General information
Order Packing Systems Limited
Type: NZ Limited Company (Ltd)9429037263515
New Zealand Business Number
1034986
Company Number
Registered
Company Status
Order Packing Systems Limited (NZBN 9429037263515) was registered on 12 May 2000. 2 addresses are in use by the company: 5 Fenton Street, Eden Terrace, Auckland (type: registered, physical). Order Packing Systems Limited used more names, namely: Rhodium Limited from 12 May 2000 to 25 May 2000. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Stackflo Holdings Limited (an entity) located at 5 Fenton Street, Eden Terrace, Auckland. Our data was last updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Fenton Street, Eden Terrace, Auckland | Registered & physical & service | 12 May 2000 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Russell Baker
Mangere Bridge, Auckland, 2022
Address used since 27 Apr 2005 |
Director | 27 May 2000 - current |
|
Keith Oliver
Rd 4, Pukekohe, 2679
Address used since 22 Oct 2013 |
Director | 22 Oct 2013 - 16 May 2016 |
|
Fraser Capel Powrie
Epsom, Auckland,
Address used since 12 May 2000 |
Director | 12 May 2000 - 27 May 2000 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
12 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Stackflo Holdings Limited Shareholder NZBN: 9429031573931 Entity (NZ Limited Company) |
5 Fenton Street Eden Terrace, Auckland |
12 May 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Powrie, Fraser Capel Individual |
Epsom Auckland |
12 May 2000 - 27 Jun 2010 |
|
Baker, John Russell Individual |
Mangere Bridge Auckland |
28 Apr 2005 - 27 Jun 2010 |
|
Sodium Limited Shareholder NZBN: 9429037549374 Company Number: 966152 Entity |
11 May 2010 - 27 Jun 2010 | |
|
Sodium Limited Shareholder NZBN: 9429037549374 Company Number: 966152 Entity |
11 May 2010 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 10 Jul 2019 |
| Name | Sodium Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 966152 |
| Country of origin | NZ |
| Address |
Suite 1, 5 Fenton Street Mount Eden Auckland 1024 |
Location
Companies nearby
 |
Breckon Properties Limited 5 Fenton Street |
|
Stackflo NZ Limited 5 Fenton Street |
|
Robert Moira Limited 5 Fenton Street |
|
Breckon Farms Limited 5 Fenton Street |
|
Praseodymium Limited 5 Fenton Street |
|
Auckland Legal Limited 5 Fenton Street |