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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 107 | |||
Individual | Reckin, Shane Robert |
Beachlands Auckland 2018 New Zealand |
20 Feb 2009 - |
Individual | Reckin, Rebecca Anne |
Beachlands Auckland 2018 New Zealand |
20 Feb 2009 - |
Shares Allocation #2 Number of Shares: 107 | |||
Individual | Wyatt, Mary-anne |
St Heliers Auckland 1071 New Zealand |
20 Feb 2009 - |
Director | Hermans, Henricus Jacobus Johannes |
St Heliers Auckland 1071 New Zealand |
12 Aug 2022 - |
Shares Allocation #3 Number of Shares: 2 | |||
Director | Hermans, Henricus Jacobus Johannes |
St Heliers Auckland 1071 New Zealand |
12 Aug 2022 - |
Shares Allocation #4 Number of Shares: 2 | |||
Individual | Wyatt, Mary-anne |
St Heliers Auckland 1071 New Zealand |
20 Feb 2009 - |
Shares Allocation #5 Number of Shares: 2 | |||
Individual | Reckin, Shane Robert |
Beachlands Auckland 2018 New Zealand |
09 Dec 1999 - |
Shares Allocation #6 Number of Shares: 2 | |||
Individual | Reckin, Rebecca Anne |
Beachlands Auckland 2018 New Zealand |
09 Dec 1999 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hermans, Henri |
St Heliers Auckland 1071 New Zealand |
09 Dec 1999 - 12 Aug 2022 |
Individual | Harris, Andrew Michael |
Kohimarama Auckland 1071 New Zealand |
23 Dec 2014 - 12 Aug 2022 |
Individual | Mcintosh, Kerry Grant |
Herne Bay Auckland 1011 New Zealand |
23 Sep 2009 - 03 Feb 2016 |
Individual | Mccormick, Paul John |
Epsom Auckland 1023 New Zealand |
20 Feb 2009 - 23 Dec 2014 |
Individual | Hermans, Henri |
St Heliers Auckland 1071 New Zealand |
20 Feb 2009 - 12 Aug 2022 |
Individual | Harris, Andrew Michael |
Kohimarama Auckland 1071 New Zealand |
23 Dec 2014 - 12 Aug 2022 |
Individual | Tinkler, Michael |
Herne Bay Auckland 1011 New Zealand |
23 Sep 2009 - 03 Feb 2016 |
Other | Null - Icarus Trust | 25 Feb 2005 - 12 Aug 2009 | |
Other | Icarus Trust | 25 Feb 2005 - 12 Aug 2009 |
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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