Shortcuts

Land Pac Limited

Type: NZ Limited Company (Ltd)
9429035475699
NZBN
1493973
Company Number
Registered
Company Status
Current address
8a The Drive
Epsom
Auckland 1023
New Zealand
Physical & service & registered address used since 28 Jun 2005

Land Pac Limited, a registered company, was started on 16 Mar 2004. 9429035475699 is the business number it was issued. This company has been managed by 3 directors: Christopher Sai Louie - an active director whose contract started on 16 Mar 2004,
Neal Medhurst Nicholls - an inactive director whose contract started on 20 Jun 2005 and was terminated on 26 Aug 2012,
Robert John Butler - an inactive director whose contract started on 16 Mar 2004 and was terminated on 20 Jun 2005.
Last updated on 01 May 2024, our data contains detailed information about 1 address: 8A The Drive, Epsom, Auckland, 1023 (category: physical, service).
Land Pac Limited had been using Unit B, 1 Claybrook Road, Parnell, Auckland as their registered address up until 28 Jun 2005.
Other names used by the company, as we identified at BizDb, included: from 16 Mar 2004 to 26 Apr 2004 they were named Land Pac Properties Limited.
A total of 120 shares are issued to 3 shareholders (2 groups). The first group includes 60 shares (50 per cent) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 60 shares (50 per cent).

Addresses

Previous address

Address: Unit B, 1 Claybrook Road, Parnell, Auckland

Registered & physical address used from 16 Mar 2004 to 28 Jun 2005

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Entity (NZ Limited Company) Sl Commercial Trustee Limited
Shareholder NZBN: 9429048073837
Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Fong, Michelle Jane Mt Eden
Auckland
1024
New Zealand
Individual Sai Louie, Timothy Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sai Louie, Christopher Remuera
Auckland
Entity Starlet Projects Limited
Shareholder NZBN: 9429035355212
Company Number: 1520919
Entity Starlet Projects Limited
Shareholder NZBN: 9429035355212
Company Number: 1520919
Individual Butler, Robert John Parnell
Auckland
Directors

Christopher Sai Louie - Director

Appointment date: 16 Mar 2004

Address: Remuera, Auckland, 1050 New Zealand

Address used since 22 Mar 2016


Neal Medhurst Nicholls - Director (Inactive)

Appointment date: 20 Jun 2005

Termination date: 26 Aug 2012

Address: Remuera, Auckland,

Address used since 20 Jun 2005


Robert John Butler - Director (Inactive)

Appointment date: 16 Mar 2004

Termination date: 20 Jun 2005

Address: Parnell, Auckland,

Address used since 16 Mar 2004

Nearby companies

477 Investments Limited
477 Parnell Road

Raymond Henderson Limited
477 Parnell Road

Advanced Four Wheel Equipment Limited
Offices Of Bellingham Wallace

Pahara Technologies Limited
Offices Of Bellingham Wallace

Ejay Properties Limited
487a Parnell Road

Farrah Breads Limited
470 Parnell Road