General information

Pouch Products Limited

Type: NZ Limited Company (Ltd)
9429031041942
New Zealand Business Number
3444811
Company Number
Registered
Company Status
C133315 - Bag Or Sack Mfg - Textile
Industry classification codes with description

Pouch Products Limited (issued an NZBN of 9429031041942) was registered on 05 Jul 2011. 3 addresses are in use by the company: Po Box 224, Otaki, Otaki, 5542 (type: postal, physical). 61 Cedar Drive, Paraparaumu Beach, Paraparaumu had been their registered address, until 13 Jun 2018. 15000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 7500 shares (50 per cent of shares), namely:
Foster, Sharyn Dale (an individual) located at Manakau postcode 5570. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 7500 shares); it includes
Squires, Steven Andrew (an individual) - located at Manakau. "Bag or sack mfg - textile" (ANZSIC C133315) is the category the Australian Bureau of Statistics issued Pouch Products Limited. Our data was updated on 25 Mar 2024.

Current address Type Used since
61 Kuku East Road, Rd 20, Manakau, 5570 Registered & physical & service 13 Jun 2018
Po Box 224, Otaki, Otaki, 5542 Postal 17 Jun 2020
Contact info
64 7 9483885
Phone (Phone)
info@pouchproducts.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.pouchproducts.co.nz
Website
Directors
Name and Address Role Period
Sharyn Dale Foster
Manakau, 5570
Address used since 17 Aug 2017
Director 13 Sep 2013 - current
James David Evans
Ellerslie, Auckland, 1051
Address used since 05 Jul 2011
Director 05 Jul 2011 - 13 Sep 2013
Thea Lynn Treahy-geofreda
Ellerslie, Auckland, 1051
Address used since 05 Jul 2011
Director 05 Jul 2011 - 28 Mar 2012
Brian Anthony Lanoue
Ellerslie, Auckland, 1051
Address used since 05 Jul 2011
Director 05 Jul 2011 - 28 Mar 2012
Addresses
Principal place of activity
61 Kuku East Road , Rd 20 , Manakau , 5570
Previous address Type Period
61 Cedar Drive, Paraparaumu Beach, Paraparaumu, 5032 Registered & physical 13 Jun 2017 - 13 Jun 2018
302 Kapiti Road, Paraparaumu Beach, Paraparaumu, 5032 Registered & physical 12 Dec 2014 - 13 Jun 2017
269 Otaki Gorge Road, Rd 2, Otaki, 5582 Registered & physical 06 Jan 2014 - 12 Dec 2014
C/- Kapiti Law, 40 Main Highway, Waikanae, 5250 Registered & physical 25 Sep 2013 - 06 Jan 2014
375a Great South Road, Ellerslie, Auckland, 1051 Registered & physical 05 Jul 2011 - 25 Sep 2013
Financial Data
Financial info
15000
Total number of Shares
June
Annual return filing month
12 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 7500
Shareholder Name Address Period
Foster, Sharyn Dale
Individual
Manakau
5570
17 Sep 2013 - current
Shares Allocation #2 Number of Shares: 7500
Shareholder Name Address Period
Squires, Steven Andrew
Individual
Manakau
5570
21 Oct 2013 - current

Historic shareholders

Shareholder Name Address Period
Evans, James David
Individual
Ellerslie
Auckland
1051
05 Jul 2011 - 17 Sep 2013
Lanoue, Brian Anthony
Individual
Ellerslie
Auckland
1051
05 Jul 2011 - 17 Sep 2013
Brian Anthony Lanoue
Director
Ellerslie
Auckland
1051
05 Jul 2011 - 17 Sep 2013
Thea Lynn Treahy-geofreda
Director
Ellerslie
Auckland
1051
05 Jul 2011 - 17 Sep 2013
Treahy-geofreda, Thea Lynn
Individual
Ellerslie
Auckland
1051
05 Jul 2011 - 17 Sep 2013
James David Evans
Director
Ellerslie
Auckland
1051
05 Jul 2011 - 17 Sep 2013
Location
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