General information
Southpack Limited
Type: NZ Limited Company (Ltd)9429037970284
New Zealand Business Number
882644
Company Number
Registered
Company Status
Southpack Limited (issued a business number of 9429037970284) was started on 17 Nov 1997. 2 addresses are in use by the company: 111 Avenue Road East, Hastings, 4122 (type: registered, physical). Brown Webb Richardson Limited, 111 Avenue Road East, Hastings had been their registered address, until 16 Apr 2012. 100000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100000 shares (100 per cent of shares), namely:
Gilbertson, Antony Roy (an individual) located at Rd 2, Hastings postcode 4172. The Businesscheck database was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 111 Avenue Road East, Hastings | Service & physical | 26 Aug 2002 |
| 111 Avenue Road East, Hastings, 4122 | Registered | 16 Apr 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Antony Roy Gilbertson
Rd 2, Hastings, 4172
Address used since 30 Jun 2015 |
Director | 17 Nov 1997 - current |
|
Michael Tomlinson Pearse
Havelock North,
Address used since 17 Nov 1997 |
Director | 17 Nov 1997 - 12 May 2000 |
|
Lewis William Price
R D 2, Hastings,
Address used since 17 Nov 1997 |
Director | 17 Nov 1997 - 12 May 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Brown Webb Richardson Limited, 111 Avenue Road East, Hastings | Registered | 26 Aug 2002 - 16 Apr 2012 |
| Brown Webb & Co, Chartered Accountants, 111 Avenue Road East, Hastings | Registered | 12 Apr 2000 - 26 Aug 2002 |
| Brown Webb & Co, Chartered Accountants, 111 Avenue Road East, Hastings | Physical | 17 Nov 1997 - 26 Aug 2002 |
Financial Data
Financial info
100000
Total number of Shares
April
Annual return filing month
19 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Gilbertson, Antony Roy Individual |
Rd 2 Hastings 4172 |
17 Nov 1997 - current |
Location
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