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Conpak Limited

Type: NZ Limited Company (Ltd)
9429037888930
NZBN
899273
Company Number
Registered
Company Status
Current address
252 Boord Crescent
Rd 1
Kumeu 0891
New Zealand
Physical & registered & service address used since 03 Apr 2019
9 Hamilton Road
Rd 1
Waimauku 0881
New Zealand
Registered & service address used since 14 Mar 2024

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 40
Individual Wyatt, Leonie Annette Huapai
Kumeu
0810
New Zealand
Shares Allocation #2 Number of Shares: 40
Individual Prince, Sheila Huapai
Kumeu
0810
New Zealand
Shares Allocation #3 Number of Shares: 20
Individual Prince, Robin Lindsay Huapai
Kumeu
0810
New Zealand
Directors

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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