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Eastpac Corp Limited

Type: NZ Limited Company (Ltd)
9429041201961
NZBN
5149121
Company Number
Registered
Company Status
F360915
Industry classification code
Food Wholesaling Nec
Industry classification description
Current address
L8, 55 Shortland Street
Auckland 0101
New Zealand
Registered & physical & service address used since 16 Jul 2018

Eastpac Corp Limited was registered on 24 Apr 2014 and issued an NZ business number of 9429041201961. The registered LTD company has been supervised by 3 directors: Lu Liu - an active director whose contract began on 23 Dec 2016,
Dennis Ralph Heath - an inactive director whose contract began on 17 May 2016 and was terminated on 20 Feb 2017,
Lu Liu - an inactive director whose contract began on 24 Apr 2014 and was terminated on 23 May 2016.
As stated in BizDb's database (last updated on 29 Feb 2024), this company uses 1 address: L8, 55 Shortland Street, Auckland, 0101 (types include: registered, physical).
Until 16 Jul 2018, Eastpac Corp Limited had been using 2B Target Court, Wairau Valley,, Auckland as their physical address.
BizDb found past names used by this company: from 15 Apr 2014 to 23 Dec 2016 they were called Eastern Pacific Trading Corp Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Liu, Lu (an individual) located at Silverdale, Silverdale postcode 0932. Eastpac Corp Limited has been categorised as "Food wholesaling nec" (business classification F360915).

Addresses

Previous addresses

Address: 2b Target Court, Wairau Valley,, Auckland, 0627 New Zealand

Physical & registered address used from 11 Jan 2017 to 16 Jul 2018

Address: Unit3,33apollo Dr,, Mairangi Bay, Auckland, 0632 New Zealand

Physical & registered address used from 28 Apr 2015 to 11 Jan 2017

Address: 344a Rosedale Road, Rosedale, Auckland, 6032 New Zealand

Registered & physical address used from 24 Nov 2014 to 28 Apr 2015

Address: Flat 4, 35 Marau Crescent, Mission Bay, Auckland, 1071 New Zealand

Physical & registered address used from 24 Apr 2014 to 24 Nov 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 02 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Liu, Lu Silverdale
Silverdale
0932
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Heath, Dennis Ralph Royal Oak
Auckland
1023
New Zealand
Entity The Ultimate Dairy Co. Limited
Shareholder NZBN: 9429041373460
Company Number: 5427662
Entity The Ultimate Dairy Co. Limited
Shareholder NZBN: 9429041373460
Company Number: 5427662
Entity The Ultimate Dairy Co. Limited
Shareholder NZBN: 9429041373460
Company Number: 5427662
Entity The Ultimate Dairy Co. Limited
Shareholder NZBN: 9429041373460
Company Number: 5427662
Windsor Park
Auckland
0632
New Zealand
Director Liu, Lu Wairau Valley
Auckland
0627
New Zealand
Individual Kun, Grant Auckland Central
Auckland
1010
New Zealand
Entity The Ultimate Dairy Co. Limited
Shareholder NZBN: 9429041373460
Company Number: 5427662
Entity The Ultimate Dairy Co. Limited
Shareholder NZBN: 9429041373460
Company Number: 5427662
Individual Lin, Runfeng Hauraki
Auckland
0622
New Zealand
Entity Khan & Associates Trustee Company (no. 23) Limited
Shareholder NZBN: 9429031750455
Company Number: 2367881
Entity News Pacific Limited
Shareholder NZBN: 9429041373460
Company Number: 5427662
Director Lu Liu Rosedale
Auckland
6032
New Zealand
Director Dennis Ralph Heath Royal Oak
Auckland
1023
New Zealand
Individual Liu, Lu Wairau Valley
Auckland
0627
New Zealand
Entity News Pacific Limited
Shareholder NZBN: 9429041373460
Company Number: 5427662
Entity Khan & Associates Trustee Company (no. 23) Limited
Shareholder NZBN: 9429031750455
Company Number: 2367881
Entity News Pacific Limited
Shareholder NZBN: 9429041373460
Company Number: 5427662
Entity News Pacific Limited
Shareholder NZBN: 9429041373460
Company Number: 5427662
Entity Eastpac Trust Limited
Shareholder NZBN: 9429041373460
Company Number: 5427662
Entity Eastpac Trust Limited
Shareholder NZBN: 9429041373460
Company Number: 5427662
Individual Liu, Lu Rosedale
Auckland
6032
New Zealand
Directors

Lu Liu - Director

Appointment date: 23 Dec 2016

Address: Wairau Valley, Auckland, 0627 New Zealand

Address used since 23 Dec 2016

Address: 55 Shortland Street, Auckland, 0191 New Zealand

Address used since 08 Jul 2018


Dennis Ralph Heath - Director (Inactive)

Appointment date: 17 May 2016

Termination date: 20 Feb 2017

Address: Royal Oak, Auckland, 1023 New Zealand

Address used since 17 May 2016


Lu Liu - Director (Inactive)

Appointment date: 24 Apr 2014

Termination date: 23 May 2016

Address: Mairangi Bay, Auckland, 6032 New Zealand

Address used since 20 Apr 2015

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