ALL PACK LIMITED

NZBN: 9429035362234
All Pack Limited was incorporated on 21 June 2004 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 8024 days.
 
 
NZ Business Number
9429035362234
Company Number
1519006
Company Name
ALL PACK LIMITED
Previously Known As
TUBEPACK GLOBAL LIMITED
before 19 August 2004, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
21 June 2004 (Monday)
Status
Registered
Status History
Registered as of 21 June 2004 (Monday)
Registered Office
122 Landmark Terrace
Orewa
NZ 0931
Country of Origin
New Zealand
Address for Service
122 Landmark Terrace
Orewa
NZ 0931
Postal Address File ID
Registered Office: 3259254
Address for Service: 3259254

Historic Data for Addresses

Principal Place of Business

From 21 June 2004 (Monday) to 7 August 2008 (Thursday)
6-10 Parkway Road, Mairangi Bay, Auckland
From 7 August 2008 (Thursday) to 21 June 2012 (Thursday)
1-56 Castor Bay Road, Castor Bay, North Shore City, NZ
From 21 June 2012 (Thursday) to 17 June 2014 (Tuesday)
5 Mandeno Drive, Kerikeri, Kerikeri, NZ 0230

Address for Service

From 21 June 2004 (Monday) to 7 August 2008 (Thursday)
6-10 Parkway Road, Mairangi Bay, Auckland
From 7 August 2008 (Thursday) to 21 June 2012 (Thursday)
1-56 Castor Bay Road, Castor Bay, North Shore City, NZ
From 21 June 2012 (Thursday) to 17 June 2014 (Tuesday)
5 Mandeno Drive, Kerikeri, Kerikeri, NZ 0230

Company Directors

Appointed on 21 June 2004
Garth Aaron COHEN
145 Queen Street, Northcote, Auckland, NZ, 0627
Appointed on 21 June 2004
Ronald Jack CAVE
122 Landmark Terrace, Kensington Park, Orewa, NZ, 0931

Company Shareholders 2 share parcels

Shares Allocation 1
40 shares (40%)

Company No.: 1226036
NZBN: 9429036408092
GADC LIMITED
3/5 Short Street, Newmarket, Auckland
Shares Allocation 2
60 shares (60%)

Ronald Jack CAVE
122 Landmark Terrace, Kensington Park, Orewa

Janet Isabel CAVE
122 Landmark Terrace, Kensington Park, Orewa
 
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