Eastpac Corp Limited

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 5 directors: Luna Liu - an active director whose contract began on 23 Dec 2016,
Lu Liu - an active director whose contract began on 23 Dec 2016,
Heath Ralph Dennis - an inactive director whose contract began on 01 Jan 2025 and was terminated on 26 Feb 2025,
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 16 May 2025), this company uses 1 address: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (types include: registered, service).
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:
Eastpac Corp Group Holding Limited (an entity) located at Auckland Central, Auckland postcode 1010. Eastpac Corp Limited has been categorised as "Milk wholesaling" (business classification F360330).

Previous addresses

Address #1: 2b Target Court, Wairau Valley,, Auckland, 0627 New Zealand

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

Address #2: Unit3,33apollo Dr,, Mairangi Bay, Auckland, 0632 New Zealand

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

Address #3: 344a Rosedale Road, Rosedale, Auckland, 6032 New Zealand

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

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

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

Previous Shareholders

Luna Liu - Director

Appointment date: 23 Dec 2016

Lu Liu - Director

Appointment date: 23 Dec 2016

Heath Ralph Dennis - Director (Inactive)

Appointment date: 01 Jan 2025

Termination date: 26 Feb 2025

Dennis Ralph Heath - Director (Inactive)

Appointment date: 17 May 2016

Termination date: 20 Feb 2017

Lu Liu - Director (Inactive)

Appointment date: 24 Apr 2014

Termination date: 23 May 2016