Shortcuts

Pakpal New Zealand Limited

Type: NZ Limited Company (Ltd)
9429038722554
NZBN
621947
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
7 Paritai Drive
Orakei
Auckland 1071
New Zealand
Registered & physical & service address used since 27 May 2008
7 Paritai Drive
Orakei
Auckland 1071
New Zealand
Postal & office & delivery address used since 09 Jul 2019

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.

Addresses

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

Contact info
64 9 5204232
09 Jul 2019 Phone
zeebeech@gmail.com
09 Jul 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 200000
Individual Chan, Yin Fun Ellen Orakei
Auckland
Shares Allocation #2 Number of Shares: 500000
Individual Chan, Fook Shu Orakei
Auckland
Shares Allocation #3 Number of Shares: 300000
Individual Lee, Ching Yin Orakei
Auckland
Directors

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

Nearby companies

Pakpal Marketing Limited
7 Paritai Drive

Acgms Limited
9a Paritai Drive

Metropolis Inc Limited
8 Karori Crescent

The Auckland Executive Club Incorporated
9c Okahu Street

B.l.r. Holdings Limited
3 Paritai Drive

Lynway Property Management Limited
3 Paritai Drive

Similar companies