General information
Tecpak Industries Limited
Type: NZ Limited Company (Ltd)9429031485401
New Zealand Business Number
2526990
Company Number
Registered
Company Status
148895532
Australian Company Number
Tecpak Industries Limited (issued a New Zealand Business Number of 9429031485401) was registered on 22 Jun 2010. 2 addresses are in use by the company: 8 Maui Street, Pukete, Hamilton, 3200 (type: physical, registered). Level 6, 57 Symonds Street, Grafton, Auckland had been their physical address, up until 27 Sep 2018. Tecpak Industries Limited used other aliases, namely: Tec Projects Limited from 22 Jun 2010 to 17 Dec 2010. 2 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 2 shares (100 per cent of shares), namely:
Pact Group (Nz) Limited (an entity) located at Pukete, Hamilton postcode 3200. Our data was updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Maui Street, Pukete, Hamilton, 3200 | Physical & registered & service | 27 Sep 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul David Washer
Remuera, Auckland, 1050
Address used since 04 May 2023
South Yarra, Victoria, 3141
Address used since 14 May 2021
South Yarra, Victoria, 3141
Address used since 31 Mar 2021 |
Director | 31 Mar 2021 - current |
|
Eric Grant Kjestrup
Grey Lynn, Auckland, 1021
Address used since 17 Mar 2023 |
Director | 17 Mar 2023 - current |
|
Kathryn Michelle De Bont
Northcote, Victoria, 3070
Address used since 17 Mar 2023 |
Director | 17 Mar 2023 - current |
|
Jonathon David West
Cremorne, Victoria, 3121
Address used since 01 Jan 1970
Bronte, N S W, 2024
Address used since 17 Sep 2018
650 Church Street, Richmond, Victoria, 3121
Address used since 01 Jan 1970 |
Director | 17 Sep 2018 - 17 Mar 2023 |
|
Anita Janeece James
Glen Iris, Vic, 3146
Address used since 24 Nov 2021
Glen Iris, 3146
Address used since 21 Jun 2019 |
Director | 21 Jun 2019 - 29 Apr 2022 |
|
Richard Charles Betts
Cremorne, Victoria, 3121
Address used since 01 Jan 1970
650 Church Street, Richmond, Victoria, 3121
Address used since 01 Jan 1970
Brighton, Victoria, 3186
Address used since 01 Jul 2015 |
Director | 01 Jul 2015 - 31 Mar 2021 |
|
Malcolm Peter Bundey
South Yarra, Victoria, 3141
Address used since 01 May 2017
650 Church Street, Richmond, Victoria, 3121
Address used since 01 Jan 1970 |
Director | 22 Dec 2015 - 17 Sep 2018 |
|
Brian Anthony Cridland
Birchgrove Nsw, 2041
Address used since 16 Dec 2013
650 Church Street, Richmond, Victoria, 3121
Address used since 01 Jan 1970 |
Director | 16 Dec 2013 - 22 Dec 2015 |
|
Darren Leigh Brown
Williamstown Vic, 3016
Address used since 16 Dec 2013 |
Director | 16 Dec 2013 - 01 Jul 2015 |
|
Raphael Geminder
Malvern, Victoria 3144, Australia,
Address used since 22 Jun 2010 |
Director | 22 Jun 2010 - 16 Dec 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 6, 57 Symonds Street, Grafton, Auckland, 1010 | Physical & registered | 22 Jun 2010 - 27 Sep 2018 |
Financial Data
Financial info
2
Total number of Shares
May
Annual return filing month
26 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Pact Group (nz) Limited Shareholder NZBN: 9429037054298 Entity (NZ Limited Company) |
Pukete Hamilton 3200 |
22 Jun 2010 - current |
Ultimate Holding Company
| Effective Date | 20 Jun 2022 |
| Name | Pact Group Holdings Limited |
| Type | Company |
| Country of origin | AU |
| Address |
Level 1, Building 6, 650 Church Street Richmond Victoria 3121 |
Location
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|
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|
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|
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