Act/Pak Enterprises Limited, a registered company, was started on 15 Jun 1988. 9429039463555 is the business number it was issued. This company has been managed by 2 directors: George Desmond Yearbury - an active director whose contract started on 20 Jun 1988,
Adele Joslyn Ferguson-Yearbury - an active director whose contract started on 20 Jun 1988.
Updated on 19 Mar 2024, BizDb's database contains detailed information about 1 address: 1236 Leigh Road, Rd 5, Warkworth, 0985 (category: physical, registered).
Act/Pak Enterprises Limited had been using 1236 Leigh Road, Rd5, Warkworth 0985 as their registered address up until 03 May 2013.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 98 shares (98%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 2 shares (2%).
Principal place of activity
1236 Leigh Road, Rd5, Warkworth, 0985 New Zealand
Previous addresses
Address: 1236 Leigh Road, Rd5, Warkworth 0985, 0985 New Zealand
Registered & physical address used from 27 Apr 2011 to 03 May 2013
Address: 1236 Leigh Road, Rd5, Warkworth 0985 New Zealand
Registered address used from 29 Apr 2009 to 27 Apr 2011
Address: 1236 Leigh Road, Rd5, Warkworth 985 New Zealand
Physical address used from 29 Apr 2009 to 27 Apr 2011
Address: 1236 Leigh Road, R D 5, Warkworth 1240
Physical address used from 17 Jun 1997 to 29 Apr 2009
Address: 40 Alexander Road, Algies Bay, Warkworth 1240
Registered address used from 10 Mar 1997 to 29 Apr 2009
Address: Waller Road, Puni Rd 3, Pukekohe, South Auckland
Registered address used from 14 Jan 1995 to 10 Mar 1997
Address: Act/pak Enterprises Limited, Tuhimata Road Rd2, Drury, Auckland
Registered address used from 28 Nov 1991 to 14 Jan 1995
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 27 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Yearbury, George Desmond |
Rd5 Warkworth 0985 New Zealand |
15 Jun 1988 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Ferguson-yearbury, Adele Joslyn |
Rd5 Warkworth 0985 New Zealand |
15 Jun 1988 - |
George Desmond Yearbury - Director
Appointment date: 20 Jun 1988
Address: Rd 5, Warkworth, 0985 New Zealand
Address used since 17 Apr 2010
Adele Joslyn Ferguson-yearbury - Director
Appointment date: 20 Jun 1988
Address: Rd 5, Warkworth, 0985 New Zealand
Address used since 17 Apr 2010
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