General information

General Packaging Limited

Type: NZ Limited Company (Ltd)
9429037130855
New Zealand Business Number
1075492
Company Number
Registered
Company Status

General Packaging Limited (NZBN 9429037130855) was started on 21 Sep 2000. 2 addresses are in use by the company: 40 Ocean View Road, Milford, Auckland, 0620 (type: registered, physical). Suite A, Building B, 42 Tawa Drive, Albany, Auckland had been their registered address, up until 09 Apr 2021. 100 shares are issued to 7 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 17 shares (17% of shares), namely:
Crampsie, Bernard (an individual) located at Takapuna, Auckland postcode 0622,
Crampsie, Elena (an individual) located at Takapuna, Auckland postcode 0622,
B & E Crampsie Trustees Limited (an entity) located at Albany, Auckland postcode 0632. When considering the second group, a total of 3 shareholders hold 50% of all shares (50 shares); it includes
Crampsie, Denis Edmund (an individual) - located at Milford, Auckland,
Denis Crampsie and Family Trustee Limited (an entity) - located at Albany, Auckland,
Crampsie, Susan Elizabeth (an individual) - located at Milford, Auckland. The next group of shareholders, share allotment (33 shares, 33%) belongs to 1 entity, namely:
Crampsie Investments Limited, located at Takapuna, Auckland (an entity). Our data was last updated on 09 Jun 2025.

Current address Type Used since
40 Ocean View Road, Milford, Auckland, 0620 Registered & physical & service 09 Apr 2021
Directors
Name and Address Role Period
Denis Edmund Crampsie
Milford, Auckland, 0620
Address used since 30 Mar 2021
Milford, Auckland, 0620
Address used since 12 Nov 2015
Director 12 Nov 2015 - current
Denis Edmond Crampsie
Milford, Auckland, 0620
Address used since 12 Nov 2015
Director 12 Nov 2015 - current
Stephen George Broadbent
Greenhithe, Auckland, 0632
Address used since 11 Feb 2003
Director 21 Sep 2000 - 02 Dec 2015
Addresses
Previous address Type Period
Suite A, Building B, 42 Tawa Drive, Albany, Auckland, 0632 Registered & physical 03 Dec 2018 - 09 Apr 2021
12a 80 Paul Matthews Road, Albany, Auckland, 0632 Registered & physical 05 Jun 2012 - 03 Dec 2018
11a 80 Paul Matthews Road, Albany, Auckland, 0632 Registered & physical 11 Jul 2011 - 05 Jun 2012
C/-moxey Aitken Broadbent, 11a 80 Paul Matthews Road, Albany, Auckland Physical & registered 21 Sep 2000 - 11 Jul 2011
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
05 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 17
Shareholder Name Address Period
Crampsie, Bernard
Individual
Takapuna
Auckland
0622
04 Dec 2015 - current
Crampsie, Elena
Individual
Takapuna
Auckland
0622
04 Dec 2015 - current
B & E Crampsie Trustees Limited
Shareholder NZBN: 9429048497428
Entity (NZ Limited Company)
Albany
Auckland
0632
04 Sep 2020 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Crampsie, Denis Edmund
Individual
Milford
Auckland
0620
27 Oct 2020 - current
Denis Crampsie And Family Trustee Limited
Shareholder NZBN: 9429048617772
Entity (NZ Limited Company)
Albany
Auckland
0632
27 Oct 2020 - current
Crampsie, Susan Elizabeth
Individual
Milford
Auckland
0620
27 Oct 2020 - current
Shares Allocation #3 Number of Shares: 33
Shareholder Name Address Period
Crampsie Investments Limited
Shareholder NZBN: 9429031727358
Entity (NZ Limited Company)
Takapuna
Auckland
0622
29 Jan 2016 - current

Historic shareholders

Shareholder Name Address Period
Crampsie, Susan
Individual
Milford
Auckland
0620
04 Dec 2015 - 27 Oct 2020
Crampsie, Denis Edmond
Director
Milford
Auckland
0620
04 Dec 2015 - 27 Oct 2020
Crampsie, Denis Edmond
Director
Milford
Auckland
0620
04 Dec 2015 - 27 Oct 2020
Broadbent, Stephen George
Individual
Greenhithe
Auckland
21 Sep 2000 - 29 Jan 2016
Location
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