Vacpack Limited
Type: NZ Limited Company (Ltd)Vacpack Limited (New Zealand Business Number 9429046226877) was registered on 24 Jul 2017. 8 addresess are currently in use by the company: 17C Corinthian Drive, Albany, Auckland, 0632 (type: registered, service). 36 Jelas Road, Red Beach, Red Beach had been their registered address, up to 14 Apr 2023. 100 shares are issued to 5 shareholders who belong to 4 shareholder groups. The first group is composed of 2 entities and holds 78 shares (78% of shares), namely:
Morton, Leigh Gail (a director) located at Red Beach, Red Beach postcode 0932,
Morton, Digby Berkeley (a director) located at Red Beach, Red Beach postcode 0932. As far as the second group is concerned, a total of 1 shareholder holds 20% of all shares (20 shares); it includes
Morton, Timothy Berkeley (an individual) - located at Orewa. Next there is the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Morton, Digby Berkeley, located at Red Beach, Red Beach (a director). "Industrial machinery or equipment wholesaling nec" (ANZSIC F341930) is the category the Australian Bureau of Statistics issued to Vacpack Limited. The Businesscheck information was last updated on 24 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 36 Jelas Road, Red Beach, Red Beach, 0932 | Office | 03 May 2019 |
| Flat 4, 237 Bush Road, Rosedale, Auckland, 0632 | Other (Address For Share Register) | 03 May 2019 |
| 36 Jelas Road, Red Beach, Red Beach, 0932 | Physical | 16 May 2019 |
| Unit 4, 3 Emirali Road, Silverdale, Silverdale, 0932 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 23 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Digby Berkeley Morton
Red Beach, Red Beach, 0932
Address used since 24 Jul 2017 |
Director | 24 Jul 2017 - current |
|
Leigh Gail Morton
Red Beach, Red Beach, 0932
Address used since 24 Jul 2017 |
Director | 24 Jul 2017 - current |
| Type | Used since | |
|---|---|---|
| Unit 4, 3 Emirali Road, Silverdale, Silverdale, 0932 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 23 Mar 2020 |
| Unit 4, 3 Emirali Road, Silverdale, Silverdale, 0932 | Delivery | 07 May 2020 |
| 17c Corinthian Drive, Albany, Auckland, 0632 | Registered & service | 14 Apr 2023 |
| 36 Jelas Road , Red Beach , Red Beach , 0932 |
| Previous address | Type | Period |
|---|---|---|
| 36 Jelas Road, Red Beach, Red Beach, 0932 | Registered & service | 16 May 2019 - 14 Apr 2023 |
| Flat 4, 237 Bush Road, Rosedale, Auckland, 0632 | Registered & physical | 15 May 2019 - 16 May 2019 |
| Unit 7a, 331 Rosedale Road, Albany, Auckland, 0632 | Registered & physical | 24 Jul 2017 - 15 May 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Morton, Leigh Gail Director |
Red Beach Red Beach 0932 |
24 Jul 2017 - current |
|
Morton, Digby Berkeley Director |
Red Beach Red Beach 0932 |
24 Jul 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Morton, Timothy Berkeley Individual |
Orewa 0931 |
24 Jul 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Morton, Digby Berkeley Director |
Red Beach Red Beach 0932 |
24 Jul 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Morton, Leigh Gail Director |
Red Beach Red Beach 0932 |
24 Jul 2017 - current |
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