General information
Port Nicholson Packaging 2002 Limited
Type: NZ Limited Company (Ltd)9429036580163
New Zealand Business Number
1196311
Company Number
Registered
Company Status
Port Nicholson Packaging 2002 Limited (issued an NZ business identifier of 9429036580163) was started on 19 Mar 2002. 2 addresses are currently in use by the company: Level 1, 8 Margaret Street, Lower Hutt, 5010 (type: physical, service). C/- Sherwin Chan & Walshe Ltd, Chartered Accountants, Level 6, 45 Knights Road, Lower Hutt had been their physical address, until 13 May 2014. 120 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 120 shares (100 per cent of shares), namely:
Van Boheemen Enterprises Limited (an entity) located at Hutt Central, Lower Hutt postcode 5010. Our information was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 8 Margaret Street, Lower Hutt, 5010 | Physical & service & registered | 13 May 2014 |
Contact info
64 04 5559090
Phone
64 4 5685018
Phone (Phone)
info@bsco.co.nz
Email
michael@pnp.co.nz
Email
www.pnp.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rhys William Van Boheemen
Manor Park, Lower Hutt, 5019
Address used since 03 Apr 2024 |
Director | 03 Apr 2024 - current |
|
Michael William Van Boheemen
Roseneath, Wellington, 6011
Address used since 01 Nov 2019
Tawa, Wellington, 5028
Address used since 01 Nov 2015 |
Director | 19 Mar 2002 - 03 Apr 2024 |
|
Elizabeth Van Boheemen
Tawa, Wellington, 5028
Address used since 01 Nov 2015 |
Director | 19 Mar 2002 - 25 Jul 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/- Sherwin Chan & Walshe Ltd, Chartered Accountants, Level 6, 45 Knights Road, Lower Hutt | Physical & registered | 19 Mar 2002 - 13 May 2014 |
Financial Data
Financial info
120
Total number of Shares
November
Annual return filing month
09 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Boheemen Enterprises Limited Shareholder NZBN: 9429046371782 Entity (NZ Limited Company) |
Hutt Central Lower Hutt 5010 |
04 Apr 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Boheemen, Michael William Individual |
Tawa |
19 Mar 2002 - 04 Apr 2024 |
|
Van Boheemen, Michael William Individual |
Tawa |
19 Mar 2002 - 04 Apr 2024 |
|
Van Boheemen, Elizabeth Individual |
Tawa |
19 Mar 2002 - 04 Apr 2024 |
|
Van Boheemen, Elizabeth Individual |
Tawa |
19 Mar 2002 - 04 Apr 2024 |
Location
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