Epac Limited
Type: NZ Limited Company (Ltd)Epac Limited (issued a New Zealand Business Number of 9429032481693) was registered on 27 Nov 2008. 2 addresses are in use by the company: 19 Hartley Terrace, Massey, Auckland, 0614 (type: registered, physical). 26 Brennan Avenue, Te Atatu Peninsula, Auckland had been their registered address, up to 04 Nov 2021. Epac Limited used other names, namely: Ecoplastics Nz Limited from 27 Nov 2008 to 11 Jun 2020. 1200000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1200000 shares (100 per cent of shares), namely:
Steele, Anthony Michael (an individual) located at Massey, Auckland postcode 0614. "Wholesaling, all products (excluding storage and handling of goods)" (business classification F373980) is the category the Australian Bureau of Statistics issued Epac Limited. The Businesscheck information was updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 19 Hartley Terrace, Massey, Auckland, 0614 | Registered & physical & service | 04 Nov 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Anthony Michael Steele
Massey, Auckland, 0614
Address used since 27 Oct 2021
Te Atatu Peninsula, Auckland, 0610
Address used since 06 Oct 2015 |
Director | 27 Nov 2008 - current |
|
Peter Jason Rakanui
Mount Albert, Auckland, 1025
Address used since 20 Jan 2010 |
Director | 27 Nov 2008 - 01 Jul 2013 |
|
Bernhard Bredl
Stanmore Bay, Whangaparaoa, 0932
Address used since 20 Jan 2010 |
Director | 27 Nov 2008 - 10 Apr 2010 |
| Previous address | Type | Period |
|---|---|---|
| 26 Brennan Avenue, Te Atatu Peninsula, Auckland, 0610 | Registered & physical | 05 Jan 2015 - 04 Nov 2021 |
| 297a Church Street, Penrose, Auckland, 1061 | Registered & physical | 07 Nov 2012 - 05 Jan 2015 |
| 122 Hugo Johnston Drive, Penrose Auckland 1061 | Registered & physical | 27 Jan 2010 - 07 Nov 2012 |
| 5 Gumfield Drive, Warkworth 0910, Auckland | Physical | 25 Mar 2009 - 25 Mar 2009 |
| 5 Gumfield Drive, Warkworth 0910, Auckland | Registered | 25 Mar 2009 - 27 Jan 2010 |
| 5 Gumfield, Warkworth 0910 | Registered | 25 Mar 2009 - 25 Mar 2009 |
| 6 Rawhiti Road, One Tree Hill, Auckland 1061, New Zealand | Physical & registered | 27 Nov 2008 - 25 Mar 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Steele, Anthony Michael Individual |
Massey Auckland 0614 |
27 Nov 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bredl, Bernhard Individual |
Rd2 Warkworth Northland |
27 Nov 2008 - 02 Jul 2010 |
|
Rakanui, Peter Jason Individual |
Mount Albert Auckland 1025 |
27 Nov 2008 - 01 Jul 2013 |
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