Southcorp Beverage Packaging Nz Limited

Company Info

Southcorp Beverage Packaging Nz Limited is a NZ Limited Company. Corporation Number assigned to this company is 26436 and NZ Business Number is 9429040866833. The Southcorp Beverage Packaging Nz Limited was incorporated on Friday 4th August 1972, so the company age is fourty-four years and five months and twenty-seven days. The company registration status is Removed.

Southcorp Beverage Packaging Nz Limited register office address is 475 Rosebank Rd, Avondale, Auckland , New Zealand.

The company changed its name 2 times. On Thursday 7th February 1991 the name changed to Gadsden Rheem Beverage Can (Nz) Limited. On Friday 4th August 1972 the name changed to Stanley Sheet Metals (1972) Limited.

Southcorp Beverage Packaging Nz Limited on map

Key Data

NameSouthcorp Beverage Packaging Nz Limited
Company TypeNZ Limited Company
Company Number26436
New Zealand Business ID9429040866833
StatusRemoved
Constitution FieldYes
Incorporation date1972-08-04
Company age fourty-four years and five months and twenty-seven days

Addresses

Registered Office:
475 Rosebank Rd, Avondale, Auckland , New Zealand
GPS Coordinates:
36° 52' 47.5" S, 174° 40' 31.5" E

Address for service:
475 Rosebank Road, Avondale, Auckland , New Zealand
GPS Coordinates:
36° 52' 47.5" S, 174° 40' 31.5" E

Other data

Directors

NameAppointment Date
Baden Douglas NGAN KEE2003-01-21

Documents

NameDate
Amalgamation Certificate2003-07-01
Consent Form - Newly Appointed Director2003-03-18
Online Particulars of Directors2003-03-12
Online Particulars of Directors2003-03-12
Annual Financial Statements2002-11-06
Online Annual Return2002-11-02
Online Particulars of Directors2002-11-02
Change Of Annual Return Filing Month (Not Available)2002-04-24
Online Annual Return2001-10-11
Particulars of Directors (Not Available)2001-02-27
Annual Financial Statements2000-12-21
Particulars of Directors (Not Available)2000-11-17
Particulars of Directors (Not Available)2000-08-22
Annual Return (Not Available)2000-08-22
Annual Financial Statements (Not Available)1999-12-22
Annual Return (Not Available)1999-09-03
Annual Financial Statements (Not Available)1998-11-12
Annual Return (Not Available)1998-09-08
Annual Return (Not Available)1997-08-08
Adoption of Constitution on rereg1996-12-24
Re-Registration, from 1955 to 1993 Act (Not Available)1996-12-24
Annual Accounts - Company (Not Available)1996-12-18
Annual Return (Not Available)1996-09-13
Annual Return (Not Available)1995-08-23
Particulars of Director & Secretary (Not Available)1995-07-11
Particulars of Director & Secretary (Not Available)1995-06-28
Annual Return (Not Available)1994-09-01
Adoption of Constitution on rereg2017-01-22
Amalgamation Certificate2017-01-22
Consent Form - Newly Appointed Director2017-01-22
Annual Financial Statements2017-01-22
Annual Financial Statements2017-01-22

Shares

Number of shares100
OwnerNumber of SharesPercent of Shares
SOUTHCORP WATER HEATERS NZ LIMITED
100100%

Related companies

Comments