Technopak Developments Limited
Type: NZ Limited Company (Ltd)Technopak Developments Limited (New Zealand Business Number 9429031874359) was incorporated on 30 Sep 2009. 2 addresses are in use by the company: 31 Lorien Place, East Tamaki, Auckland, 2013 (type: registered, physical). 110 D Cryers Road, East Tamaki, Manukau 2013 had been their registered address, up to 26 Jun 2012. 100 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 50 shares (50 per cent of shares), namely:
Wyatt, Mary-Anne (an individual) located at St Heliers, Auckland postcode 1071,
Hermans, Henricus Jacobus Johannes (an individual) located at St Heliers, Auckland postcode 1071. In the second group, a total of 2 shareholders hold 50 per cent of all shares (50 shares); it includes
Reckin, Rebecca Anne (an individual) - located at Beachlands, Auckland,
Reckin, Shane Robert (a director) - located at Beachlands, Auckland. Businesscheck's database was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 31 Lorien Place, East Tamaki, Auckland, 2013 | Registered & physical & service | 26 Jun 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Shane Robert Reckin
Beachlands, Auckland, 2018
Address used since 13 Feb 2014 |
Director | 30 Sep 2009 - current |
|
Henricus Jacobus Johannes Hermans
St Heliers, Auckland, 1071
Address used since 01 Jun 2012 |
Director | 30 Sep 2009 - current |
|
Henri Hermans
St Heliers, Auckland, 1071
Address used since 01 Jun 2012 |
Director | 30 Sep 2009 - current |
| Previous address | Type | Period |
|---|---|---|
| 110 D Cryers Road, East Tamaki, Manukau 2013 | Registered & physical | 30 Sep 2009 - 26 Jun 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wyatt, Mary-anne Individual |
St Heliers Auckland 1071 |
14 Mar 2024 - current |
|
Hermans, Henricus Jacobus Johannes Individual |
St Heliers Auckland 1071 |
14 Mar 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Reckin, Rebecca Anne Individual |
Beachlands Auckland 2018 |
14 Mar 2024 - current |
|
Reckin, Shane Robert Director |
Beachlands Auckland 2018 |
18 Jun 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hermans, Henri Director |
St Heliers Auckland 1071 |
18 Jun 2012 - 14 Mar 2024 |
|
Reckin, Shane Robert Individual |
Beachlands Manukau 2018 |
30 Sep 2009 - 18 Jun 2012 |
|
Hermans, Henri Individual |
St Heliers Auckland 1071 |
30 Sep 2009 - 18 Jun 2012 |
 |
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|
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|
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