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Technopak Developments Limited

Type: NZ Limited Company (Ltd)
9429031874359
NZBN
2330289
Company Number
Registered
Company Status
Current address
31 Lorien Place
East Tamaki
Auckland 2013
New Zealand
Registered & physical & service address used since 26 Jun 2012

Technopak Developments Limited was launched on 30 Sep 2009 and issued an NZBN of 9429031874359. The registered LTD company has been run by 3 directors: Shane Robert Reckin - an active director whose contract began on 30 Sep 2009,
Henricus Jacobus Johannes Hermans - an active director whose contract began on 30 Sep 2009,
Henri Hermans - an active director whose contract began on 30 Sep 2009.
As stated in BizDb's information (last updated on 18 Mar 2024), this company uses 1 address: 31 Lorien Place, East Tamaki, Auckland, 2013 (type: registered, physical).
Up to 26 Jun 2012, Technopak Developments Limited had been using 110 D Cryers Road, East Tamaki, Manukau 2013 as their registered address.
A total of 100 shares are allotted to 2 groups (4 shareholders in total). In the first group, 50 shares are held by 2 entities, namely:
Wyatt, Mary-Anne (an individual) located at St Heliers, Auckland postcode 1071,
Hermans, Henricus Jacobus Johannes (an individual) located at St Heliers, Auckland postcode 1071.
Then there is a group that consists of 2 shareholders, holds 50 per cent shares (exactly 50 shares) and includes
Reckin, Rebecca Anne - located at Beachlands, Auckland,
Reckin, Shane Robert - located at Beachlands, Auckland.

Addresses

Previous address

Address: 110 D Cryers Road, East Tamaki, Manukau 2013 New Zealand

Registered & physical address used from 30 Sep 2009 to 26 Jun 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 27 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Wyatt, Mary-anne St Heliers
Auckland
1071
New Zealand
Individual Hermans, Henricus Jacobus Johannes St Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Reckin, Rebecca Anne Beachlands
Auckland
2018
New Zealand
Director Reckin, Shane Robert Beachlands
Auckland
2018
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Hermans, Henri St Heliers
Auckland
1071
New Zealand
Individual Reckin, Shane Robert Beachlands
Manukau 2018

New Zealand
Individual Hermans, Henri St Heliers
Auckland 1071

New Zealand
Directors

Shane Robert Reckin - Director

Appointment date: 30 Sep 2009

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 13 Feb 2014


Henricus Jacobus Johannes Hermans - Director

Appointment date: 30 Sep 2009

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 01 Jun 2012


Henri Hermans - Director

Appointment date: 30 Sep 2009

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 01 Jun 2012

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