General information
Bay Pack Limited
Type: NZ Limited Company (Ltd)9429038943874
New Zealand Business Number
558573
Company Number
Registered
Company Status
Bay Pack Limited (issued a business number of 9429038943874) was started on 26 Nov 1992. 3 addresses are in use by the company: 1 Washer Road, Te Puke, Te Puke, 3119 (type: office, registered). 678 Eastbank Road, Edgecumbe had been their physical address, up until 11 Dec 2015. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Eastpack Limited (an entity) located at Te Puke, Te Puke postcode 3119. Our data was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Washer Road, Te Puke, Te Puke, 3119 | Office | unknown |
| Washer Road, Te Puke, 3119 | Registered & physical & service | 11 Dec 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mervyn Neil Dallas
Rd 7, Whakamarama, 3179
Address used since 28 May 2019 |
Director | 28 May 2019 - current |
|
Hendrik Jan Pieters
R D 3, Te Puke, 3183
Address used since 24 Jul 2015 |
Director | 23 Mar 2009 - 28 May 2019 |
|
Andrew Gillies Fenton
R D 3, Te Puke,
Address used since 26 Nov 1992 |
Director | 26 Nov 1992 - 23 Mar 2009 |
|
Craig Herbert Wallis
Tauranga,
Address used since 31 Oct 1995 |
Director | 31 Oct 1995 - 17 Mar 2004 |
|
Lloyd Thomas Hugh Brewerton
Tauranga,
Address used since 26 Nov 1992 |
Director | 26 Nov 1992 - 31 Oct 1995 |
Addresses
Principal place of activity
| 1 Washer Road , Te Puke , Te Puke , 3119 |
| Previous address | Type | Period |
|---|---|---|
| 678 Eastbank Road, Edgecumbe, 3190 | Physical & registered | 23 May 2013 - 11 Dec 2015 |
| Washers Road, Te Puke | Physical & registered | 01 Jul 1997 - 23 May 2013 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Eastpack Limited Shareholder NZBN: 9429040035284 Entity (NZ Limited Company) |
Te Puke Te Puke 3119 |
29 Apr 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Eastpack Satara Limited Shareholder NZBN: 9429030363748 Company Number: 4256478 Entity |
15 May 2013 - 29 Apr 2016 | |
|
Satara Co-operative Group Limited Shareholder NZBN: 9429040090573 Company Number: 192134 Entity |
26 Nov 1992 - 15 May 2013 | |
|
Satara Co-operative Group Limited Shareholder NZBN: 9429040090573 Company Number: 192134 Entity |
26 Nov 1992 - 15 May 2013 | |
|
Wallis, Craig Herbert Individual |
Tauranga |
05 May 2004 - 05 May 2004 |
|
Eastpack Satara Limited Shareholder NZBN: 9429030363748 Company Number: 4256478 Entity |
15 May 2013 - 29 Apr 2016 |
Ultimate Holding Company
| Name | Eastpack Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 199417 |
| Country of origin | NZ |
Location
Companies nearby
 |
Southlink Supply Limited 1 Washer Road |
|
Eastpack Limited 1 Washer Road |
|
Stroba Systems Limited Washer Road |
|
Stroba Limited Washer Road |
|
Satara Ventures Limited Washer Road |
|
Eastpack Avocado Company Limited Washer Road |