Conpak Limited, a registered company, was registered on 27 Mar 1998. 9429037888930 is the number it was issued. The company has been supervised by 3 directors: Robin Lindsay Prince - an active director whose contract started on 27 Mar 1998,
Sheila Prince - an active director whose contract started on 27 Mar 1998,
Leonie Annette Wyatt - an active director whose contract started on 27 Mar 1998.
Updated on 27 Mar 2024, BizDb's database contains detailed information about 1 address: 9 Hamilton Road, Rd 1, Waimauku, 0881 (category: registered, service).
Conpak Limited had been using 16 Denehurst Drive, Waimauku, Waimauku as their registered address until 03 Apr 2019.
Other names used by this company, as we found at BizDb, included: from 27 Mar 1998 to 09 Nov 2000 they were named Conpak Limited.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group includes 40 shares (40 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 40 shares (40 per cent). Lastly we have the 3rd share allotment (20 shares 20 per cent) made up of 1 entity.
Previous addresses
Address #1: 16 Denehurst Drive, Waimauku, Waimauku, 0812 New Zealand
Registered & physical address used from 13 Mar 2012 to 03 Apr 2019
Address #2: Rust And Associates, 172 B Railside Avenue, Henderson, Auckland New Zealand
Physical & registered address used from 10 Aug 2005 to 13 Mar 2012
Address #3: 9b Cranwell Street, Henderson, Auckland
Registered address used from 12 Apr 2000 to 10 Aug 2005
Address #4: 9b Cranwell Street, Henderson, Auckland
Physical address used from 01 Apr 1998 to 10 Aug 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 05 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Individual | Wyatt, Leonie Annette |
Huapai Kumeu 0810 New Zealand |
27 Mar 1998 - |
Shares Allocation #2 Number of Shares: 40 | |||
Individual | Prince, Sheila |
Huapai Kumeu 0810 New Zealand |
27 Mar 1998 - |
Shares Allocation #3 Number of Shares: 20 | |||
Individual | Prince, Robin Lindsay |
Huapai Kumeu 0810 New Zealand |
27 Mar 1998 - |
Robin Lindsay Prince - Director
Appointment date: 27 Mar 1998
Address: Huapai, Kumeu, 0810 New Zealand
Address used since 06 Mar 2024
Address: Rd 1, Kumeu, 0891 New Zealand
Address used since 01 Mar 2013
Sheila Prince - Director
Appointment date: 27 Mar 1998
Address: Huapai, Kumeu, 0810 New Zealand
Address used since 06 Mar 2024
Address: Rd 1, Kumeu, 0891 New Zealand
Address used since 01 Mar 2013
Leonie Annette Wyatt - Director
Appointment date: 27 Mar 1998
Address: Huapai, Kumeu, 0810 New Zealand
Address used since 06 Mar 2024
Address: Henderson, Auckland, 0612 New Zealand
Address used since 27 Mar 1998
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