General information

Active & Intelligent Packaging Limited

Type: NZ Limited Company (Ltd)
9429032300987
New Zealand Business Number
2230496
Company Number
Registered
Company Status
F373970 - Wholesale Trade Nec
Industry classification codes with description

Active & Intelligent Packaging Limited (issued an NZ business identifier of 9429032300987) was incorporated on 29 May 2009. 1 address is currently in use by the company: 57 San Valentino Drive, Henderson, Auckland, 0612 (type: physical, registered). Active & Intelligent Packaging Limited used other names, namely: Activintell Packaging Limited from 22 Mar 2010 to 29 Apr 2010, Active-Intel Packaging Limited (29 May 2009 to 22 Mar 2010). 1000 shares are allotted to 5 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 332 shares (33.2 per cent of shares), namely:
Jayanti Keshaw (an individual) located at Henderson, Auckland. As far as the second group is concerned, a total of 2 shareholders hold 33.2 per cent of all shares (332 shares); it includes
Jayanti Keshaw (an individual) - located at Henderson, Auckland,
Wendy Keshaw (an individual) - located at Henderson, Auckland. The 3rd group of shareholders, share allotment (4 shares, 0.4%) belongs to 1 entity, namely:
Jayanti Keshaw, located at Henderson, Auckland (an individual). "Wholesale trade nec" (business classification F373970) is the classification the ABS issued Active & Intelligent Packaging Limited. The Businesscheck information was last updated on 02 Jun 2020.

Current address Type Used since
57 San Valentino Drive, Henderson, Auckland, 0612 Physical & registered 29 May 2009
Contact info
64 9 8359905
Phone (Phone)
john@iesnz.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Jayanti Keshaw
Henderson, Auckland, 0612
Address used since 29 May 2009
Director 29 May 2009 - current
Addresses
Principal place of activity
57 San Valentino Drive , Henderson , Auckland , 0612
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
01 Oct 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 332
Shareholder Name Address Period
Jayanti Keshaw
Individual
Henderson
Auckland
29 May 2009 - current
Shares Allocation #2 Number of Shares: 332
Shareholder Name Address Period
Jayanti Keshaw
Individual
Henderson
Auckland
29 May 2009 - current
Wendy Jan Keshaw
Individual
Henderson
Auckland
29 May 2009 - current
Shares Allocation #3 Number of Shares: 4
Shareholder Name Address Period
Jayanti Keshaw
Individual
Henderson
Auckland
29 May 2009 - current
Shares Allocation #4 Number of Shares: 332
Shareholder Name Address Period
Wendy Jan Keshaw
Individual
Henderson
Auckland
29 May 2009 - current

Historic shareholders

Shareholder Name Address Period
Heather Carolle Wyse
Individual
Titirangi
Auckland
29 May 2009 - 05 Sep 2016
Location
Companies nearby
I.e.s. Limited
57 San Valentino Drive
Castle Heights Management Limited
65 San Valentino Drive
Larnoch Gardens Management Limited
65 San Valentino Drive
Sadikan Investments Limited
11 San Angelo Court
Navraj Enterprises Limited
77 San Valentino Drive
Chand And Chand Commercial Cleaning (2013) Limited
77 San Valentino Drive
Similar companies
A-z International Tradings Limited
35 San Marino Drive
Just Wrap It Limited
4 Finsbury Place
Melodic International Limited
39 Waltham St
Yocare Health NZ Limited
62 Spence Road
Skytrade NZ Limited
2/54 Keeling Road
NZ Technology & Trade Group Company Limited
Suite 9, 54 Keeling Road