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PACK FRESH LIMITED

● Registered
NZBN 9429038822155 · NZ Company No. 596945 · NZ Limited Company · Incorporated 19 Aug 1993

Pack Fresh Limited was incorporated on 19 August 1993 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 11997 days.

Overview

NZ Business Number
9429038822155
Company Number
596945
Company Name
PACK FRESH LIMITED
Previously Known As
CELLO FRESH LIMITED
before 30 October 2013, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
19 August 1993 (Thursday)
Status
Registered
Status History
Registered as of 19 August 1993 (Thursday)
Date of Re-registration
27 June 1997 (Friday)
Registered Office
Astill Hawke And Associates Ltd
35 Allens Road
East Tamaki
Auckland
NZ 2013
Country of Origin
New Zealand
Address for Service
Astill Hawke And Associates Ltd
35 Allens Road
East Tamaki
Auckland
NZ 2013
Postal Address File ID
Registered Office: 2993206
Address for Service: 2993206

Historic Data for Addresses

Principal Place of Business

  1. From 10 June 1995 to 27 June 1997
    Neumegen And Company, Solicitors, 6th, Floor, Dfc House, 350 Queen Str, Auckland
  2. From 27 June 1997 to 8 June 1998
    41 Point View Drive, East Tamaki, Auckland
  3. From 8 June 1998 to 7 November 2000
    1st Floor, Asb Building, Great South Road, Manurewa
  4. From 7 November 2000 to 19 April 2001
    Level 8, Norwich House, 175 Queen Street, Auckland
  5. From 19 April 2001 to 18 December 2001
    31 Lexington Drive, Howick, Auckland
  6. From 18 December 2001 to 6 November 2006
    31 Lexington Drive, Howick, Auckland

Address for Service

  1. From 20 May 1998 to 25 May 2004
    6 Mepal Place, Manukau City, Auckland
  2. From 25 May 2004 to 4 May 2007
    11g Ryan Place, Manukau City
  3. From 4 May 2007 to 26 May 2016
    49a Plunket Avenue, Manukau City, NZ

Company Directors

2 listed
LW
Lance Fergusson WYATT
Appointed 24 Nov 1995 · 3 Meanda Gardens, Sunnyhills, Manukau, NZ, 2010
AW
Aaron Clark WYATT
Appointed 1 Feb 2001 · 103 Gelling Road, Rd 3, Papakura, NZ, 2583

Company Shareholders

2 share parcels · 5,000 shares total

Share allocation 1
2,500 shares (50%)
Aaron Clark WYATT
103 Gelling Road, Ararimu
Share allocation 2
2,500 shares (50%)
Lance Ferguson WYATT
3 Meanda Gardens, Pakuranga, Auckland