General information

Sadleirs Packaging NZ Limited

Type: NZ Limited Company (Ltd)
9429041062050
New Zealand Business Number
4905619
Company Number
Registered
Company Status
F373970 - Wholesale Trade Nec
Industry classification codes with description

Sadleirs Packaging Nz Limited (issued a business number of 9429041062050) was incorporated on 29 Jan 2014. 1 address is in use by the company: Kpmg, 18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (type: physical, registered). Sadleirs Packaging Nz Limited used more aliases, namely: Sadliers Packaging Nz Limited from 18 Jan 2014 to 31 Jan 2014. 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (100% of shares), namely:
Lionel Samson Group Pty Ltd (an other) located at Kewdale, Wa 6105. "Wholesale trade nec" (ANZSIC F373970) is the classification the Australian Bureau of Statistics issued to Sadleirs Packaging Nz Limited. Our data was last updated on 07 Jan 2021.

Current address Type Used since
Kpmg, 18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 Physical & registered 29 Jan 2014
Contact info
64 8 93332444
Phone (Phone)
companysecretary@sadleirs.com.au
Email
www.sadleirs.com.au
Website
Directors
Name and Address Role Period
Rachel Rees
Nedlands, 6009
Address used since 19 Jan 2018
Director 19 Jan 2018 - current
Glen Cameron Davies
Myaree Western Australia, 6154
Address used since 11 Oct 2018
Kewdale Western Australia, 6105
Address used since 01 Jan 1970
Director 11 Oct 2018 - current
David Preston Cole
Kewdale. Western Australia, 6105
Address used since 01 Jan 1970
Burswood, Western Australia, 6100
Address used since 13 Aug 2019
Director 13 Aug 2019 - current
Ian David Kent
Gidgegannup, 6083
Address used since 01 Feb 2016
Perth Western Australia, 6105
Address used since 01 Jan 1970
Director 01 Feb 2016 - 13 Aug 2019
Gary Pyne
Kewdale, Western Australia, 6105
Address used since 01 Jan 1970
Cottesloe, Western Australia 6011,
Address used since 01 Dec 2014
Director 01 Dec 2014 - 19 Jan 2018
Neil David
The Vines, Wa 6069,
Address used since 29 Jan 2014
Kewdale, Western Australia, 6105
Address used since 01 Jan 1970
Director 29 Jan 2014 - 29 Dec 2015
Stephen Samson
Bicton, Wa 6157,
Address used since 29 Jan 2014
Director 29 Jan 2014 - 21 Dec 2014
Addresses
Principal place of activity
Kpmg, 18 Viaduct Harbour Avenue , Auckland Central , Auckland , 1010
Financial Data
Financial info
1
Total number of Shares
October
Annual return filing month
March
Financial report filing month
22 Oct 2020
Annual return last filed
Shares Allocation Number of Shares: 1
Shareholder Name Address Period
Lionel Samson Group Pty Ltd
Other
Kewdale
Wa 6105
29 Jan 2014 - current

Ultimate Holding Company
Name Lionel Samson Group Pty Ltd
Type Company
Country of origin AU
Address 470 Belmont Avenue
Kewdale
Western Australia 6105
Location
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