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Conpac Trading Limited

Type: NZ Limited Company (Ltd)
9429036175697
NZBN
1268063
Company Number
Registered
Company Status
Current address
10 Clifton Court
Panmure
Auckland 1072
New Zealand
Registered & physical & service address used since 21 Jun 2022

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.

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Prince, Shiela Henderson
Auckland
0612
New Zealand
Individual Prince, Robin Lindsay Henderson
Auckland
0612
New Zealand
Shares Allocation #2 Number of Shares: 500
Entity (NZ Limited Company) Total Investments Trustees Limited
Shareholder NZBN: 9429036532612
Panmure
Auckland
1072
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other The Prince Family Trust
Individual Mcintosh, John Colin Henderson
Auckland
0612
New Zealand
Other Null - The Prince Family Trust
Directors

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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