General information
Cas-pak Products Limited
Type: NZ Limited Company (Ltd)9429000090292
New Zealand Business Number
464901
Company Number
Registered
Company Status
Cas-Pak Products Limited (issued a business number of 9429000090292) was started on 16 Aug 1990. 1 address is in use by the company: 106B Bush Road, Albany, Auckland, 0632 (type: physical, registered). E5, 27-29 William Pickering Drive, Albany, Auckland had been their registered address, up to 06 Dec 2019. 20000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 20000 shares (100% of shares), namely:
Cas-Pak Holdings Limited (an entity) located at Albany, Auckland postcode 0632. The Businesscheck information was updated on 19 May 2021.
| Current address | Type | Used since |
|---|---|---|
| 106b Bush Road, Albany, Auckland, 0632 | Physical & registered | 06 Dec 2019 |
Contact info
64 9 4219019
Phone (Phone)
orders@caspak.co.nz
Email
www.caspak.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Harry Zwalue
Rd 3, Silverdale, 0993
Address used since 04 Jul 2014 |
Director | 14 Nov 1992 - current |
|
Bryce Gordon Hickmott
Brighton 3186, Victoria, Australia,
Address used since 29 Feb 1996 |
Director | 29 Feb 1996 - 04 Nov 2004 |
|
Ronald Gordon Robbie
Devonport, Auckland 9,
Address used since 19 Oct 1992 |
Director | 19 Oct 1992 - 31 Mar 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| E5, 27-29 William Pickering Drive, Albany, Auckland, 0632 | Registered & physical | 03 Aug 2012 - 06 Dec 2019 |
| A3, 14-22 Triton Drive, Albany, Auckland, 0757 | Registered & physical | 09 Nov 2011 - 03 Aug 2012 |
| A3, 14-22 Triton Drive, Albany, North Shore City, 0757 | Registered & physical | 12 Nov 2010 - 09 Nov 2011 |
| A3, 14-22 Triton Drive, Albany, North Shore City 0757 | Registered & physical | 14 Nov 2008 - 12 Nov 2010 |
| A3 14-22 Triton Drive, Albany, Auckland | Physical & registered | 07 Nov 2005 - 14 Nov 2008 |
| First Floor 303 Parnell Road, Parnell, Auckland | Physical | 07 Mar 2000 - 07 Nov 2005 |
| Ross Pauling & Associates, Level 2, 130-138 St Georges Bay Road, Parnell, Auckland | Registered | 07 Mar 2000 - 07 Nov 2005 |
| Ross Pauling & Associates, Level 2, 130-138 St Georges Bay Road, Parnell, Auckland | Physical | 07 Mar 2000 - 07 Mar 2000 |
| 7 Pukeiti Road, Otahuhu | Registered | 16 May 1997 - 07 Mar 2000 |
| 80 Langley Road, Wiri | Registered | 18 Dec 1996 - 16 May 1997 |
| C/- Coopers & Lybrand, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland | Registered | 23 Oct 1992 - 18 Dec 1996 |
| - | Physical | 21 Feb 1992 - 07 Mar 2000 |
| C/- Coopers & Lybrand, Cml Centre, 157-165 Queen Street, Auckland | Registered | 23 Jan 1992 - 23 Oct 1992 |
Financial Data
Financial info
20000
Total number of Shares
November
Annual return filing month
02 Nov 2020
Annual return last filed
Shares Allocation Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Cas-pak Holdings Limited Shareholder NZBN: 9429038160042 Entity (NZ Limited Company) |
Albany Auckland 0632 |
16 Aug 1990 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Cas-pak Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 842827 |
| Country of origin | NZ |
| Address |
E5, 27-29 William Pickering Drive Albany Auckland 0632 |
Location
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