Innopak Limited, a registered company, was incorporated on 19 Oct 1998. 9429037743567 is the NZ business number it was issued. The company has been managed by 2 directors: David Aucamp - an active director whose contract started on 19 Oct 1998,
Diane Frances Aucamp - an inactive director whose contract started on 19 Oct 1998 and was terminated on 01 Jul 1999.
Updated on 15 Apr 2024, our database contains detailed information about 1 address: 13 Lastel Place, Shelly Park, Auckland, 2014 (category: service, postal).
Innopak Limited had been using 13 Lastel Place, Howick as their registered address up until 10 Nov 2009.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group includes 5 shares (5 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (1 per cent). Finally we have the 3rd share allotment (94 shares 94 per cent) made up of 2 entities.
Other active addresses
Address #4: Unit 2, 29 Neilpark Drive, East Tamaki, Auckland, 2013 New Zealand
Office & delivery address used from 06 Nov 2019
Address #5: 13 Lastel Place, Shelly Park, Auckland, 2014 New Zealand
Service address used from 23 Nov 2023
Principal place of activity
Unit 2, 29 Neilpark Drive, East Tamaki, Auckland, 2013 New Zealand
Previous address
Address #1: 13 Lastel Place, Howick
Registered address used from 12 Apr 2000 to 10 Nov 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 15 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Aucamp, David |
Howick |
19 Oct 1998 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Aucamp, Diane Frances |
Howick |
19 Oct 1998 - |
Shares Allocation #3 Number of Shares: 94 | |||
Individual | Aucamp, David |
Howick |
19 Oct 1998 - |
Individual | Aucamp, Diane Frances |
Howick |
19 Oct 1998 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Zane Russell Family Trust | 06 Nov 2008 - 27 Jun 2010 | |
Other | Aucamp Family Trust | 06 Nov 2008 - 06 Nov 2008 | |
Entity | Fortune Manning Trustee Company Limited Shareholder NZBN: 9429037903558 Company Number: 896106 |
28 Aug 2009 - 31 Mar 2016 | |
Individual | Russell, Zane |
Beachlands Auckland 2018 New Zealand |
06 Nov 2008 - 31 Mar 2016 |
Other | Null - Zane Russell Family Trust | 06 Nov 2008 - 27 Jun 2010 | |
Other | Null - Aucamp Family Trust | 06 Nov 2008 - 06 Nov 2008 | |
Entity | Fortune Manning Trustee Company Limited Shareholder NZBN: 9429037903558 Company Number: 896106 |
28 Aug 2009 - 31 Mar 2016 |
David Aucamp - Director
Appointment date: 19 Oct 1998
Address: Howick, Auckland, 2014 New Zealand
Address used since 02 Nov 2015
Diane Frances Aucamp - Director (Inactive)
Appointment date: 19 Oct 1998
Termination date: 01 Jul 1999
Address: Howick,
Address used since 19 Oct 1998
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