General information
Storpak Logistics NZ Limited
Type: NZ Limited Company (Ltd)9429042421283
New Zealand Business Number
6030413
Company Number
Registered
Company Status
Storpak Logistics Nz Limited (issued an NZ business identifier of 9429042421283) was registered on 24 Jun 2016. 2 addresses are in use by the company: Level 1, 5 Hunt Street, Whangarei, 0110 (type: registered, physical). Level 1, 5 Hunt Street, Whangarei had been their physical address, up until 01 Jul 2022. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
65150310099 - Storpak Logistics Pty Ltd (an other) located at 555 Lonsdale Street, Melbourne, Victoria postcode 3000. The Businesscheck data was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 5 Hunt Street, Whangarei, 0110 | Registered & physical & service | 01 Jul 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Suzanne Elizabeth Miller
Melbourne, Victoria, 3000
Address used since 01 Jan 1970
Cheltenham, Victoria, 3192
Address used since 31 May 2017 |
Director | 31 May 2017 - current |
|
Anthony David Miller
Cheltenham, Victoria, 3192
Address used since 24 Jun 2016
555 Lonsdale Street, Melbourne, Victoria, 3000
Address used since 01 Jan 1970
555 Lonsdale Street, Melbourne, Victoria, 3000
Address used since 01 Jan 1970 |
Director | 24 Jun 2016 - 20 Jul 2021 |
|
Warren John Myers
Avondale, Auckland, 0600
Address used since 24 Jun 2016 |
Director | 24 Jun 2016 - 01 Jun 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 5 Hunt Street, Whangarei, 0140 | Physical & registered | 24 Jun 2016 - 01 Jul 2022 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
March
Financial report filing month
22 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
65150310099 - Storpak Logistics Pty Ltd Other (Other) |
555 Lonsdale Street Melbourne, Victoria 3000 |
24 Jun 2016 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Storpak Logistics Pty Ltd |
| Type | Australian Private Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
| Address |
Level 11 555 Lonsdale Street Melbourne, Victoria 3000 |
Location
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