Exat Packs Holdings Limited (issued an NZBN of 9429037362720) was registered on 01 Mar 2000. 8 addresess are currently in use by the company: 3086 Tauwhareparae Road, Rd 1, Tolaga Bay, 4077 (type: records, physical). 225B Pukehina Parade, Pukehina, Te Puke had been their registered address, up to 05 Nov 2018. Exat Packs Holdings Limited used other aliases, namely: Makiri Forest Company Limited from 01 Mar 2000 to 07 Oct 2009. 100 shares are issued to 6 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 50 shares (50% of shares), namely:
Turner, Alfred Henry (an individual) located at Welcome Bay, Tauranga postcode 3112,
Funnell, Scott Barry (an individual) located at Rd 1, Tolaga Bay postcode 4077,
Quigley, Colin (an individual) located at Gisborne. In the second group, a total of 3 shareholders hold 50% of all shares (exactly 50 shares); it includes
Funnell, Scott Barry (an individual) - located at Rd 1, Tolaga Bay,
Quigley, Colin (an individual) - located at Gisborne,
Turner, Alfred Henry (an individual) - located at Welcome Bay, Tauranga. Businesscheck's data was updated on 02 Apr 2024.
Current address | Type | Used since |
---|---|---|
225b Pukehina Parade, Pukehina, Te Puke, 3189 | Other (Address For Share Register) | 05 Jan 2016 |
3086 Tauwhareparae Road, Rd 1, Tolaga Bay, 4077 | Other (Address For Share Register) & shareregister (Address For Share Register) | 26 Oct 2018 |
Unit 1, 3086 Tauwhareparae Road, Tolaga Bay, 4077 | Other (Address for Records) & records (Address for Records) | 26 Oct 2018 |
3086 Tauwhareparae Road, Rd 1, Tolaga Bay, 4077 | Physical & service & registered | 05 Nov 2018 |
Name and Address | Role | Period |
---|---|---|
Scott Barry Funnell
Rd 1, Tolaga Bay, 4077
Address used since 21 Sep 2009 |
Director | 01 Mar 2000 - current |
Type | Used since | |
---|---|---|
3086 Tauwhareparae Road, Rd 1, Tolaga Bay, 4077 | Physical & service & registered | 05 Nov 2018 |
3086 Tauwhareparae Road, Rd 1, Tolaga Bay, 4077 | Records | 03 Oct 2023 |
Previous address | Type | Period |
---|---|---|
225b Pukehina Parade, Pukehina, Te Puke, 3189 | Registered & physical | 13 Jan 2016 - 05 Nov 2018 |
3086 Tauwhareparae Road, Rd 1, Tolaga Bay, 4077 | Registered & physical | 14 Oct 2014 - 13 Jan 2016 |
225b Pukehina Parade, R D 9, Te Puke, 3189 | Registered & physical | 05 Nov 2012 - 14 Oct 2014 |
385b Oceanbeach Road, Mount Maunganui, Mount Maunganui, 3116 | Registered & physical | 23 Nov 2010 - 05 Nov 2012 |
138 Totara Street, Mt Maunganui | Physical & registered | 09 Oct 2008 - 23 Nov 2010 |
2/13 Triton Ave, Mt Maunganui | Physical & registered | 19 Mar 2008 - 09 Oct 2008 |
M G I Wilson Elliott, Level 2, Fidelity House, 81 Carlton Gore Road, Auckland | Registered | 12 Apr 2000 - 19 Mar 2008 |
M G I Wilson Elliott, Level 2, Fidelity House, 81 Carlton Gore Road, Auckland | Physical | 01 Mar 2000 - 19 Mar 2008 |
Shareholder Name | Address | Period |
---|---|---|
Turner, Alfred Henry Individual |
Welcome Bay Tauranga 3112 |
13 Jul 2007 - current |
Funnell, Scott Barry Individual |
Rd 1 Tolaga Bay 4077 |
01 Mar 2000 - current |
Quigley, Colin Individual |
Gisborne |
13 Jul 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Funnell, Scott Barry Individual |
Rd 1 Tolaga Bay 4077 |
01 Mar 2000 - current |
Quigley, Colin Individual |
Gisborne |
13 Jul 2007 - current |
Turner, Alfred Henry Individual |
Welcome Bay Tauranga 3112 |
13 Jul 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Funnell, Paul Hugh Individual |
Dunedin |
01 Mar 2000 - 27 Jun 2010 |
Aitken, Peter John Douglas Individual |
Dunedin |
01 Mar 2000 - 27 Jun 2010 |
Purcell, Blair Beddingfield Individual |
3086 Tauwhareparae Road Rd Tolaga Bay |
01 Mar 2000 - 18 Dec 2006 |
Watts, Antony Derek Individual |
Dunedin |
01 Mar 2000 - 27 Jun 2010 |
Watts, Antony Derek Individual |
Christchurch |
18 Dec 2006 - 15 Nov 2010 |
Funnell, Paul Hugh Individual |
Chrisrchurch |
18 Dec 2006 - 15 Nov 2010 |
Hardwick Builders Limited 237 Pukehina Parade |
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Jence Holdings Limited 237 Pukehina Parade |
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Pukehina Ratepayers & Residents Association Incorporated 244 Pukehina Parade |
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Community Fellowships Incorporated 252 Pukehina Parade |
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Tekton Builders Limited 282 Pukehina Parade |
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Pukehina Educare 185 Pukehina Parade |