General information

A 1 Safety & Packaging NZ Limited

Type: NZ Limited Company (Ltd)

9429032440911

New Zealand Business Number

2198240

Company Number

Registered

Company Status

A 1 Safety & Packaging Nz Limited (issued an NZBN of 9429032440911) was started on 16 Dec 2008. 2 addresses are in use by the company: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: physical, registered). 17 Aranui Road, Mount Wellington, Auckland had been their registered address, up to 26 Feb 2016. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 98 shares (98 per cent of shares), namely:
Deo Group Limited (an entity) located at Newmarket, Auckland postcode 1023. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Deo, Rohit (an individual) - located at Rosehill, Papakura. Next there is the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Deo, Saleshni, located at Rosehill, Papakura (an individual). Businesscheck's data was last updated on 23 Mar 2024.

Current address	Type	Used since
Level 6, 135 Broadway, Newmarket, Auckland, 1023	Physical & registered & service	26 Feb 2016

Last updated: 23 Mar 2024

Directors

Name and Address	Role	Period
Rohit Deo Rosehill, Papakura, 2113 Address used since 10 Nov 2017 Mount Wellington, Auckland, 1060 Address used since 13 Oct 2009	Director	16 Dec 2008 - current

Addresses

Previous address	Type	Period
17 Aranui Road, Mount Wellington, Auckland, 1060	Registered	13 Nov 2013 - 26 Feb 2016
16 Ryan Place, Manukau, Auckland, 2104	Registered	07 Feb 2012 - 13 Nov 2013
17 Aranui Rd, Mt Wellington, Auckland	Registered	16 Dec 2008 - 07 Feb 2012
17 Aranui Road, Mount Wellington, Auckland, 1060	Physical	16 Dec 2008 - 26 Feb 2016

Financial Data

Financial info

100

Total number of Shares

November

Annual return filing month

20 Nov 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 98

Shareholder Name	Address	Period
Deo Group Limited Shareholder NZBN: 9429041371893 Entity (NZ Limited Company)	Newmarket Auckland 1023	06 Nov 2014 - current

Shares Allocation #2 Number of Shares: 1

Shareholder Name	Address	Period
Deo, Rohit Individual	Rosehill Papakura 2113	16 Dec 2008 - current

Shares Allocation #3 Number of Shares: 1

Shareholder Name	Address	Period
Deo, Saleshni Individual	Rosehill Papakura 2113	14 Feb 2012 - current

Ultimate Holding Company

Name	Deo Group Limited
Type	Ltd
Ultimate Holding Company Number	5427402
Country of origin	NZ
Address	Level 6, 135 Broadway Newmarket Auckland 1023

Location

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