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General information

Spraypac Products (nz) Limited

Type: NZ Limited Company (Ltd)
9429039717375
New Zealand Business Number
310633
Company Number
Registered
Company Status

Spraypac Products (Nz) Limited (issued an NZBN of 9429039717375) was registered on 15 Aug 1986. 2 addresses are in use by the company: 119 Diana Drive, Glenfield, Auckland (type: physical, service). 2A Ashfield St, Glenfield, Auckland had been their registered address, until 01 Jun 1995. 604000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 302000 shares (50% of shares), namely:
Pact Group (Nz) Limited (an entity) located at Pukete, Hamilton postcode 3200. In the second group, a total of 1 shareholder holds 50% of all shares (302000 shares); it includes
Blackett, Peter Bruce (an individual) - located at Birkenhead, Auckland. Businesscheck's database was last updated on 25 Mar 2024.

Current address Type Used since
119 Diana Drive, Glenfield, Auckland Registered 01 Jun 1995
119 Diana Drive, Glenfield, Auckland Physical & service 01 Jul 1997
Last updated:
Directors
Name and Address Role Period
Peter Bruce Blackett
Birkenhead, North Shore City, 0626
Address used since 26 Mar 2010
Director 18 Oct 1991 - current
Eric Grant Kjestrup
Grey Lynn, Auckland, 1021
Address used since 16 Nov 2020
Director 16 Nov 2020 - current
Raphael Geminder
Malvern, Victoria 3144,
Address used since 10 Oct 2008
Victoria, 3121
Address used since 01 Jan 1970
Victoria, 3121
Address used since 01 Jan 1970
Director 10 Oct 2008 - 16 Nov 2020
Glen Robert Molloy
N S W 2041, Australia,
Address used since 24 Jul 1992
Director 24 Jul 1992 - 01 Jul 2007
Colin Francis Ryan
2 Hayes Street, Neutral Bay, N S W 2089, Australia,
Address used since 03 May 2000
Director 03 May 2000 - 01 Jul 2007
Graeme Russ Lambert
Chatswood, N S W, Australia,
Address used since 15 Nov 1994
Director 15 Nov 1994 - 30 Mar 2000
Rolf Paul Martin Weidermann
Lilli Pilli, Nsw, Australia,
Address used since 31 Jul 1991
Director 31 Jul 1991 - 15 Nov 1994
John Robert Sarah
Glenfield,
Address used since 18 Oct 1991
Director 18 Oct 1991 - 01 Jul 1992
Addresses
Previous address Type Period
2a Ashfield St, Glenfield, Auckland Registered 01 Jun 1995 - 01 Jun 1995
Financial Data
Financial info
604000
Total number of Shares
March
Annual return filing month
18 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 302000
Shareholder Name Address Period
Pact Group (nz) Limited
Shareholder NZBN: 9429037054298
Entity (NZ Limited Company) 		Pukete
Hamilton
3200 		03 Nov 2008 - current
Shares Allocation #2 Number of Shares: 302000
Shareholder Name Address Period
Blackett, Peter Bruce
Individual 		Birkenhead
Auckland
0645 		15 Aug 1986 - current

Historic shareholders

Shareholder Name Address Period
Null - Plaspak Pty Limited
Other 		15 Aug 1986 - 03 Nov 2008
Plaspak Pty Limited
Other 		15 Aug 1986 - 03 Nov 2008
Location
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