Eastpac Corp Limited was registered on 24 Apr 2014 and issued an NZ business number of 9429041201961. The registered LTD company has been supervised by 3 directors: Lu Liu - an active director whose contract began on 23 Dec 2016,
Dennis Ralph Heath - an inactive director whose contract began on 17 May 2016 and was terminated on 20 Feb 2017,
Lu Liu - an inactive director whose contract began on 24 Apr 2014 and was terminated on 23 May 2016.
As stated in BizDb's database (last updated on 10 Apr 2024), this company uses 1 address: L8, 55 Shortland Street, Auckland, 0101 (types include: registered, physical).
Until 16 Jul 2018, Eastpac Corp Limited had been using 2B Target Court, Wairau Valley,, Auckland as their physical address.
BizDb found past names used by this company: from 15 Apr 2014 to 23 Dec 2016 they were called Eastern Pacific Trading Corp Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Liu, Lu (an individual) located at Silverdale, Silverdale postcode 0932. Eastpac Corp Limited has been categorised as "Food wholesaling nec" (business classification F360915).
Previous addresses
Address: 2b Target Court, Wairau Valley,, Auckland, 0627 New Zealand
Physical & registered address used from 11 Jan 2017 to 16 Jul 2018
Address: Unit3,33apollo Dr,, Mairangi Bay, Auckland, 0632 New Zealand
Physical & registered address used from 28 Apr 2015 to 11 Jan 2017
Address: 344a Rosedale Road, Rosedale, Auckland, 6032 New Zealand
Registered & physical address used from 24 Nov 2014 to 28 Apr 2015
Address: Flat 4, 35 Marau Crescent, Mission Bay, Auckland, 1071 New Zealand
Physical & registered address used from 24 Apr 2014 to 24 Nov 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 02 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Liu, Lu |
Silverdale Silverdale 0932 New Zealand |
22 Oct 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Heath, Dennis Ralph |
Royal Oak Auckland 1023 New Zealand |
07 Jun 2016 - 18 May 2017 |
Entity | The Ultimate Dairy Co. Limited Shareholder NZBN: 9429041373460 Company Number: 5427662 |
16 Jan 2018 - 22 Oct 2022 | |
Entity | The Ultimate Dairy Co. Limited Shareholder NZBN: 9429041373460 Company Number: 5427662 |
20 Feb 2017 - 18 May 2017 | |
Entity | The Ultimate Dairy Co. Limited Shareholder NZBN: 9429041373460 Company Number: 5427662 |
14 Nov 2014 - 07 Jun 2016 | |
Entity | The Ultimate Dairy Co. Limited Shareholder NZBN: 9429041373460 Company Number: 5427662 |
Windsor Park Auckland 0632 New Zealand |
16 Jan 2018 - 22 Oct 2022 |
Director | Liu, Lu |
Wairau Valley Auckland 0627 New Zealand |
18 May 2017 - 16 Jan 2018 |
Individual | Kun, Grant |
Auckland Central Auckland 1010 New Zealand |
21 Jun 2018 - 26 Sep 2018 |
Entity | The Ultimate Dairy Co. Limited Shareholder NZBN: 9429041373460 Company Number: 5427662 |
20 Feb 2017 - 18 May 2017 | |
Entity | The Ultimate Dairy Co. Limited Shareholder NZBN: 9429041373460 Company Number: 5427662 |
14 Nov 2014 - 07 Jun 2016 | |
Individual | Lin, Runfeng |
Hauraki Auckland 0622 New Zealand |
03 Jul 2018 - 08 Oct 2018 |
Entity | Khan & Associates Trustee Company (no. 23) Limited Shareholder NZBN: 9429031750455 Company Number: 2367881 |
24 Apr 2014 - 14 Nov 2014 | |
Entity | News Pacific Limited Shareholder NZBN: 9429041373460 Company Number: 5427662 |
14 Nov 2014 - 07 Jun 2016 | |
Director | Lu Liu |
Rosedale Auckland 6032 New Zealand |
24 Apr 2014 - 14 Nov 2014 |
Director | Dennis Ralph Heath |
Royal Oak Auckland 1023 New Zealand |
07 Jun 2016 - 18 May 2017 |
Individual | Liu, Lu |
Wairau Valley Auckland 0627 New Zealand |
23 Dec 2016 - 20 Feb 2017 |
Entity | News Pacific Limited Shareholder NZBN: 9429041373460 Company Number: 5427662 |
20 Feb 2017 - 18 May 2017 | |
Entity | Khan & Associates Trustee Company (no. 23) Limited Shareholder NZBN: 9429031750455 Company Number: 2367881 |
24 Apr 2014 - 14 Nov 2014 | |
Entity | News Pacific Limited Shareholder NZBN: 9429041373460 Company Number: 5427662 |
14 Nov 2014 - 07 Jun 2016 | |
Entity | News Pacific Limited Shareholder NZBN: 9429041373460 Company Number: 5427662 |
20 Feb 2017 - 18 May 2017 | |
Entity | Eastpac Trust Limited Shareholder NZBN: 9429041373460 Company Number: 5427662 |
20 Feb 2017 - 18 May 2017 | |
Entity | Eastpac Trust Limited Shareholder NZBN: 9429041373460 Company Number: 5427662 |
14 Nov 2014 - 07 Jun 2016 | |
Individual | Liu, Lu |
Rosedale Auckland 6032 New Zealand |
24 Apr 2014 - 14 Nov 2014 |
Lu Liu - Director
Appointment date: 23 Dec 2016
Address: Wairau Valley, Auckland, 0627 New Zealand
Address used since 23 Dec 2016
Address: 55 Shortland Street, Auckland, 0191 New Zealand
Address used since 08 Jul 2018
Dennis Ralph Heath - Director (Inactive)
Appointment date: 17 May 2016
Termination date: 20 Feb 2017
Address: Royal Oak, Auckland, 1023 New Zealand
Address used since 17 May 2016
Lu Liu - Director (Inactive)
Appointment date: 24 Apr 2014
Termination date: 23 May 2016
Address: Mairangi Bay, Auckland, 6032 New Zealand
Address used since 20 Apr 2015
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