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E-pack Limited

Type: NZ Limited Company (Ltd)
9429042079729
NZBN
5852034
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
I530960
Industry classification code
Storage Service Nec
Industry classification description
Current address
69 Mahana Road
Rd 1
Waimauku 0881
New Zealand
Physical & service address used since 23 Nov 2015
69 Mahana Road
Rd 1
Waimauku 0881
New Zealand
Registered address used since 22 Dec 2015
69 Mahana Road
Rd 1
Waimauku 0881
New Zealand
Office & delivery address used since 21 Apr 2020

E-Pack Limited was incorporated on 23 Nov 2015 and issued a number of 9429042079729. The registered LTD company has been managed by 3 directors: Kathleen Evelyn Parry - an active director whose contract started on 23 Nov 2015,
Michael Parry - an active director whose contract started on 27 Sep 2016,
Michael Parry - an inactive director whose contract started on 23 Nov 2015 and was terminated on 01 Dec 2015.
As stated in our database (last updated on 22 Feb 2024), the company registered 1 address: 69 Mahana Road, Rd 1, Waimauku, 0881 (category: office, delivery).
Up to 22 Dec 2015, E-Pack Limited had been using 69 Mahana Road, Rd 1, Waimauku as their registered address.
A total of 1002 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 501 shares are held by 1 entity, namely:
Parry, Kathleen Evelyn (a director) located at Rd 1, Waimauku postcode 0881.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 501 shares) and includes
Parry, Michael - located at Rd 1, Waimauku. E-Pack Limited has been classified as "Storage service nec" (business classification I530960).

Addresses

Principal place of activity

69 Mahana Road, Rd 1, Waimauku, 0881 New Zealand


Previous address

Address #1: 69 Mahana Road, Rd 1, Waimauku, 0881 New Zealand

Registered address used from 23 Nov 2015 to 22 Dec 2015

Contact info
64 09 4127018
21 Apr 2020 Phone
mike@e-pack.co.nz
21 Apr 2020 Email
www.e-pack.co.nz
21 Apr 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 1002

Annual return filing month: April

Annual return last filed: 06 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 501
Director Parry, Kathleen Evelyn Rd 1
Waimauku
0881
New Zealand
Shares Allocation #2 Number of Shares: 501
Individual Parry, Michael Rd 1
Waimauku
0881
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Parry, Michael Rd 1
Waimauku
0881
New Zealand
Director Michael Parry Rd 1
Waimauku
0881
New Zealand
Directors

Kathleen Evelyn Parry - Director

Appointment date: 23 Nov 2015

Address: Rd 1, Waimauku, 0881 New Zealand

Address used since 23 Nov 2015


Michael Parry - Director

Appointment date: 27 Sep 2016

Address: Rd 1, Waimauku, 0881 New Zealand

Address used since 27 Sep 2016


Michael Parry - Director (Inactive)

Appointment date: 23 Nov 2015

Termination date: 01 Dec 2015

Address: Rd 1, Waimauku, 0881 New Zealand

Address used since 23 Nov 2015

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