Newpac Investments Limited, a registered company, was started on 31 Oct 2006. 9429033783253 is the New Zealand Business Number it was issued. The company has been managed by 1 director, named John Arthur Sullivan - an active director whose contract started on 31 Oct 2006.
Last updated on 19 Apr 2024, the BizDb database contains detailed information about 1 address: 10B Rodney Road, Northcote Point, Auckland, 0627 (types include: registered, service).
Newpac Investments Limited had been using Level 1, 35 Robert Street, Whangarei as their physical address up until 26 Feb 2020.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 99 shares (99 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (1 per cent).
Previous addresses
Address #1: Level 1, 35 Robert Street, Whangarei, 0110 New Zealand
Physical & registered address used from 27 Jul 2017 to 26 Feb 2020
Address #2: Level 1, 35 Robert Street, Whangarei New Zealand
Physical & registered address used from 02 Apr 2008 to 27 Jul 2017
Address #3: C/-spire Chartered Accountants Ltd, Level 1, Grant Thornton House, 35 Robert Street, Whangarei
Registered & physical address used from 21 Feb 2008 to 02 Apr 2008
Address #4: C/-grant Thornton Whangarei Limited, Level 1, Grant Thornton House, 35 Robert Street, Whangarei
Physical & registered address used from 31 Oct 2006 to 21 Feb 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Sullivan Corporate Trustees Limited Shareholder NZBN: 9429033778655 |
Whangarei 0110 New Zealand |
01 Sep 2020 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Sullivan, John Arthur |
Northcote Point Auckland 0627 New Zealand |
31 Oct 2006 - |
John Arthur Sullivan - Director
Appointment date: 31 Oct 2006
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 19 Oct 2023
Address: Epsom, Auckland, 1051 New Zealand
Address used since 01 Sep 2021
Address: Rd 1, Whitianga, 3591 New Zealand
Address used since 01 Jul 2021
Address: Rd 2, Warkworth, 0982 New Zealand
Address used since 28 Nov 2019
Address: Surfdale, Waiheke Island, 1081 New Zealand
Address used since 29 Mar 2017
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