Pakpal New Zealand Limited, a registered company, was registered on 12 May 1994. 9429038722554 is the business number it was issued. "Investment - commercial property" (business classification L671230) is how the company was categorised. This company has been supervised by 4 directors: Ching Yin Lee - an active director whose contract began on 12 May 1994,
Fook Shu Chan - an active director whose contract began on 12 May 1994,
Yin Fun Ellen Chan - an active director whose contract began on 09 Nov 1998,
Raymond Chan - an active director whose contract began on 13 Jan 2004.
Last updated on 08 Mar 2024, BizDb's database contains detailed information about 1 address: 7 Paritai Drive, Orakei, Auckland, 1071 (types include: postal, office).
Pakpal New Zealand Limited had been using Level 1, 139 Vincent Street, City Central, Auckland as their registered address until 27 May 2008.
A total of 1000000 shares are issued to 3 shareholders (3 groups). The first group is comprised of 200000 shares (20%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 500000 shares (50%). Lastly there is the 3rd share allotment (300000 shares 30%) made up of 1 entity.
Principal place of activity
7 Paritai Drive, Orakei, Auckland, 1071 New Zealand
Previous addresses
Address #1: Level 1, 139 Vincent Street, City Central, Auckland
Registered & physical address used from 20 Aug 2007 to 27 May 2008
Address #2: Level 6, 48 Greys Avenue, City Central, Auckland
Registered & physical address used from 06 Aug 2004 to 20 Aug 2007
Address #3: Wall Street Tower, Level 1, 71 Symonds Street, Auckland
Physical & registered address used from 06 Aug 2003 to 06 Aug 2004
Address #4: Pakpal House, Level 1, 5 Whitaker Place, Auckland, New Zealand
Physical & registered address used from 17 Jul 2002 to 06 Aug 2003
Address #5: 5 Whitaker Place, 4th Floor, Pakpal House, Auckland City
Registered address used from 17 Jul 2001 to 17 Jul 2002
Address #6: 4th Floor, Pakpal House, 5 Whitaker Place, Auckland
Physical address used from 01 Jul 1997 to 17 Jul 2002
Address #7: 5 Whitaker Place, 4th Floor, Pakpal House, Auckland City
Physical address used from 01 Jul 1997 to 01 Jul 1997
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 200000 | |||
Individual | Chan, Yin Fun Ellen |
Orakei Auckland |
12 May 1994 - |
Shares Allocation #2 Number of Shares: 500000 | |||
Individual | Chan, Fook Shu |
Orakei Auckland |
12 May 1994 - |
Shares Allocation #3 Number of Shares: 300000 | |||
Individual | Lee, Ching Yin |
Orakei Auckland |
12 May 1994 - |
Ching Yin Lee - Director
Appointment date: 12 May 1994
Address: Orakei, Auckland, 1071 New Zealand
Address used since 12 May 1994
Fook Shu Chan - Director
Appointment date: 12 May 1994
Address: Orakei, Auckland, 1071 New Zealand
Address used since 12 May 1994
Yin Fun Ellen Chan - Director
Appointment date: 09 Nov 1998
Address: Orakei, Auckland, 1071 New Zealand
Address used since 09 Nov 1998
Raymond Chan - Director
Appointment date: 13 Jan 2004
Address: Orakei, Auckland, 1071 New Zealand
Address used since 13 Jan 2004
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