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General information

Pak-line Limited

Type: NZ Limited Company (Ltd)
9429038791376
New Zealand Business Number
605260
Company Number
Registered
Company Status

Pak-Line Limited (issued a New Zealand Business Number of 9429038791376) was launched on 17 Dec 1993. 2 addresses are currently in use by the company: 960 Omahu Road, Stortford Lodge, Hastings (type: physical, service). 44 Tirimaona Road, Glendene, Auckland had been their registered address, up to 28 Aug 2003. Pak-Line Limited used other names, namely: Zeal Holdings Limited from 17 Dec 1993 to 20 Oct 1998. 100 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 25 shares (25% of shares), namely:
Smith, Andrew Lawrence (an individual) located at Huapai, Kumeu postcode 0810. In the second group, a total of 1 shareholder holds 25% of all shares (exactly 25 shares); it includes
Miller, Roderick Hugh (an individual) - located at Havelock North. Next there is the next group of shareholders, share allotment (25 shares, 25%) belongs to 1 entity, namely:
Miller, Angela Susan, located at Havelock North (an individual). Businesscheck's database was updated on 25 Feb 2024.

Current address Type Used since
960 Omahu Road, Stortford Lodge, Hastings Registered 28 Aug 2003
960 Omahu Road, Stortford Lodge, Hastings Physical & service 07 Nov 2003
Last updated:
Contact info
64 6 8762312
Phone (Phone)
pakline.co.nz
Website
Directors
Name and Address Role Period
Andrew Lawrence Smith
Waitakere, Auckland, 0614
Address used since 29 Oct 2015
Huapai, Kumeu, 0810
Address used since 22 Sep 2017
Director 04 Feb 1994 - current
Roderick Hugh Miller
Rd 10, Hastings, 4172
Address used since 29 Oct 2015
Director 22 Nov 2000 - current
Deborah Jayne Smith
Wset Auckland,
Address used since 04 Feb 1994
Director 04 Feb 1994 - 22 Nov 2000
Angela Susan Miller
Hastings,
Address used since 04 Feb 1994
Director 04 Feb 1994 - 22 Nov 2000
Garth Osmond Melville
Johnsonville, Wellington,
Address used since 26 Apr 1994
Director 26 Apr 1994 - 06 May 1994
Carolyn Ward Melville
Johnsonville, Wellington,
Address used since 26 Apr 1994
Director 26 Apr 1994 - 06 May 1994
Addresses
Previous address Type Period
44 Tirimaona Road, Glendene, Auckland Registered 21 Dec 1999 - 28 Aug 2003
44 Tirimaona Road, Glendene, Auckland Physical 21 Dec 1999 - 21 Dec 1999
129 Maraekakaho Road, Stortford Lodge, Hastings Physical 21 Dec 1999 - 07 Nov 2003
17b Septimus Place,, Auckland Registered 20 Oct 1994 - 21 Dec 1999
J'mall Office Block, Broderick Road, Johnsonville, Wellington Registered 22 Feb 1994 - 20 Oct 1994
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Smith, Andrew Lawrence
Individual 		Huapai
Kumeu
0810 		17 Dec 1993 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Miller, Roderick Hugh
Individual 		Havelock North
 17 Dec 1993 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Miller, Angela Susan
Individual 		Havelock North
 17 Dec 1993 - current
Shares Allocation #4 Number of Shares: 25
Shareholder Name Address Period
Smith, Deborah Jayne
Individual 		Huapai
Kumeu
0810 		17 Dec 1993 - current
Location
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