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WRAP UP LIMITED

● Registered
NZBN 9429039640796 · NZ Company No. 334462 · NZ Limited Company · Incorporated 23 Dec 1987

Wrap Up Limited was incorporated on 23 December 1987 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 14060 days.

Overview

NZ Business Number
9429039640796
Company Number
334462
Company Name
WRAP UP LIMITED
Previously Known As
CIVIC CONTRACTORS LIMITED
before 19 March 2015, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
23 December 1987 (Wednesday)
Status
Registered
Status History
Registered as of 23 December 1987 (Wednesday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
Staples Rodway Ltd
9th Floor, Tower Centre
45 Queen Street
Auckland
NZ 1010
Country of Origin
New Zealand
Address for Service
Staples Rodway Ltd
9th Floor, Tower Centre
45 Queen Street
Auckland
NZ 1010

Historic Data for Addresses

Principal Place of Business

  1. From 27 September 1991 to 7 April 2004
    21 Humphrey Kemp Avenue, Henderson, Auckland
  2. From 7 April 2004 to 14 November 2008
    10 Southgate Place, Henderson, Auckland
  3. From 14 November 2008 to 15 February 2010
    Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland
  4. From 15 February 2010 to 21 February 2011
    Staples Rodway Ltd, 9th Floor, Tower Centre, 45 Queen Street, Auckland, NZ

Address for Service

  1. From 1 July 1997 to 14 February 2005
    11 Galaxy Drive, Mairangi Bay, Auckland
  2. From 14 February 2005 to 14 November 2008
    10 Southgate Place, Henderson, Auckland
  3. From 14 November 2008 to 15 February 2010
    Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland
  4. From 15 February 2010 to 21 February 2011
    Staples Rodway Ltd, 9th Floor, Tower Centre, 45 Queen Street, Auckland, NZ

Address for Records

  1. From 8 August 2002 to 8 August 2002
    11 Galaxy Drive, Mairangi Bay, Auckland

Company Directors

2 listed
SB
Stefan Charles BILLING
Appointed 8 Nov 2001 · Flat 2, 5a Galaxy Drive, Mairangi Bay, Auckland, NZ, 0630
PS
Paul Joseph SINDEN
Appointed 16 Sep 1991 · 2a Junction Road, Oneroa, Waiheke Island, NZ, 1081

Company Shareholders

2 share parcels · 50,000 shares total

Share allocation 1
37,500 shares (75%)
Company No.: 3644772
NZBN: 9429030890886
PJS CUSTODIAN LIMITED
Level 9, 45 Queen Street, Auckland
Share allocation 2
12,500 shares (25%)
Company No.: 3987880
NZBN: 9429030529021
CB TRUSTEES 4 LIMITED
Level 4, 19 Morgan Street, Newmarket, Auckland