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Technopak Limited

Type: NZ Limited Company (Ltd)
9429037409913
NZBN
1006682
Company Number
Registered
Company Status
Current address
31 Lorien Place
East Tamaki
Auckland 2013
New Zealand
Physical & service & registered address used since 16 Feb 2012

Technopak Limited, a registered company, was launched on 09 Dec 1999. 9429037409913 is the New Zealand Business Number it was issued. The company has been supervised by 4 directors: Shane Robert Reckin - an active director whose contract started on 09 Dec 1999,
Rebecca Anne Reckin - an active director whose contract started on 09 Dec 1999,
Henricus Jacobus Johannes Hermans - an active director whose contract started on 18 Dec 2002,
Henri Hermans - an active director whose contract started on 18 Dec 2002.
Updated on 09 Mar 2024, our database contains detailed information about 1 address: 31 Lorien Place, East Tamaki, Auckland, 2013 (types include: physical, service).
Technopak Limited had been using 9 Third View Avenue, Beachlands, Manukau as their registered address until 16 Feb 2012.
Other names for this company, as we established at BizDb, included: from 09 Dec 1999 to 18 Sep 2000 they were called Intelpak Limited.
A total of 222 shares are allotted to 8 shareholders (6 groups). The first group is comprised of 107 shares (48.2%) held by 2 entities. Next we have the second group which consists of 2 shareholders in control of 107 shares (48.2%). Lastly the 3rd share allotment (2 shares 0.9%) made up of 1 entity.

Addresses

Previous addresses

Address: 9 Third View Avenue, Beachlands, Manukau, 2018 New Zealand

Registered address used from 02 Mar 2011 to 16 Feb 2012

Address: 100d Cryers Road, East Tamaki, Manukau, 2013 New Zealand

Physical address used from 02 Mar 2011 to 16 Feb 2012

Address: 110d Cryers Road, East Tamaki, Manukau 2013 New Zealand

Physical address used from 19 Aug 2009 to 02 Mar 2011

Address: 9 Third View Avenue, Beachlands, Manukau 2018 New Zealand

Registered address used from 19 Aug 2009 to 02 Mar 2011

Address: 110d Cryers Rd, East Tamaki, Auckland, New Zealand

Physical address used from 04 Mar 2005 to 19 Aug 2009

Address: 9 Third View Avenue, Beachlands, Auckland

Registered address used from 12 Apr 2000 to 19 Aug 2009

Address: 9 Third View Avenue, Beachlands, Auckland

Physical address used from 09 Dec 1999 to 04 Mar 2005

Financial Data

Basic Financial info

Total number of Shares: 222

Annual return filing month: February

Annual return last filed: 27 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 107
Individual Reckin, Shane Robert Beachlands
Auckland
2018
New Zealand
Individual Reckin, Rebecca Anne Beachlands
Auckland
2018
New Zealand
Shares Allocation #2 Number of Shares: 107
Individual Wyatt, Mary-anne St Heliers
Auckland
1071
New Zealand
Director Hermans, Henricus Jacobus Johannes St Heliers
Auckland
1071
New Zealand
Shares Allocation #3 Number of Shares: 2
Director Hermans, Henricus Jacobus Johannes St Heliers
Auckland
1071
New Zealand
Shares Allocation #4 Number of Shares: 2
Individual Wyatt, Mary-anne St Heliers
Auckland
1071
New Zealand
Shares Allocation #5 Number of Shares: 2
Individual Reckin, Shane Robert Beachlands
Auckland
2018
New Zealand
Shares Allocation #6 Number of Shares: 2
Individual Reckin, Rebecca Anne Beachlands
Auckland
2018
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hermans, Henri St Heliers
Auckland
1071
New Zealand
Individual Harris, Andrew Michael Kohimarama
Auckland
1071
New Zealand
Individual Mcintosh, Kerry Grant Herne Bay
Auckland
1011
New Zealand
Individual Mccormick, Paul John Epsom
Auckland
1023
New Zealand
Individual Hermans, Henri St Heliers
Auckland
1071
New Zealand
Individual Harris, Andrew Michael Kohimarama
Auckland
1071
New Zealand
Individual Tinkler, Michael Herne Bay
Auckland
1011
New Zealand
Other Null - Icarus Trust
Other Icarus Trust
Directors

Shane Robert Reckin - Director

Appointment date: 09 Dec 1999

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 13 Feb 2014


Rebecca Anne Reckin - Director

Appointment date: 09 Dec 1999

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 13 Feb 2014


Henricus Jacobus Johannes Hermans - Director

Appointment date: 18 Dec 2002

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 01 Jun 2021


Henri Hermans - Director

Appointment date: 18 Dec 2002

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 01 Jun 2021

Address: Saint Heliers, Auckland, 1071 New Zealand

Address used since 22 Feb 2011

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