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Act/pak Enterprises Limited

Type: NZ Limited Company (Ltd)
9429039463555
NZBN
389164
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
1236 Leigh Road
Rd 5
Warkworth 0985
New Zealand
Physical & registered & service address used since 03 May 2013

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%).

Addresses

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

Contact info
64 027 2636983
Phone
act-pak@xtra.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 98
Individual Yearbury, George Desmond Rd5
Warkworth
0985
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Ferguson-yearbury, Adele Joslyn Rd5
Warkworth
0985
New Zealand
Directors

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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