Functional Packaging Limited
Type: NZ Limited Company (Ltd)Functional Packaging Limited (New Zealand Business Number 9429038397899) was launched on 17 Nov 1995. 2 addresses are currently in use by the company: 11 Galatos Street, Auckland Central, Auckland, 1010 (type: registered, physical). 5 Tiri Road, Oneroa, Waiheke Island had been their registered address, up to 20 Dec 2021. 100 shares are allotted to 8 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Taylor, Helen Claire (an individual) located at One Tree Hill, Auckland postcode 1061. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Taylor, Stephen Thomas (an individual) - located at One Tree Hill, Auckland. Moving on to the third group of shareholders, share allocation (49 shares, 49%) belongs to 3 entities, namely:
Rashleigh, Phillip Stephen, located at Waiuku, Auckland (an individual),
Carter, James Sidney, located at Oneroa, Waiheke Island (an individual),
Taylor, Stephen Thomas, located at One Tree Hill, Auckland (an individual). The Businesscheck information was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 11 Galatos Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 20 Dec 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Thomas Taylor
One Tree Hill, Auckland, 1061
Address used since 10 Dec 2021
One Tree Hill, Auckland, 1061
Address used since 01 Jan 2015 |
Director | 17 Nov 1995 - current |
| Previous address | Type | Period |
|---|---|---|
| 5 Tiri Road, Oneroa, Waiheke Island, 1081 | Registered & physical | 24 Aug 2010 - 20 Dec 2021 |
| 28 Lingarth Street, Remuera, Auckland | Physical | 09 Aug 2004 - 09 Aug 2004 |
| 28 Lingarth Street, Remuera | Registered | 09 Aug 2004 - 24 Aug 2010 |
| 3/43 Tawhiri Road, One Tree Hill, Auckland | Registered & physical | 17 Nov 1995 - 09 Aug 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Helen Claire Individual |
One Tree Hill Auckland 1061 |
17 Nov 1995 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Stephen Thomas Individual |
One Tree Hill Auckland 1061 |
17 Nov 1995 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rashleigh, Phillip Stephen Individual |
Waiuku Auckland |
02 Aug 2004 - current |
|
Carter, James Sidney Individual |
Oneroa Waiheke Island 1081 |
02 Aug 2004 - current |
|
Taylor, Stephen Thomas Individual |
One Tree Hill Auckland 1061 |
02 Aug 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rashleigh, Phillip Stephen Individual |
Waiuku Auckland |
02 Aug 2004 - current |
|
Carter, James Sidney Individual |
Oneroa Waiheke Island 1081 |
02 Aug 2004 - current |
|
Taylor, Helen Claire Individual |
One Tree Hill Auckland 1061 |
02 Aug 2004 - current |
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