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 |
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