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Innopak Limited

Type: NZ Limited Company (Ltd)
9429037743567
NZBN
929311
Company Number
Registered
Company Status
Current address
13 Lastel Place
Howick New Zealand
Service & physical address used since 20 Oct 1998
13 Lastel Place
Shelly Park
Auckland 2014
New Zealand
Registered address used since 10 Nov 2009
Po Box 58861
Botany
Auckland 2163
New Zealand
Postal address used since 06 Nov 2019

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.

Addresses

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

Contact info
64 9 2749376
Phone
david@innopak.co.nz
06 Nov 2019 Packing equipment
aucamp@xtra.co.nz
06 Nov 2019 General
www.bowdensown.co.nz
06 Nov 2019 Website
www.innopak.co.nz
06 Nov 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 5
Individual Aucamp, David Howick
Shares Allocation #2 Number of Shares: 1
Individual Aucamp, Diane Frances Howick
Shares Allocation #3 Number of Shares: 94
Individual Aucamp, David Howick
Individual Aucamp, Diane Frances Howick

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Zane Russell Family Trust
Other Aucamp Family Trust
Entity Fortune Manning Trustee Company Limited
Shareholder NZBN: 9429037903558
Company Number: 896106
Individual Russell, Zane Beachlands
Auckland
2018
New Zealand
Other Null - Zane Russell Family Trust
Other Null - Aucamp Family Trust
Entity Fortune Manning Trustee Company Limited
Shareholder NZBN: 9429037903558
Company Number: 896106
Directors

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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