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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 501 | |||
Director | Parry, Kathleen Evelyn |
Rd 1 Waimauku 0881 New Zealand |
23 Nov 2015 - |
Shares Allocation #2 Number of Shares: 501 | |||
Individual | Parry, Michael |
Rd 1 Waimauku 0881 New Zealand |
27 Sep 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Parry, Michael |
Rd 1 Waimauku 0881 New Zealand |
23 Nov 2015 - 14 Dec 2015 |
Director | Michael Parry |
Rd 1 Waimauku 0881 New Zealand |
23 Nov 2015 - 14 Dec 2015 |
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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