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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Wyatt, Mary-anne |
St Heliers Auckland 1071 New Zealand |
14 Mar 2024 - |
Individual | Hermans, Henricus Jacobus Johannes |
St Heliers Auckland 1071 New Zealand |
14 Mar 2024 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Reckin, Rebecca Anne |
Beachlands Auckland 2018 New Zealand |
14 Mar 2024 - |
Director | Reckin, Shane Robert |
Beachlands Auckland 2018 New Zealand |
18 Jun 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Hermans, Henri |
St Heliers Auckland 1071 New Zealand |
18 Jun 2012 - 14 Mar 2024 |
Individual | Reckin, Shane Robert |
Beachlands Manukau 2018 New Zealand |
30 Sep 2009 - 18 Jun 2012 |
Individual | Hermans, Henri |
St Heliers Auckland 1071 New Zealand |
30 Sep 2009 - 18 Jun 2012 |
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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