General information
Flexopack NZ Limited
Type: NZ Limited Company (Ltd)9429043368426
New Zealand Business Number
6126892
Company Number
Registered
Company Status
Flexopack Nz Limited (NZBN 9429043368426) was launched on 25 Oct 2016. 2 addresses are in use by the company: 88 Shortland Street, Auckland Central, Auckland, 1010 (type: physical, registered). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Flexopack Pty Limited (an other) located at Yatala, Queensland postcode 4207. Our information was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 88 Shortland Street, Auckland Central, Auckland, 1010 | Physical & registered & service | 25 Oct 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Spyridon Gkinosatis
Koropi, 19400
Address used since 12 Feb 2020
Koropi, 19400
Address used since 25 Oct 2016 |
Director | 25 Oct 2016 - current |
|
Dimitrios Gkinosatis
Koropi, 19400
Address used since 12 Feb 2020
Filothei-attica, 15237
Address used since 25 Oct 2016 |
Director | 25 Oct 2016 - current |
|
Richard Anthony Bardell
345 Queen Street, Brisbane, 4000
Address used since 01 Jan 1970
Cleveland, Queensland, 4163
Address used since 13 Sep 2022 |
Director | 13 Sep 2022 - current |
|
Clive Jacobs
Yatala, Queensland, 4702
Address used since 01 Jan 1970
Cleveland, Queensland, 4163
Address used since 25 Oct 2016
Yatala, Queensland, 4702
Address used since 01 Jan 1970 |
Director | 25 Oct 2016 - 13 Sep 2022 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
March
Financial report filing month
21 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Flexopack Pty Limited Other (Other) |
Yatala Queensland 4207 |
25 Oct 2016 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Flexopack S.a. |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | GR |
Location
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|
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