General information
A-pak Plastics Limited
Type: NZ Limited Company (Ltd)9429037959951
New Zealand Business Number
884424
Company Number
Registered
Company Status
A-Pak Plastics Limited (New Zealand Business Number 9429037959951) was incorporated on 20 Nov 1997. 1 address is currently in use by the company: Unit C1, 29 Keeling Road, Henderson, Auckland (type: registered, physical). 76B Grassmere Road, Henderson Valley, Auckland had been their registered address, up until 06 May 2001. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Microsharp Limited (an entity) located at 29 Keeling Rd, Henderson, Auckland. Our information was last updated on 12 Oct 2021.
| Current address | Type | Used since |
|---|---|---|
| Unit C1, 29 Keeling Rd, Henderson, Auckland | Physical | 28 Feb 2001 |
| Unit C1, 29 Keeling Road, Henderson, Auckland | Registered | 06 May 2001 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Ralph Izzard
29 Keeling Road, Henderson, Auckland, 0612
Address used since 27 Oct 2015 |
Director | 20 Nov 1997 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 76b Grassmere Road, Henderson Valley, Auckland | Registered | 06 May 2001 - 06 May 2001 |
| 76b Grassmere Road, Henderson Valley, Auckland | Physical | 28 Feb 2001 - 28 Feb 2001 |
| 76b Grassmere Road, Henderson Valley, Auckland | Registered | 12 Apr 2000 - 06 May 2001 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
07 Apr 2021
Annual return last filed
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Microsharp Limited Shareholder NZBN: 9429038255892 Entity (NZ Limited Company) |
29 Keeling Rd Henderson, Auckland |
20 Nov 1997 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Microsharp Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 822101 |
| Country of origin | NZ |
Location
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Commodore Properties Limited Suite H1, 29 Keeling Road |
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Wainscot NZ Limited Suite H1, 29 Keeling Road |
|
Arb Holdings No. 2 Limited Suite H1, 29 Keeling Road |
|
Cork Tile Company Limited Suite G1, 29 Keeling Road |
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Microsharp Limited Unit C1 |
|
Multiflora Laboratories Limited 29 Keeling Road |