General information
Unibag Packaging Limited
Type: NZ Limited Company (Ltd)9429040224985
New Zealand Business Number
163344
Company Number
Registered
Company Status
Unibag Packaging Limited (NZBN 9429040224985) was registered on 27 Mar 1947. 2 addresses are currently in use by the company: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: physical, registered). Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland had been their physical address, up to 03 Mar 2020. Unibag Packaging Limited used more aliases, namely: Cariborum (New Zealand) Limited' from 27 Mar 1947 to 20 Aug 1990. 1428159 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1428159 shares (100% of shares), namely:
United Commercial Limited (an entity) located at East Tamaki, Auckland postcode 2013. Our information was last updated on 17 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered & service | 03 Mar 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Grant Ian Hally
Remuera, Auckland, 1050
Address used since 01 Feb 2012 |
Director | 30 Aug 1996 - current |
|
Alan James Lambourne
Devonport, Auckland,
Address used since 30 Aug 1996 |
Director | 30 Aug 1996 - 03 Aug 1998 |
|
Grant Robert Graham
Parnell, Auckland,
Address used since 31 Jul 1990 |
Director | 31 Jul 1990 - 30 Aug 1996 |
|
Michael Peter Stiassny
Auckland,
Address used since 31 Jul 1990 |
Director | 31 Jul 1990 - 30 Aug 1996 |
|
John Hurbert Bradley
Paraparaumu Beach,
Address used since 31 Jul 1990 |
Director | 31 Jul 1990 - 30 Aug 1996 |
|
Stephen Robert Patrick
Beachhaven, Auckland,
Address used since 31 Jul 1990 |
Director | 31 Jul 1990 - 31 Dec 1990 |
|
Brian Thomas Monk
Auckland 5,
Address used since 13 Jun 1986 |
Director | 13 Jun 1986 - 05 Mar 1990 |
|
Murray James Higgs
Auckland 5,
Address used since 07 Sep 1987 |
Director | 07 Sep 1987 - 05 Mar 1990 |
|
Paul Kee Seng Yeo
Auckland 5,
Address used since 01 Dec 1988 |
Director | 01 Dec 1988 - 31 Jan 1990 |
|
Lawrence Brian Powell
Auckland 9,
Address used since 13 Jun 1986 |
Director | 13 Jun 1986 - 07 Sep 1987 |
|
Gerald Leslie Hudson
St Marys Close, 435 Parnell Road, Parnell,
Address used since 13 Jun 1986 |
Director | 13 Jun 1986 - 07 Sep 1987 |
|
Donald Andrew Budden
Takapuna,
Address used since 31 Oct 1971 |
Director | 31 Oct 1971 - 13 Jun 1986 |
|
James David Dunlop
Auckland 5,
Address used since 13 Oct 1980 |
Director | 13 Oct 1980 - 13 Jun 1986 |
|
John Ormerod Haworth
Auckland 5,
Address used since 31 Dec 1969 |
Director | 31 Dec 1969 - 13 Oct 1980 |
|
James Richard Cropper
Remuera, Auckland,
Address used since 27 Mar 1947 |
Director | 27 Mar 1947 - 31 Oct 1971 |
|
Paul Cropper
Remuera, Auckland,
Address used since 27 Mar 1947 |
Director | 27 Mar 1947 - 31 Dec 1969 |
|
Charles Alexander Clark
Leyton, London E.10., England,
Address used since 27 Mar 1947 |
Director | 27 Mar 1947 - 29 Jul 1966 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered | 04 Oct 2019 - 03 Mar 2020 |
| Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 12 Jun 2018 - 04 Oct 2019 |
| Ford Building, 86 Highbrook Drive, East Tamaki, 2013 | Physical & registered | 17 Feb 2011 - 12 Jun 2018 |
| C/- Prince & Partners, Level 5 Reserve Bank Building, 67 Customs Street East, Auckland | Physical & registered | 23 Dec 1997 - 23 Dec 1997 |
| Custom House, Level 9, 50 Anzac Ave, Auckland | Physical & registered | 23 Dec 1997 - 17 Feb 2011 |
| Ferrier Hodgson & Co, 16th Floor, Southpac Tower, 45 Queen Street, Auckland | Registered | 28 Nov 1996 - 23 Dec 1997 |
| C/- Ferrier Hodgson And Co, 5th Floor Quay Tower, 29 Customs Street, Auckland | Registered | 08 Apr 1993 - 28 Nov 1996 |
Financial Data
Financial info
1428159
Total number of Shares
April
Annual return filing month
21 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1428159
| Shareholder Name | Address | Period |
|---|---|---|
|
United Commercial Limited Shareholder NZBN: 9429038664465 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
27 Mar 1947 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | United Commercial Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 635417 |
| Country of origin | NZ |
| Address |
Level 2, Rsm House, 60 Highbrook Drive East Tamaki Auckland 2013 |
Location
Companies nearby
 |
R & R Quality Products Limited Level 1, 320 Ti Rakau Drive |
|
Flowerpak 2005 Limited Level 1, 320 Ti Rakau Drive |
|
Fresh To Go Limited Level 2, 116 Harris Road |
|
Spraggon Marketing Limited Level 1, 320 Ti Rakau Drive |
|
NZ Good Food Co. Limited Level 2, Bdo House, 116 Harris Road, |
|
Elite Garage Doors Limited Level 1, 320 Ti Rakau Drive |