Eastpac Holdings Limited

Eastpac Holdings Limited, a registered company, was registered on 10 Jan 2017. 9429045900105 is the New Zealand Business Number it was issued. "Internet consultancy service" (ANZSIC M700030) is how the company is categorised. The company has been supervised by 8 directors: John Smith - an active director whose contract started on 10 Jan 2017,
Moustpha Mouhamadou Faye - an active director whose contract started on 17 Nov 2020,
Igor Shparberg - an inactive director whose contract started on 05 Oct 2021 and was terminated on 02 Aug 2022,
Igor Shparberg - an inactive director whose contract started on 16 Nov 2020 and was terminated on 23 Apr 2021,
Moustpha Faye - an inactive director whose contract started on 17 Nov 2020 and was terminated on 23 Apr 2021.
Updated on 09 Mar 2024, our database contains detailed information about 1 address: 35F Northcroft Street, Takapuna, Auckland, 0622 (types include: registered, service).
Eastpac Holdings Limited had been using 14 Perotti Place, Conifer Grove, Takanini as their physical address until 26 Nov 2020.
Previous names for this company, as we found at BizDb, included: from 07 Jan 2017 to 15 Oct 2021 they were called Eastpacholdings Limited.
A total of 150100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 76551 shares (51%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 73549 shares (49%).

Other active addresses

Address #4: 35f Northcroft Street, Takapuna, Auckland, 0622 New Zealand

Registered & service address used from 24 May 2023

Principal place of activity

14 Perotti Place, Conifer Grove, Takanini, Auckland, 2112 New Zealand

Previous address

Address #1: 14 Perotti Place, Conifer Grove, Takanini, 2112 New Zealand

Physical & registered address used from 10 Jan 2017 to 26 Nov 2020

Previous Shareholders

John Smith - Director

Appointment date: 10 Jan 2017

Moustpha Mouhamadou Faye - Director

Appointment date: 17 Nov 2020

Igor Shparberg - Director (Inactive)

Appointment date: 05 Oct 2021

Termination date: 02 Aug 2022

Igor Shparberg - Director (Inactive)

Appointment date: 16 Nov 2020

Termination date: 23 Apr 2021

Moustpha Faye - Director (Inactive)

Appointment date: 17 Nov 2020

Termination date: 23 Apr 2021

Mouhamadou Faye - Director (Inactive)

Appointment date: 12 Sep 2019

Termination date: 20 Aug 2020

Igor Shparberg - Director (Inactive)

Appointment date: 12 Sep 2019

Termination date: 20 Aug 2020

Ekueta Chang - Director (Inactive)

Appointment date: 11 Nov 2019

Termination date: 20 Aug 2020