Eastpac Corp Group Holding Limited

Eastpac Corp Group Holding Limited was started on 06 Oct 2014 and issued a business number of 9429041438831. The registered LTD company has been managed by 3 directors: Lu Liu - an active director whose contract began on 01 Feb 2017,
Lan Xiao - an inactive director whose contract began on 10 Jul 2015 and was terminated on 08 Feb 2017,
Lu Liu - an inactive director whose contract began on 06 Oct 2014 and was terminated on 24 May 2016.
As stated in our information (last updated on 18 Mar 2024), the company filed 1 address: 6 Rosedale Road, Windsor Park, Auckland, 0632 (category: registered, physical).
Up to 14 Feb 2022, Eastpac Corp Group Holding Limited had been using 12A Tobruk Crescent, Milford, Auckland as their registered address.
BizDb found former names used by the company: from 20 Dec 2018 to 25 Oct 2022 they were named Nz Lifestyle Limited, from 22 Jan 2018 to 20 Dec 2018 they were named Ultimate Life Limited and from 08 Feb 2017 to 22 Jan 2018 they were named World Brands Lifestyle Management Limited.
A total of 120 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 120 shares are held by 1 entity, namely:
Liu, Lu (a director) located at Silverdale, Silverdale postcode 0932. Eastpac Corp Group Holding Limited was classified as "Health food wholesaling" (business classification F360925).

Previous addresses

Address: 12a Tobruk Crescent, Milford, Auckland, 0620 New Zealand

Registered & physical address used from 16 Feb 2017 to 14 Feb 2022

Address: Unit 3, 33 Apollo Drive,, Mairangi Bay, Auckland, 1071 New Zealand

Registered & physical address used from 25 May 2015 to 16 Feb 2017

Address: Unit 3,33 Apollo Drive, Mairangi Bay, Auckland, 1071 New Zealand

Physical & registered address used from 22 May 2015 to 25 May 2015

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

Physical & registered address used from 06 Oct 2014 to 22 May 2015

Previous Shareholders

Lu Liu - Director

Appointment date: 01 Feb 2017

Lan Xiao - Director (Inactive)

Appointment date: 10 Jul 2015

Termination date: 08 Feb 2017

Lu Liu - Director (Inactive)

Appointment date: 06 Oct 2014

Termination date: 24 May 2016