General information
Co2pac Industries Limited
Type: NZ Limited Company (Ltd)9429038909719
New Zealand Business Number
567913
Company Number
Registered
Company Status
M692365 - Product Design Service
Industry classification codes with description
Co2Pac Industries Limited (New Zealand Business Number 9429038909719) was registered on 20 Nov 1992. 2 addresses are in use by the company: 88 Balmoral Road, Mount Eden, Auckland, 1024 (type: service, physical). 88-90 Balmoral Road, Mt Eden, Auckland had been their registered address, until 21 May 2015. 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10000 shares (100% of shares), namely:
Melrose, David Murray (a director) located at Mount Eden, Auckland postcode 1024. "Product design service" (business classification M692365) is the classification the ABS issued to Co2Pac Industries Limited. Businesscheck's data was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 11, 145 Quay Street, Auckland, 1010 | Registered & physical | 21 May 2015 |
| 88 Balmoral Road, Mount Eden, Auckland, 1024 | Service | 23 Dec 2022 |
Contact info
shaun@melroseplace.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Murray Melrose
Mount Eden, Auckland, 1024
Address used since 30 Nov 2009 |
Director | 20 Nov 1992 - current |
|
Hung-chi Chiu
Dannemora, Manukau, 2016
Address used since 30 Nov 2009 |
Director | 10 Mar 1996 - 01 Apr 2012 |
|
Miles Ian Hayward-ryan
Northcote, Auckland 9,
Address used since 20 Nov 1992 |
Director | 20 Nov 1992 - 02 Dec 1998 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 88-90 Balmoral Road, Mt Eden, Auckland, 1024 | Registered | 07 Dec 2010 - 21 May 2015 |
| 88-90 Balmoral Rd, Mt Eden, Auckland, 1024 | Physical | 07 Dec 2010 - 21 May 2015 |
| 88-90 Balmoral Rd, Mt Eden, Auckland | Physical | 20 Mar 2001 - 07 Dec 2010 |
| 28b Howard Road, Northcote, Auckland 9 | Physical | 20 Mar 2001 - 20 Mar 2001 |
| 88-90 Balmoral Road, Mt Eden, Auckland | Physical | 29 May 2000 - 20 Mar 2001 |
| 28b Howard Road, Northcote, Auckland 9 | Physical | 28 Mar 2000 - 29 May 2000 |
| 88-90 Balmoral Road, Mt Eden, Auckland | Registered | 02 Apr 1999 - 07 Dec 2010 |
| 28b Howard Road, Northcote, Auckland 9 | Registered | 02 Apr 1999 - 02 Apr 1999 |
Financial Data
Financial info
10000
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Melrose, David Murray Director |
Mount Eden Auckland 1024 |
24 Oct 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Co2pac 1992 Limited Shareholder NZBN: 9429038928666 Company Number: 562746 Entity |
Central Auckland Auckland 1010 |
20 Nov 1992 - 24 Oct 2018 |
|
Co2pac 1992 Limited Shareholder NZBN: 9429038928666 Company Number: 562746 Entity |
Central Auckland Auckland 1010 |
20 Nov 1992 - 24 Oct 2018 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Co2pac 1992 Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 562746 |
| Country of origin | NZ |
| Address |
Unit 11, 145 Quay Street Central Auckland Auckland 1010 |
Location
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Co2pac Limited Unit 11, 145 Quay Street |
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David Melrose Design (nz) Limited Unit 11, 145 Quay Street |
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Co2pac 1992 Limited Unit 11, 145 Quay Street |
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