General information

Exat Packs Holdings Limited

Type: NZ Limited Company (Ltd)

9429037362720

New Zealand Business Number

1015409

Company Number

Registered

Company Status

Exat Packs Holdings Limited (issued an NZBN of 9429037362720) was registered on 01 Mar 2000. 8 addresess are currently in use by the company: 3086 Tauwhareparae Road, Rd 1, Tolaga Bay, 4077 (type: records, physical). 225B Pukehina Parade, Pukehina, Te Puke had been their registered address, up to 05 Nov 2018. Exat Packs Holdings Limited used other aliases, namely: Makiri Forest Company Limited from 01 Mar 2000 to 07 Oct 2009. 100 shares are issued to 6 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 50 shares (50% of shares), namely:
Turner, Alfred Henry (an individual) located at Welcome Bay, Tauranga postcode 3112,
Funnell, Scott Barry (an individual) located at Rd 1, Tolaga Bay postcode 4077,
Quigley, Colin (an individual) located at Gisborne. In the second group, a total of 3 shareholders hold 50% of all shares (exactly 50 shares); it includes
Funnell, Scott Barry (an individual) - located at Rd 1, Tolaga Bay,
Quigley, Colin (an individual) - located at Gisborne,
Turner, Alfred Henry (an individual) - located at Welcome Bay, Tauranga. Businesscheck's data was updated on 02 Apr 2024.

Current address	Type	Used since
225b Pukehina Parade, Pukehina, Te Puke, 3189	Other (Address For Share Register)	05 Jan 2016
3086 Tauwhareparae Road, Rd 1, Tolaga Bay, 4077	Other (Address For Share Register) & shareregister (Address For Share Register)	26 Oct 2018
Unit 1, 3086 Tauwhareparae Road, Tolaga Bay, 4077	Other (Address for Records) & records (Address for Records)	26 Oct 2018
3086 Tauwhareparae Road, Rd 1, Tolaga Bay, 4077	Physical & service & registered	05 Nov 2018

Name	From	To
Exat Packs Holdings Limited	unknown	unknown
Makiri Forest Company Limited	01 Mar 2000	07 Oct 2009

Last updated: 02 Apr 2024

Contact info

64 27 4440324

Phone (Phone)

scot_kiwi@xtra.co.nz

No website

Website

Directors

Name and Address	Role	Period
Scott Barry Funnell Rd 1, Tolaga Bay, 4077 Address used since 21 Sep 2009	Director	01 Mar 2000 - current

Addresses

Other active addresses

	Type	Used since
3086 Tauwhareparae Road, Rd 1, Tolaga Bay, 4077	Physical & service & registered	05 Nov 2018
3086 Tauwhareparae Road, Rd 1, Tolaga Bay, 4077	Records	03 Oct 2023

Previous address	Type	Period
225b Pukehina Parade, Pukehina, Te Puke, 3189	Registered & physical	13 Jan 2016 - 05 Nov 2018
3086 Tauwhareparae Road, Rd 1, Tolaga Bay, 4077	Registered & physical	14 Oct 2014 - 13 Jan 2016
225b Pukehina Parade, R D 9, Te Puke, 3189	Registered & physical	05 Nov 2012 - 14 Oct 2014
385b Oceanbeach Road, Mount Maunganui, Mount Maunganui, 3116	Registered & physical	23 Nov 2010 - 05 Nov 2012
138 Totara Street, Mt Maunganui	Physical & registered	09 Oct 2008 - 23 Nov 2010
2/13 Triton Ave, Mt Maunganui	Physical & registered	19 Mar 2008 - 09 Oct 2008
M G I Wilson Elliott, Level 2, Fidelity House, 81 Carlton Gore Road, Auckland	Registered	12 Apr 2000 - 19 Mar 2008
M G I Wilson Elliott, Level 2, Fidelity House, 81 Carlton Gore Road, Auckland	Physical	01 Mar 2000 - 19 Mar 2008

Financial Data

Financial info

100

Total number of Shares

October

Annual return filing month

March

Financial report filing month

02 Oct 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 50

Shareholder Name	Address	Period
Turner, Alfred Henry Individual	Welcome Bay Tauranga 3112	13 Jul 2007 - current
Funnell, Scott Barry Individual	Rd 1 Tolaga Bay 4077	01 Mar 2000 - current
Quigley, Colin Individual	Gisborne	13 Jul 2007 - current

Shares Allocation #2 Number of Shares: 50

Shareholder Name	Address	Period
Funnell, Scott Barry Individual	Rd 1 Tolaga Bay 4077	01 Mar 2000 - current
Quigley, Colin Individual	Gisborne	13 Jul 2007 - current
Turner, Alfred Henry Individual	Welcome Bay Tauranga 3112	13 Jul 2007 - current

Historic shareholders

Shareholder Name	Address	Period
Funnell, Paul Hugh Individual	Dunedin	01 Mar 2000 - 27 Jun 2010
Aitken, Peter John Douglas Individual	Dunedin	01 Mar 2000 - 27 Jun 2010
Purcell, Blair Beddingfield Individual	3086 Tauwhareparae Road Rd Tolaga Bay	01 Mar 2000 - 18 Dec 2006
Watts, Antony Derek Individual	Dunedin	01 Mar 2000 - 27 Jun 2010
Watts, Antony Derek Individual	Christchurch	18 Dec 2006 - 15 Nov 2010
Funnell, Paul Hugh Individual	Chrisrchurch	18 Dec 2006 - 15 Nov 2010

Location

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