Kpak Investments Limited, a registered company, was started on 20 Sep 2010. 9429031378123 is the NZ business number it was issued. "Investment - commercial property" (business classification L671230) is how the company was categorised. This company has been managed by 4 directors: Adrienne Theresa White - an active director whose contract started on 20 Sep 2010,
Keith Alan White - an active director whose contract started on 20 Sep 2010,
Kathleen Joan White - an inactive director whose contract started on 20 Sep 2010 and was terminated on 01 Apr 2021,
Philip Grey Law - an inactive director whose contract started on 20 Sep 2010 and was terminated on 01 Apr 2021.
Last updated on 26 Mar 2024, BizDb's database contains detailed information about 1 address: 1 Coolen Place, Tuakau, Tuakau, 2696 (type: physical, registered).
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 18 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | White, Keith Alan |
1 Coolan Place Tuakau 2121 New Zealand |
20 Sep 2010 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | White, Adrienne Theresa |
1 Coolen Place Tuakau 2121 New Zealand |
20 Sep 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Law, Philip Grey |
Stanmore Bay 0930 New Zealand |
20 Sep 2010 - 12 Jun 2021 |
| Individual | White, Kathleen Joan |
18 Saint Johns Avenue Tuakau 2694 New Zealand |
20 Sep 2010 - 12 Jun 2021 |
Adrienne Theresa White - Director
Appointment date: 20 Sep 2010
Address: 1 Coolen Place, Tuakau, 2121 New Zealand
Address used since 01 Jun 2023
Address: 1 Coolen Place, Tuakau, 2695 New Zealand
Address used since 20 Sep 2010
Keith Alan White - Director
Appointment date: 20 Sep 2010
Address: Tuakau, 2121 New Zealand
Address used since 01 Jun 2023
Address: Tuakau, 2694 New Zealand
Address used since 20 Sep 2010
Kathleen Joan White - Director (Inactive)
Appointment date: 20 Sep 2010
Termination date: 01 Apr 2021
Address: Tuakau, 2694 New Zealand
Address used since 20 Sep 2010
Philip Grey Law - Director (Inactive)
Appointment date: 20 Sep 2010
Termination date: 01 Apr 2021
Address: Thames, Thames, 3500 New Zealand
Address used since 03 Aug 2020
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 20 Sep 2010
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