General information
Print & Pack NZ Limited
Type: NZ Limited Company (Ltd)9429032149708
New Zealand Business Number
110052
Company Number
Registered
Company Status
Print & Pack Nz Limited (issued a business number of 9429032149708) was started on 28 Nov 1980. 5 addresess are in use by the company: Suite 11333, 17B Farnham Street, Parnell, Auckland, 1052 (type: office, delivery). 241T Rosedale Road, Albany, Auckland had been their registered address, up to 01 Feb 2021. Print & Pack Nz Limited used other names, namely: Ferrostaal Nz Limited from 09 Dec 2009 to 01 Dec 2016, Man Ferrostaal Nz Limited (21 Dec 2006 to 09 Dec 2009) and Print & Pack (N.z.) Limited (18 Nov 1994 - 21 Dec 2006). 1200000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1200000 shares (100 per cent of shares), namely:
Print & Pack Australia Pty Ltd (an other) located at Macquarie Park, Sydney postcode 2113. The Businesscheck data was last updated on 29 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Cain Rd, Penrose, Auckland | Other (Address For Share Register) | 02 Mar 2006 |
| Suite 11333, 17b Farnham Street, Parnell, Auckland, 1052 | Physical & registered & service | 01 Feb 2021 |
| Suite 11333, 17b Farnham Street, Parnell, Auckland, 1052 | Office & delivery | 20 Feb 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Carsten Wendler
Mount Eliza, vic
Address used since 24 Oct 2013
Macquarie Park, 2113
Address used since 01 Jan 1970
Macquarie Park, 2113
Address used since 01 Jan 1970 |
Director | 24 Oct 2013 - current |
|
Bernd Ahlmann
Essen, Germany,
Address used since 05 Nov 2001 |
Director | 05 Nov 2001 - 01 Nov 2014 |
|
Markus Haefeli
Turramurra, Nsw 2074, Australia,
Address used since 25 Feb 2010 |
Director | 16 Jul 2007 - 23 Oct 2013 |
|
Peter George Wilton
Mcmahons Point, Nsw 2060, Australia,
Address used since 04 Apr 2006 |
Director | 04 Apr 2006 - 16 Jul 2007 |
|
Jonathan Clark
Caringbah, N S W 2229, Australia,
Address used since 05 Nov 2001 |
Director | 05 Nov 2001 - 01 Nov 2006 |
|
Steven Samuel Cowie
Greenwoods Corner, Auckland,
Address used since 15 Feb 2005 |
Director | 31 Mar 1989 - 10 Feb 2006 |
|
Thomas Goerges
Cronulla, N S W 2230, Australia,
Address used since 05 Nov 2001 |
Director | 05 Nov 2001 - 07 Feb 2005 |
|
Paul Grimm
Dusseldorf, Germany,
Address used since 06 Feb 1993 |
Director | 06 Feb 1993 - 05 Nov 2001 |
|
Terence John Fox
Brighton, Victoria, Australia,
Address used since 31 Mar 1996 |
Director | 31 Mar 1996 - 05 Nov 2001 |
|
David Noble
Elizabeth Bay, Sydney Nsw, Australia,
Address used since 25 Sep 1990 |
Director | 25 Sep 1990 - 31 Mar 1996 |
|
Barry Alfred Ian Lynch
Birkenhead, Auckland,
Address used since 15 Jan 1991 |
Director | 15 Jan 1991 - 25 Oct 1995 |
|
Helgi Schmidt-liermann
St Ives 2075, Sydney, Australia,
Address used since 25 Sep 1990 |
Director | 25 Sep 1990 - 28 Feb 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 241t Rosedale Road, Albany, Auckland, 0632 | Registered & physical | 13 Feb 2020 - 01 Feb 2021 |
| Power Tech Building, 295 Lincoln Road, Henderson, Auckland, 0610 | Registered & physical | 19 Mar 2014 - 13 Feb 2020 |
| 1 Cain Rd, Penrose, Auckland | Registered & physical | 09 Mar 2006 - 19 Mar 2014 |
| Unit 1 E, 1 Cain Road, Penrose, Auckland | Physical | 02 Mar 1998 - 09 Mar 2006 |
| 2 Crummer Avenue, Ponsonby, Auckland | Registered | 27 Jun 1997 - 09 Mar 2006 |
Financial Data
Financial info
1200000
Total number of Shares
February
Annual return filing month
December
Financial report filing month
05 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1200000
| Shareholder Name | Address | Period |
|---|---|---|
|
Print & Pack Australia Pty Ltd Other (Other) |
Macquarie Park Sydney 2113 |
27 Feb 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Print & Pack (australia) Pty Ltd Other |
28 Nov 1980 - 27 Feb 2008 | |
|
Null - Print & Pack (australia) Pty Ltd Other |
28 Nov 1980 - 27 Feb 2008 |
Ultimate Holding Company
| Effective Date | 24 May 2022 |
| Name | Print & Pack Australia Pty Ltd |
| Type | Pty Ltd |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
Location
Companies nearby
 |
P.r.p.v.f.x. Limited 295 Lincoln Road |
|
Power Technology Limited 295 Lincoln Road |
|
Future Link Electrical Limited Unit1, 295 Lincoln Road, Henderson |
|
New Zealand Oyster Industry Association Incorporated 295 Lincoln Road |
|
Ishare Homes Limited 1/295 Lincoln Road |
|
Geddes Truck Muffler & Exhaust Repair Limited 293 Lincoln Road |