General information
C & R Packers (1996) Limited
Type: NZ Limited Company (Ltd)9429038228322
New Zealand Business Number
828310
Company Number
Registered
Company Status
C185210 - Cosmetic Mfg
Industry classification codes with description
C & R Packers (1996) Limited (NZBN 9429038228322) was started on 30 Sep 1996. 2 addresses are in use by the company: 9 Canon Place, Pakuranga Heights, Auckland, 2010 (type: registered, physical). Suite 1, 9 Canon Place, Pakuranga Heights, Auckland had been their registered address, up until 20 Oct 2023. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Cbw Group Limited (an entity) located at Howick. "Cosmetic mfg" (business classification C185210) is the category the Australian Bureau of Statistics issued C & R Packers (1996) Limited. The Businesscheck data was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 Burford Place, Howick, Auckland, 2014 | Service & physical | 19 Mar 2013 |
| 9 Canon Place, Pakuranga Heights, Auckland, 2010 | Registered | 20 Oct 2023 |
Contact info
cbwgroup.co.nz
Website
crpackers.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Tod James Ryan
Mission Bay, Auckland, 1071
Address used since 04 Jan 2021
Glendowie, Auckland, 1071
Address used since 27 Jun 2003 |
Director | 01 Mar 1997 - current |
|
Kevin John Attwood
Tahawai, 3170
Address used since 04 Jan 2021
Rd 1, Katikati, 3177
Address used since 05 Jan 2010 |
Director | 19 Apr 2001 - current |
|
Richard Aubrey Martin
Wharewaka, Taupo, 3330
Address used since 04 Jan 2021
Saint Heliers, Auckland, 1071
Address used since 05 Jan 2010 |
Director | 26 Jun 2003 - current |
|
Bobbi Anne Ryan
Pakuranga, Auckland, 2010
Address used since 11 Jan 2021 |
Director | 11 Jan 2021 - current |
|
Terrance Arthur Simmons
Freemans Bay,
Address used since 30 Sep 1996 |
Director | 30 Sep 1996 - 19 Apr 2001 |
|
Christopher Peter Wheeler
Greenhithe,
Address used since 30 Sep 1999 |
Director | 30 Sep 1999 - 11 Dec 2000 |
|
Stephen Mark Wilshire
Te Atatu South, Auckland,
Address used since 01 Mar 1997 |
Director | 01 Mar 1997 - 30 Sep 1999 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite 1, 9 Canon Place, Pakuranga Heights, Auckland, 2010 | Registered | 19 Mar 2013 - 20 Oct 2023 |
| 29 Huia Road, Otahuhu, Auckland | Registered | 20 Feb 2001 - 20 Feb 2001 |
| 9 Burford Place, Howick, Auckland | Registered | 20 Feb 2001 - 19 Mar 2013 |
| 9 Burford Place, Howick | Physical | 15 Feb 2001 - 19 Mar 2013 |
| 29 Huia Road, Otahuhu | Physical | 15 Feb 2001 - 15 Feb 2001 |
| 9 Burford Place, Howick | Registered | 11 Apr 2000 - 20 Feb 2001 |
| 9 Burford Place, Howick | Registered | 17 Mar 1997 - 11 Apr 2000 |
| 9 Burford Place, Howick | Physical | 17 Mar 1997 - 15 Feb 2001 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
11 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Cbw Group Limited Shareholder NZBN: 9429032162806 Entity (NZ Limited Company) |
Howick |
30 Sep 1996 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Cbw Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 109120 |
| Country of origin | NZ |
Location
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|
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|
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|
Xuan Yan Yang Company Limited 58 Reelick Avenue |
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