General information

Conpac Trading Limited

Type: NZ Limited Company (Ltd)
9429036175697
New Zealand Business Number
1268063
Company Number
Registered
Company Status

Conpac Trading Limited (issued an NZBN of 9429036175697) was started on 28 Jan 2003. 2 addresses are in use by the company: 10 Clifton Court, Panmure, Auckland, 1072 (type: registered, physical). 125 Queens Road, Panmure, Auckland had been their physical address, up until 21 Jun 2022. 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 500 shares (50% of shares), namely:
Prince, Shiela (an individual) located at Henderson, Auckland postcode 0612,
Prince, Robin Lindsay (an individual) located at Henderson, Auckland postcode 0612. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Total Investments Trustees Limited (an entity) - located at Panmure, Auckland. The Businesscheck data was updated on 27 Feb 2024.

Current address Type Used since
10 Clifton Court, Panmure, Auckland, 1072 Registered & physical & service 21 Jun 2022
Contact info
No website
Website
Directors
Name and Address Role Period
Jason Richard Stevens
Stonefields, Auckland, 1072
Address used since 28 Mar 2022
Rd 3, Kaukapakapa, 0873
Address used since 31 Mar 2010
Director 28 Jan 2003 - current
Robin Lindsay Prince
Rd 1, Kumeu, 0891
Address used since 01 Apr 2013
Director 01 Apr 2013 - current
Dean Fletcher Crackett
Parnell, Auckland 1052,
Address used since 12 Aug 2006
Director 28 Jan 2003 - 15 Sep 2008
Addresses
Previous address Type Period
125 Queens Road, Panmure, Auckland, 1741 Physical 09 Apr 2010 - 21 Jun 2022
1st Floor, 125 Queens Road, Panmure, Auckland, 1741 Registered 09 Apr 2010 - 21 Jun 2022
125 Queens Road, Panmure, Auckland, New Zealand Registered & physical 28 Jan 2003 - 09 Apr 2010
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
27 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Prince, Shiela
Individual
Henderson
Auckland
0612
28 Feb 2012 - current
Prince, Robin Lindsay
Individual
Henderson
Auckland
0612
28 Feb 2012 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Total Investments Trustees Limited
Shareholder NZBN: 9429036532612
Entity (NZ Limited Company)
Panmure
Auckland
1072
28 Jan 2003 - current

Historic shareholders

Shareholder Name Address Period
The Prince Family Trust
Other
31 Mar 2010 - 28 Feb 2012
Mcintosh, John Colin
Individual
Henderson
Auckland
0612
28 Feb 2012 - 29 Mar 2022
Null - The Prince Family Trust
Other
31 Mar 2010 - 28 Feb 2012
Location
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