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Edupac Limited

Type: NZ Limited Company (Ltd)
9429038318306
NZBN
808961
Company Number
Registered
Company Status
Current address
3 Hueglow Rise
West Harbour
Auckland 0618
New Zealand
Records & other (Address For Share Register) & shareregister address used since 02 Nov 2011
3 Hueglow Rise
West Harbour
Auckland 0618
New Zealand
Physical & service & registered address used since 10 Nov 2011
4 Barton Place Orewa Auckland 0931
Orewa
Auckland 0931
New Zealand
Records address used since 01 Dec 2023

Edupac Limited was launched on 07 May 1996 and issued a number of 9429038318306. The registered LTD company has been supervised by 3 directors: Keneti Apa - an active director whose contract started on 07 May 1996,
Tupa'i Keneti Fitzgerald Apa - an active director whose contract started on 07 May 1996,
Patrick Arthur Dream Ikiua - an inactive director whose contract started on 20 Apr 2001 and was terminated on 18 Oct 2005.
As stated in BizDb's database (last updated on 20 Apr 2024), this company registered 1 address: 4 Barton Place, Orewa, Orewa, 0931 (type: registered, service).
Until 08 Dec 1999, Edupac Limited had been using 10 Dundonald Street, Eden Terrace, Auckland as their physical address.
BizDb identified former names used by this company: from 12 Dec 2000 to 17 Jun 2004 they were named Educol Limited, from 07 May 1996 to 12 Dec 2000 they were named South Seas Institute Of Education, Training and Development Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Apa, Keneti (an individual) located at Epsom, Auckland.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Apa, Tessa Louise - located at Epsom, Auckland.

Addresses

Other active addresses

Address #4: 4 Barton Place, Orewa, Orewa, 0931 New Zealand

Shareregister address used from 01 Dec 2023

Address #5: 4 Barton Place, Orewa, Orewa, 0931 New Zealand

Registered & service address used from 11 Dec 2023

Previous addresses

Address #1: 10 Dundonald Street, Eden Terrace, Auckland

Physical & registered address used from 08 Dec 1999 to 08 Dec 1999

Address #2: 4 Heversham Place, Glendene, Auckland New Zealand

Physical & registered address used from 08 Dec 1999 to 10 Nov 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 30 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Apa, Keneti Epsom
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Apa, Tessa Louise Epsom
Auckland

New Zealand
Directors

Keneti Apa - Director

Appointment date: 07 May 1996

Address: Epsom, Auckland, 1023 New Zealand

Address used since 18 Oct 2007


Tupa'i Keneti Fitzgerald Apa - Director

Appointment date: 07 May 1996

Address: Epsom, Auckland, 1023 New Zealand

Address used since 18 Oct 2007


Patrick Arthur Dream Ikiua - Director (Inactive)

Appointment date: 20 Apr 2001

Termination date: 18 Oct 2005

Address: Onehunga, Auckland,

Address used since 27 Oct 2004

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