Tubepack Holdings Limited
Type: NZ Limited Company (Ltd)Tubepack Holdings Limited (New Zealand Business Number 9429035367215) was registered on 21 Jun 2004. 8 addresess are in use by the company: 86 Symes Drive, Red Beach, Red Beach, 0932 (type: registered, service). 122 Landmark Terrace, Orewa had been their registered address, up to 23 Jun 2023. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 40 shares (40 per cent of shares), namely:
Gadc Limited (an entity) located at Newmarket, Auckland postcode 1023. In the second group, a total of 2 shareholders hold 60 per cent of all shares (exactly 60 shares); it includes
Cave, Janet Isabel (an individual) - located at Kensington Park, Orewa,
Cave, Ronald Jack (an individual) - located at Kensington Park, Orewa. "Plastic product mfg nec" (ANZSIC C191940) is the category the ABS issued Tubepack Holdings Limited. Businesscheck's database was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 122 Landmark Terrace, Orewa, 0931 | Physical | 17 Jun 2014 |
| 122 Landmark Terrace, Orewa, 0931 | Office & postal & delivery | 23 Jun 2019 |
| 86 Symes Drive, Red Beach, Red Beach, 0932 | Postal & office & delivery | 15 Jun 2023 |
| 86 Symes Drive, Red Beach, Red Beach, 0932 | Registered & service | 23 Jun 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Garth Aaron Cohen
Drury, 2579
Address used since 01 Feb 2018
Northcote Point, North Shore City, 0627
Address used since 31 Jul 2008 |
Director | 21 Jun 2004 - current |
|
Ronald Jack Cave
Red Beach, Red Beach, 0932
Address used since 01 Apr 2023
Orewa, 0931
Address used since 01 Jul 2017
Kensington Park, Orewa, 0931
Address used since 09 Jun 2014 |
Director | 21 Jun 2004 - current |
|
Peeter Francis Pink
Torbay, Auckland,
Address used since 21 Jun 2004 |
Director | 21 Jun 2004 - 10 Feb 2006 |
|
Campbell Ronald Cave
Balmoral, Auckland,
Address used since 21 Jun 2004 |
Director | 21 Jun 2004 - 15 Feb 2005 |
| Type | Used since | |
|---|---|---|
| 86 Symes Drive, Red Beach, Red Beach, 0932 | Registered & service | 23 Jun 2023 |
| 122 Landmark Terrace , Orewa , 0931 |
| Previous address | Type | Period |
|---|---|---|
| 122 Landmark Terrace, Orewa, 0931 | Registered & service | 17 Jun 2014 - 23 Jun 2023 |
| 5 Mandeno Drive, Alderton Park, Keri Keri | Registered & physical | 20 May 2010 - 17 Jun 2014 |
| 1-56 Castor Bay Road, Castor Bay, North Shore City | Registered & physical | 07 Aug 2008 - 20 May 2010 |
| 6-10 Parkway Road, Mairangi Bay, Auckland | Registered & physical | 21 Jun 2004 - 07 Aug 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gadc Limited Shareholder NZBN: 9429036408092 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
21 Jun 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cave, Janet Isabel Individual |
Kensington Park Orewa 0931 |
21 Jun 2004 - current |
|
Cave, Ronald Jack Individual |
Kensington Park Orewa 0931 |
21 Jun 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cave, Campbell Ronald Individual |
Balmoral Auckland |
21 Jun 2004 - 27 Jun 2010 |
 |
Crown Cavalier Limited 122 Landmark Terrace |
|
All Pack Limited 122 Landmark Terrace |
|
Cosmetic Containers Limited 122 Landmark Terrace |
|
Plastic Solutions (2000) Limited 122 Landmark Terrace |
|
Mainline Capital Limited 59 Panorama Heights |
|
Accounting & Office Services Limited 103 Panorama Heights |
|
All Pack Limited 86 Symes Drive |
|
Vision Plastics (nz) Limited 3 Furnace Place |
|
Vinyl Home Limited 25a Alexander Avenue |
|
Tasman Machinery Pty Limited Level 4 |
|
Nu Cleer New Zealand Limited 131 St Stephens Avenue |
|
La Plastecnica Limited 44 Beckford Rd, St Martins |