Flexible Packaging Holdings Limited
Type: NZ Limited Company (Ltd)Flexible Packaging Holdings Limited (issued a business number of 9429041748060) was started on 18 May 2015. 2 addresses are in use by the company: 69 Rutherford Street, Lower Hutt, 5040 (type: physical, registered). 642600 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 585174 shares (91.06% of shares), namely:
Aft Nominees Limited (an entity) located at Hutt Central, Lower Hutt postcode 5010. In the second group, a total of 1 shareholder holds 8.94% of all shares (exactly 57425 shares); it includes
P & B Daly Trustees Limited (an entity) - located at Chartered Accountants Ltd, 69 Rutherford Street, Lower Hutt 5010. The 3rd group of shareholders, share allotment (1 share, 0%) belongs to 2 entities, namely:
Amelung, Gunter, located at Eastbourne, Lower Hutt (an individual),
Gunter Amelung, located at Eastbourne, Lower Hutt (a director). "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the ABS issued to Flexible Packaging Holdings Limited. Businesscheck's database was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 69 Rutherford Street, Lower Hutt, 5040 | Physical & registered & service | 18 May 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Grant William Amelung
Eastbourne, Lower Hutt, 5013
Address used since 01 Aug 2023
Eastbourne, Lower Hutt, 5013
Address used since 02 Apr 2019 |
Director | 02 Apr 2019 - current |
|
Andrew Crawford Young
Churton Park, Wellington, 6037
Address used since 15 Dec 2021 |
Director | 15 Dec 2021 - current |
|
Michele Claudia Agar
Eastbourne, Lower Hutt, 5013
Address used since 15 Dec 2021 |
Director | 15 Dec 2021 - current |
|
Gregory Scott Chapman
Whitby, Porirua, 5024
Address used since 18 May 2015 |
Director | 18 May 2015 - 01 Apr 2022 |
|
Gunter Amelung
Eastbourne, Lower Hutt, 5013
Address used since 18 May 2015 |
Director | 18 May 2015 - 02 Apr 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Aft Nominees Limited Shareholder NZBN: 9429050718580 Entity (NZ Limited Company) |
Hutt Central Lower Hutt 5010 |
16 Sep 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
P & B Daly Trustees Limited Shareholder NZBN: 9429031827171 Entity (NZ Limited Company) |
Chartered Accountants Ltd 69 Rutherford Street, Lower Hutt 5010 |
18 May 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Amelung, Gunter Individual |
Eastbourne Lower Hutt 5013 |
18 May 2015 - current |
|
Gunter Amelung Director |
Eastbourne Lower Hutt 5013 |
18 May 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Amelung, Heidi Elisabeth Individual |
Eastbourne Lower Hutt 5013 |
18 May 2015 - 16 Sep 2022 |
|
Cf Trust Limited Shareholder NZBN: 9429047556485 Company Number: 7588456 Entity |
03 Sep 2019 - 19 Apr 2022 | |
|
Chapman, Sharee Margaret Individual |
Whitby Porirua 5024 |
18 May 2015 - 03 Sep 2019 |
|
Kendons Trustees Limited Shareholder NZBN: 9429036637096 Company Number: 1186470 Entity |
Chartered Accountants Ltd 69 Rutherford Street, Lower Hutt 5010 |
18 May 2015 - 03 Sep 2019 |
|
Amelung, Heidi Elisabeth Individual |
Eastbourne Lower Hutt 5013 |
18 May 2015 - 16 Sep 2022 |
|
Amelung, Heidi Elisabeth Individual |
Eastbourne Lower Hutt 5013 |
18 May 2015 - 16 Sep 2022 |
|
Chapman, Gregory Scott Individual |
Whitby Porirua 5024 |
18 May 2015 - 19 Apr 2022 |
|
Cf Trust Limited Shareholder NZBN: 9429047556485 Company Number: 7588456 Entity |
Whitby Porirua 5024 |
03 Sep 2019 - 19 Apr 2022 |
|
Horlor, Murray Barrington Individual |
Avalon Lower Hutt 5011 |
18 May 2015 - 15 Mar 2019 |
|
Kendons Trustees Limited Shareholder NZBN: 9429036637096 Company Number: 1186470 Entity |
Chartered Accountants Ltd 69 Rutherford Street, Lower Hutt 5010 |
18 May 2015 - 03 Sep 2019 |
|
Chapman, Sharee Margaret Individual |
Whitby Porirua 5024 |
18 May 2015 - 03 Sep 2019 |
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