Conpac Trading Limited was incorporated on 28 Jan 2003 and issued an NZ business number of 9429036175697. The registered LTD company has been managed by 3 directors: Jason Richard Stevens - an active director whose contract started on 28 Jan 2003,
Robin Lindsay Prince - an active director whose contract started on 01 Apr 2013,
Dean Fletcher Crackett - an inactive director whose contract started on 28 Jan 2003 and was terminated on 15 Sep 2008.
According to our database (last updated on 08 Apr 2024), this company filed 1 address: 10 Clifton Court, Panmure, Auckland, 1072 (type: registered, physical).
Until 21 Jun 2022, Conpac Trading Limited had been using 125 Queens Road, Panmure, Auckland as their physical address.
A total of 1000 shares are issued to 2 groups (3 shareholders in total). In the first group, 500 shares are held by 2 entities, namely:
Prince, Shiela (an individual) located at Henderson, Auckland postcode 0612,
Prince, Robin Lindsay (an individual) located at Henderson, Auckland postcode 0612.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Total Investments Trustees Limited - located at Panmure, Auckland.
Previous addresses
Address: 125 Queens Road, Panmure, Auckland, 1741 New Zealand
Physical address used from 09 Apr 2010 to 21 Jun 2022
Address: 1st Floor, 125 Queens Road, Panmure, Auckland, 1741 New Zealand
Registered address used from 09 Apr 2010 to 21 Jun 2022
Address: 125 Queens Road, Panmure, Auckland, New Zealand
Registered & physical address used from 28 Jan 2003 to 09 Apr 2010
Basic Financial info
Total number of Shares: 1000
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: 500 | |||
Individual | Prince, Shiela |
Henderson Auckland 0612 New Zealand |
28 Feb 2012 - |
Individual | Prince, Robin Lindsay |
Henderson Auckland 0612 New Zealand |
28 Feb 2012 - |
Shares Allocation #2 Number of Shares: 500 | |||
Entity (NZ Limited Company) | Total Investments Trustees Limited Shareholder NZBN: 9429036532612 |
Panmure Auckland 1072 New Zealand |
28 Jan 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | The Prince Family Trust | 31 Mar 2010 - 28 Feb 2012 | |
Individual | Mcintosh, John Colin |
Henderson Auckland 0612 New Zealand |
28 Feb 2012 - 29 Mar 2022 |
Other | Null - The Prince Family Trust | 31 Mar 2010 - 28 Feb 2012 |
Jason Richard Stevens - Director
Appointment date: 28 Jan 2003
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 28 Mar 2022
Address: Rd 3, Kaukapakapa, 0873 New Zealand
Address used since 31 Mar 2010
Robin Lindsay Prince - Director
Appointment date: 01 Apr 2013
Address: Rd 1, Kumeu, 0891 New Zealand
Address used since 01 Apr 2013
Dean Fletcher Crackett - Director (Inactive)
Appointment date: 28 Jan 2003
Termination date: 15 Sep 2008
Address: Parnell, Auckland 1052,
Address used since 12 Aug 2006
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