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General information

Selpak Automation New Zealand Limited

Type: NZ Limited Company (Ltd)
9429040863191
New Zealand Business Number
27099
Company Number
Registered
Company Status

Selpak Automation New Zealand Limited (issued a New Zealand Business Number of 9429040863191) was incorporated on 21 Dec 1972. 2 addresses are in use by the company: Unit B15, 710 Great South Road, Manukau, Auckland, 2104 (type: registered, physical). Unit C11, 710 Great South Road, Manukau had been their physical address, up until 20 Sep 2022. Selpak Automation New Zealand Limited used more names, namely: Mole Engineering (N.z.) Limited from 21 Dec 1972 to 06 Mar 1987. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Sipthorp, Shane (an individual) located at Corlette, Nsw 2315. The Businesscheck data was updated on 21 Mar 2024.

Current address Type Used since
Unit B15, 710 Great South Road, Manukau, Auckland, 2104 Registered & physical & service 20 Sep 2022
Last updated:
Directors
Name and Address Role Period
Shane Sipthorp
Corlette, Nsw 2315,
Address used since 15 Sep 2021
Bankstown, New South Wales, 2200
Address used since 01 Jan 1970
Sylvania Waters, Nsw 2224,
Address used since 30 Sep 2020
Blakehuast, Nsw 2221,
Address used since 25 Sep 2019
South Hurstville, New South Wales, 2221
Address used since 01 Jan 1970
South Hurstville, New South Wales, 2221
Address used since 01 Jan 1970
Blakehuast,, Nsw 2221,
Address used since 02 Oct 2009
Director 09 Oct 2003 - current
John Andrew Sipthorp
Yowie Bay, Nsw 2228, Australia,
Address used since 02 Oct 2009
Director 10 Sep 1991 - 12 Sep 2012
Micheal Kennedy
Strathfield, Nsw 2135, Australia,
Address used since 30 Sep 1991
Director 30 Sep 1991 - 09 Oct 2003
Addresses
Previous address Type Period
Unit C11, 710 Great South Road, Manukau, 2104 Physical & registered 24 Apr 2018 - 20 Sep 2022
Unit D, 12 Saturn Place, North Harbour, 0632 Registered 22 Apr 2016 - 24 Apr 2018
Unit D, 12 Saturn Place, North Harbour, Auckland, 0632 Physical 22 Apr 2016 - 24 Apr 2018
340 Clevedon-kawakawa Road, Rd 5, Papakura, 2585 Physical & registered 28 Oct 2010 - 22 Apr 2016
340 Kawa Kawa Bay Road, Clevedon, Auckland Registered & physical 14 Oct 2003 - 28 Oct 2010
Cnr Church And Selwyn Streets, Onehunga, Auckland Registered & physical 29 Sep 2003 - 14 Oct 2003
25 Saleyard Road, Otahuhu, Auckland Registered 03 Dec 2002 - 29 Sep 2003
9 Moa Street, Otahuhu, Auckland Physical 24 Sep 2001 - 24 Sep 2001
9 Moa Street, Otahuhu, Auckland Registered 24 Sep 2001 - 03 Dec 2002
8 Moa St, Otahuhu, Auckland Physical 24 Sep 2001 - 29 Sep 2003
Kpmg Peat Marwick, 7th Floor Peat Marwick House, 135 Victoria Street, Wellington Registered 30 Jul 1997 - 24 Sep 2001
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
June
Financial report filing month
08 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Sipthorp, Shane
Individual 		Corlette
Nsw 2315
 21 Dec 1972 - current

Historic shareholders

Shareholder Name Address Period
Sipthorp, John Andrew
Individual 		Yowie Bay
Nsw 2228, Australia
 21 Dec 1972 - 25 Sep 2012
Location
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