General information
Q Pak Holdings Limited
Type: NZ Limited Company (Ltd)9429034673348
New Zealand Business Number
1657219
Company Number
Registered
Company Status
Q Pak Holdings Limited (issued a New Zealand Business Number of 9429034673348) was incorporated on 07 Jul 2005. 2 addresses are currently in use by the company: 15 Edward Street, Te Aro, Wellington, 6011 (type: physical, service). Level 12, 20 Customhouse Quay, Wellington had been their physical address, up until 25 Mar 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Kelly, Prudence Ann (an individual) located at Seatoun, Wellington. The Businesscheck data was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 15 Edward Street, Te Aro, Wellington, 6011 | Physical & service & registered | 25 Mar 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Prudence Ann Kelly
Seatoun, Wellington, 6022
Address used since 07 Jul 2005 |
Director | 07 Jul 2005 - current |
|
Quintin Paul Kelly
Seatoun, Wellington, 6022
Address used since 07 Jul 2005 |
Director | 07 Jul 2005 - 01 Mar 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 12, 20 Customhouse Quay, Wellington, 6011 | Physical & registered | 22 Jun 2018 - 25 Mar 2022 |
| Level 16, 10 Brandon Street, Wellington, 6011 | Physical & registered | 23 Feb 2015 - 22 Jun 2018 |
| Level 7, 234 Wakefield Street, Wellington | Physical & registered | 07 Jul 2005 - 23 Feb 2015 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
25 May 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Kelly, Prudence Ann Individual |
Seatoun Wellington |
07 Jul 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kelly, Quintin Paul Individual |
Seatoun Wellington |
07 Jul 2005 - 26 May 2022 |
Location
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