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SACHET SALES NEW ZEALAND LIMITED

● Registered
NZBN 9429040729831 · NZ Company No. 48665 · NZ Limited Company · Incorporated 2 Feb 1951

Sachet Sales New Zealand Limited was incorporated on 2 February 1951 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 27534 days.

Overview

NZ Business Number
9429040729831
Company Number
48665
Company Name
SACHET SALES NEW ZEALAND LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
2 February 1951 (Friday)
Status
Registered
Status History
Registered as of 2 February 1951 (Friday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
Unit 5
41 Paul Matthews Drive
North Harbour Industrial Estate, Albany
NZ
Country of Origin
New Zealand
Address for Service
Unit 5
41 Paul Matthews Drive
North Harbour Industrial Estate, Albany
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 22 October 1993 to 1 November 1997
    22 Alfred St, Onehunga, Auckland 6
  2. From 1 November 1997 to 14 August 2001
    8 Philson Terrace, Browns Bay, Auckland 10
  3. From 14 August 2001 to 4 May 2009
    Unit C, 13 Ride Way, North Harbour Industrial Estate, Albany
  4. From 4 May 2009 to 15 June 2010
    Unit 3, 41 Paul Matthews Drive, North Harbour Industrial Estate, Albany

Address for Share Register

  1. From 22 October 1993 to 22 October 1993
    —
  2. From 22 October 1993 to 22 October 1993
    8 Philson Terrace, Browns Bay, Auckland 10
  3. From 22 October 1993 to 22 October 1993
    8 Philson Terrace, Browns Bay, Auckland 10

Address for Service

  1. From 1 November 1997 to 14 August 2001
    8 Philson Terrace, Browns Bay, Auckland 10
  2. From 14 August 2001 to 4 May 2009
    Unit 4, 41 Paul Matthews Drive, North Harbour Industrial Estate, Albany
  3. From 14 August 2001 to 14 August 2001
    Unit C, 13 Ride Way, North Harbour Industrial Estate, Albany
  4. From 4 May 2009 to 15 June 2010
    Unit 3, 41 Paul Matthews Drive, North Harbour Industrial Estate, Albany

Address for Records

  1. From 12 June 2000 to 12 June 2000
    8 Philson Terrace, Browns Bay, Auckland 10
  2. From 2 June 2004 to 2 June 2004
    Unit C, 13 Ride Way, North Harbour Industrial Estate, Albany

Company Directors

2 listed
IW
Ian Harvey WESTWOOD
Appointed 1 May 1990 · Unit 5, 41-43 Paul Matthews Drive, Albany, Auckland, NZ, 0632
PW
Phillip Morris WESTWOOD
Appointed 1 Oct 1993 · 1/12 College Road, St Johns, Auckland, NZ, 1072

Company Shareholders

4 share parcels · 5,400 shares total

Share allocation 1
1 shares (0.02%)
Vivienne Rose HASSAN
16a Allendale Road, Mount Albert, Auckland
Share allocation 2
1 shares (0.02%)
Phillip Morris WESTWOOD
1/12 College Road, St Johns, Auckland
Share allocation 3
1 shares (0.02%)
Ian Harvey WESTWOOD
Unit 5, 41-43 Paul Matthews Drive, Albany, Auckland
Share allocation 4
5,397 shares (99.94%)
Company No.: 57859
NZBN: 9429040695839
HYGEX NZ LIMITED
5/41 Paul Matthews Drive, North Harbour Industrial Estate, Albany