General information
Stowers Containment Solutions Limited
Type: NZ Limited Company (Ltd)9429042158431
New Zealand Business Number
5878944
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Stowers Containment Solutions Limited (NZBN 9429042158431) was started on 25 Jan 2016. 4 addresses are currently in use by the company: 8 Maui Street, Pukete, Hamilton, 3200 (type: office, delivery). Level 6, 57 Symonds Street, Grafton, Auckland had been their physical address, up to 27 Sep 2018. Stowers Containment Solutions Limited used more names, namely: Stowers Containment Solutions (2016) Limited from 25 Jan 2016 to 01 Mar 2016. 2 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 2 shares (100 per cent of shares), namely:
Pact Group (Nz) Limited (an entity) located at Pukete, Hamilton postcode 3200. Businesscheck's information was last updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Maui Street, Pukete, Hamilton, 3200 | Registered & physical & service | 27 Sep 2018 |
| 8 Maui Street, Pukete, Hamilton, 3200 | Office & delivery | 29 Jul 2020 |
Contact info
steven.white@pactgroup.com
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul David Washer
Remuera, Auckland, 1050
Address used since 04 May 2023
South Yarra, Victoria, 3141
Address used since 14 May 2021
South Yarra, Victoria, 3141
Address used since 31 Mar 2021 |
Director | 31 Mar 2021 - current |
|
Kathryn Michelle De Bont
Northcote, Victoria, 3070
Address used since 17 Mar 2023 |
Director | 17 Mar 2023 - current |
|
Eric Grant Kjestrup
Grey Lynn, Auckland, 1021
Address used since 17 Mar 2023 |
Director | 17 Mar 2023 - current |
|
Jonathon David West
650 Church Street, Richmond, Victoria, 3121
Address used since 01 Jan 1970
Bronte, N S W, 2024
Address used since 17 Sep 2018 |
Director | 17 Sep 2018 - 17 Mar 2023 |
|
Anita Janeece James
Glen Iris, Vic, 3146
Address used since 24 Nov 2021
Glen Iris, 3146
Address used since 21 Jun 2019 |
Director | 21 Jun 2019 - 29 Apr 2022 |
|
Richard Charles Betts
Richmond, Victoria, 3121
Address used since 01 Jan 1970
Brighton, Victoria, 3186
Address used since 25 Jan 2016 |
Director | 25 Jan 2016 - 31 Mar 2021 |
|
Richard Charles Betts
Brighton, Victoria, 3186
Address used since 25 Jan 2016
Richmond, Victoria, 3121
Address used since 01 Jan 1970
Richmond, Victoria, 3121
Address used since 01 Jan 1970 |
Director | 25 Jan 2016 - 31 Mar 2021 |
|
Malcolm Peter Bundey
Richmond, Victoria, 3121
Address used since 01 Jan 1970
South Yarra, Victoria, 3141
Address used since 01 May 2017 |
Director | 25 Jan 2016 - 17 Sep 2018 |
|
Malcolm Peter Bundey
Richmond, Victoria, 3121
Address used since 01 Jan 1970
South Yarra, Victoria, 3141
Address used since 01 May 2017
South Yarra, Victoria, 3141
Address used since 23 May 2016
Richmond, Victoria, 3121
Address used since 01 Jan 1970 |
Director | 25 Jan 2016 - 17 Sep 2018 |
Addresses
Principal place of activity
| 8 Maui Street , Pukete , Hamilton , 3200 |
| Previous address | Type | Period |
|---|---|---|
| Level 6, 57 Symonds Street, Grafton, Auckland, 1010 | Physical & registered | 25 Jan 2016 - 27 Sep 2018 |
Financial Data
Financial info
2
Total number of Shares
May
Annual return filing month
26 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Pact Group (nz) Limited Shareholder NZBN: 9429037054298 Entity (NZ Limited Company) |
Pukete Hamilton 3200 |
25 Jan 2016 - current |
Ultimate Holding Company
| Effective Date | 20 Jun 2022 |
| Name | Pact Group Holdings Ltd |
| Type | Australian Public Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
| Address |
Level 1, Building 6, 650 Church Street Richmond Victoria 3121 |
Location
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|
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|
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|
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