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Epac Nz Limited

Type: NZ Limited Company (Ltd)
9429032512045
NZBN
2183051
Company Number
Registered
Company Status
102060709
GST Number
No Abn Number
Australian Business Number
C229375
Industry classification code
Surface Coating And Finishing
Industry classification description
Current address
Unit 1, 164 St Georges Road
Avondale
Auckland 0600
New Zealand
Office address used since 07 Nov 2019
Unit 1, 164 St Georges Road
Avondale
Auckland 0600
New Zealand
Registered & physical & service address used since 15 Nov 2019
Unit 1, 164 St Georges Road
Avondale
Auckland 0600
New Zealand
Postal & delivery address used since 24 Nov 2020

Epac Nz Limited, a registered company, was started on 31 Oct 2008. 9429032512045 is the New Zealand Business Number it was issued. "Surface coating and finishing" (ANZSIC C229375) is how the company is classified. This company has been managed by 3 directors: Fialii Fui - an active director whose contract began on 23 Mar 2009,
Kim Dennis Stewart - an active director whose contract began on 23 Mar 2009,
Anthony Roy Webb - an inactive director whose contract began on 31 Oct 2008 and was terminated on 23 Mar 2009.
Updated on 20 Apr 2024, our data contains detailed information about 1 address: Unit 1, 164 St Georges Road, Avondale, Auckland, 0600 (types include: postal, delivery).
Epac Nz Limited had been using Unit 9, 164 St Georges Road, Avondale, Auckland as their physical address up until 15 Nov 2019.
Previous names used by the company, as we identified at BizDb, included: from 31 Oct 2008 to 23 Mar 2009 they were called Epac 2008 Limited.
A single entity owns all company shares (exactly 100 shares) - Cape Trustees Limited - located at 0600, Avondale, Auckland.

Addresses

Principal place of activity

Unit 9, 164 St Georges Road, Avondale, Auckland, 0600 New Zealand


Previous addresses

Address #1: Unit 9, 164 St Georges Road, Avondale, Auckland, 0600 New Zealand

Physical & registered address used from 21 May 2014 to 15 Nov 2019

Address #2: Unit 7, 16-18 Taylors Road, Morningside, Auckland, 1025 New Zealand

Registered & physical address used from 04 Feb 2010 to 21 May 2014

Address #3: 38 Victor Street, Avondale, Auckland

Registered & physical address used from 31 Oct 2008 to 04 Feb 2010

Contact info
64 9 8205481
04 Dec 2018 Phone
epac@xtra.co.nz
Email
accounts@epacnz.co.nz
02 Nov 2022 Email
accounts@epacnz.co.nz
07 Nov 2019 nzbn-reserved-invoice-email-address-purpose
www.epacnz.co.nz
04 Dec 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 12 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Cape Trustees Limited
Shareholder NZBN: 9429032501063
Avondale
Auckland
0600
New Zealand
Directors

Fialii Fui - Director

Appointment date: 23 Mar 2009

Address: Avondale, Auckland, 0600 New Zealand

Address used since 08 Nov 2017

Address: Avondale, Auckland, 0600 New Zealand

Address used since 07 Nov 2014


Kim Dennis Stewart - Director

Appointment date: 23 Mar 2009

Address: North New Brighton, Christchurch, 8083 New Zealand

Address used since 01 Mar 2015


Anthony Roy Webb - Director (Inactive)

Appointment date: 31 Oct 2008

Termination date: 23 Mar 2009

Address: Avondale, Auckland,

Address used since 31 Oct 2008

Nearby companies

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Leo Liu Limited
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Tap Warehouse Limited
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Yuen Enterprise Limited
4/164 St Georges Rd

Fan Chen International Trading Company Limited
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