Investpak Real Estate Limited, a registered company, was incorporated on 24 Jun 1994. 9429038751813 is the business number it was issued. This company has been supervised by 4 directors: Andrew Mark - an active director whose contract started on 01 Jul 2007,
Kathryn Mckay - an active director whose contract started on 24 Oct 2014,
Robert John Fisken - an inactive director whose contract started on 24 Jun 1994 and was terminated on 24 Oct 2014,
Michael Frederick Shepherd - an inactive director whose contract started on 24 Jun 1994 and was terminated on 01 Jul 2007.
Updated on 17 May 2025, our data contains detailed information about 1 address: 383/S Khyber Pass Road, Newmarket, Auckland, 1023 (type: registered, service).
Investpak Real Estate Limited had been using Level 12, 17 Albert Street, Auckland as their registered address until 19 May 2025.
A single entity owns all company shares (exactly 100 shares) - The Professionals United Trading Society Limited - located at 1023, Newmarket, Auckland.
Previous addresses
Address #1: Level 12, 17 Albert Street, Auckland, 1010 New Zealand
Registered & service address used from 04 Feb 2025 to 19 May 2025
Address #2: 383 S Khyber Pass Rd, Newmarket, Auckland, 1023 New Zealand
Registered address used from 27 Feb 2015 to 27 Jun 2022
Address #3: 10/383 Khyber Pass Rd, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 12 Aug 2010 to 27 Feb 2015
Address #4: 99 Great South Road, Remuera, Auckland New Zealand
Registered address used from 01 Jul 1997 to 12 Aug 2010
Address #5: 99 Great South Road,, Remuera, Auckland New Zealand
Physical address used from 24 Jun 1994 to 12 Aug 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 29 May 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | The Professionals United Trading Society Limited |
Newmarket Auckland 1023 New Zealand |
24 Jun 1994 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Shepherd, Michael Frederick |
Whakatane |
24 Jun 1994 - 24 Apr 2014 |
| Individual | Fisken, Robert John |
St Clair Dunedin |
24 Jun 1994 - 24 Apr 2014 |
Ultimate Holding Company
Andrew Mark - Director
Appointment date: 01 Jul 2007
Address: Maymorn, Upper Hutt, 5018 New Zealand
Address used since 16 May 2018
Address: Akatarawa, Upper Hutt, 5372 New Zealand
Address used since 30 May 2016
Kathryn Mckay - Director
Appointment date: 24 Oct 2014
Address: Whakatane, Whakatane, 3120 New Zealand
Address used since 24 Oct 2014
Robert John Fisken - Director (Inactive)
Appointment date: 24 Jun 1994
Termination date: 24 Oct 2014
Address: St Clair, Dunedin,
Address used since 24 Jun 1994
Michael Frederick Shepherd - Director (Inactive)
Appointment date: 24 Jun 1994
Termination date: 01 Jul 2007
Address: Whakatane,
Address used since 24 Jun 1994
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