General information

Packaging Products Limited

Type: NZ Limited Company (Ltd)
9429040836256
New Zealand Business Number
31016
Company Number
Registered
Company Status

Packaging Products Limited (issued an NZBN of 9429040836256) was incorporated on 11 Jun 1975. 2 addresses are currently in use by the company: 14-20 Downer Street, Lower Hutt (type: physical, service). 20 Mission Street,, Lower Hutt had been their physical address, up until 21 Nov 2006. 20000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 200 shares (1 per cent of shares), namely:
Gregory, John Julian (an individual) located at Whitby, Porirua. When considering the second group, a total of 1 shareholder holds 4 per cent of all shares (exactly 800 shares); it includes
Gregory, Marie Jean (an individual) - located at Whitby, Porirua. Next there is the next group of shareholders, share allotment (15000 shares, 75%) belongs to 1 entity, namely:
Tooley, Cameron John, located at Waikanae Beach, Waikanae (an individual). Our information was updated on 28 Mar 2024.

Current address Type Used since
14-20 Downer Street, Lower Hutt Registered 16 Jun 2006
14-20 Downer Street, Lower Hutt Physical & service 21 Nov 2006
Directors
Name and Address Role Period
Cameron John Tooley
Waikanae Beach, Waikanae, 5036
Address used since 07 Mar 2021
Hataitai, Wellington, 6021
Address used since 28 Mar 2003
Director 16 Sep 1991 - current
Peter William Brooks
Avalon, Lower Hutt, 5011
Address used since 17 Nov 2022
Avalon, Lower Hutt, 5011
Address used since 10 Jul 2015
Director 15 Oct 1992 - current
Marie Jean Gregory
Birdwood, Lower Hutt,
Address used since 16 Sep 1991
Director 16 Sep 1991 - 29 Jun 2007
John Julian Gregory
Birdwood, Lower Hutt,
Address used since 16 Dec 1994
Director 16 Dec 1994 - 29 Jun 2007
Hansson James Leech
Lower Hutt, Wellington,
Address used since 16 Sep 1991
Director 16 Sep 1991 - 03 Jul 1995
Tony Robert Ayres
Paekakariki,
Address used since 15 Oct 1992
Director 15 Oct 1992 - 16 Dec 1994
John Daley Tooley
Woburn, Upper Hutt,
Address used since 15 Oct 1992
Director 15 Oct 1992 - 15 Oct 1992
Addresses
Previous address Type Period
20 Mission Street,, Lower Hutt Physical 16 Jun 2006 - 21 Nov 2006
7th Floor Kpmg Centre, 135 Victoria Street, Wellington Physical 01 Nov 1999 - 01 Nov 1999
135 Victoria Street, Wellington Registered 01 Nov 1999 - 16 Jun 2006
J J Gregory, Po Box 13-172, Johnsonville Physical 01 Nov 1999 - 01 Nov 1999
Financial Data
Financial info
20000
Total number of Shares
July
Annual return filing month
06 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200
Shareholder Name Address Period
Gregory, John Julian
Individual
Whitby
Porirua
11 Jun 1975 - current
Shares Allocation #2 Number of Shares: 800
Shareholder Name Address Period
Gregory, Marie Jean
Individual
Whitby
Porirua
11 Jun 1975 - current
Shares Allocation #3 Number of Shares: 15000
Shareholder Name Address Period
Tooley, Cameron John
Individual
Waikanae Beach
Waikanae
5036
11 Jun 1975 - current
Shares Allocation #4 Number of Shares: 4000
Shareholder Name Address Period
Brooks, Peter William
Individual
Avalon
Lower Hutt
5011
11 Jun 1975 - current
Location
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