General information

Technopak Limited

Type: NZ Limited Company (Ltd)
9429037409913
New Zealand Business Number
1006682
Company Number
Registered
Company Status

Technopak Limited (NZBN 9429037409913) was started on 09 Dec 1999. 2 addresses are currently in use by the company: 31 Lorien Place, East Tamaki, Auckland, 2013 (type: physical, service). 9 Third View Avenue, Beachlands, Manukau had been their registered address, up until 16 Feb 2012. Technopak Limited used more aliases, namely: Intelpak Limited from 09 Dec 1999 to 18 Sep 2000. 222 shares are allotted to 8 shareholders who belong to 6 shareholder groups. The first group is composed of 2 entities and holds 107 shares (48.2 per cent of shares), namely:
Reckin, Shane Robert (an individual) located at Beachlands, Auckland postcode 2018,
Reckin, Rebecca Anne (an individual) located at Beachlands, Auckland postcode 2018. In the second group, a total of 2 shareholders hold 48.2 per cent of all shares (107 shares); it includes
Wyatt, Mary-Anne (an individual) - located at St Heliers, Auckland,
Hermans, Henricus Jacobus Johannes (a director) - located at St Heliers, Auckland. Next there is the 3rd group of shareholders, share allotment (2 shares, 0.9%) belongs to 1 entity, namely:
Hermans, Henricus Jacobus Johannes, located at St Heliers, Auckland (a director). Businesscheck's information was last updated on 09 Mar 2024.

Current address Type Used since
31 Lorien Place, East Tamaki, Auckland, 2013 Physical & service & registered 16 Feb 2012
Directors
Name and Address Role Period
Shane Robert Reckin
Beachlands, Auckland, 2018
Address used since 13 Feb 2014
Director 09 Dec 1999 - current
Rebecca Anne Reckin
Beachlands, Auckland, 2018
Address used since 13 Feb 2014
Director 09 Dec 1999 - current
Henricus Jacobus Johannes Hermans
St Heliers, Auckland, 1071
Address used since 01 Jun 2021
Director 18 Dec 2002 - current
Henri Hermans
St Heliers, Auckland, 1071
Address used since 01 Jun 2021
Saint Heliers, Auckland, 1071
Address used since 22 Feb 2011
Director 18 Dec 2002 - current
Addresses
Previous address Type Period
9 Third View Avenue, Beachlands, Manukau, 2018 Registered 02 Mar 2011 - 16 Feb 2012
100d Cryers Road, East Tamaki, Manukau, 2013 Physical 02 Mar 2011 - 16 Feb 2012
110d Cryers Road, East Tamaki, Manukau 2013 Physical 19 Aug 2009 - 02 Mar 2011
9 Third View Avenue, Beachlands, Manukau 2018 Registered 19 Aug 2009 - 02 Mar 2011
110d Cryers Rd, East Tamaki, Auckland, New Zealand Physical 04 Mar 2005 - 19 Aug 2009
9 Third View Avenue, Beachlands, Auckland Registered 12 Apr 2000 - 19 Aug 2009
9 Third View Avenue, Beachlands, Auckland Physical 09 Dec 1999 - 04 Mar 2005
Financial Data
Financial info
222
Total number of Shares
February
Annual return filing month
27 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 107
Shareholder Name Address Period
Reckin, Shane Robert
Individual
Beachlands
Auckland
2018
20 Feb 2009 - current
Reckin, Rebecca Anne
Individual
Beachlands
Auckland
2018
20 Feb 2009 - current
Shares Allocation #2 Number of Shares: 107
Shareholder Name Address Period
Wyatt, Mary-anne
Individual
St Heliers
Auckland
1071
20 Feb 2009 - current
Hermans, Henricus Jacobus Johannes
Director
St Heliers
Auckland
1071
12 Aug 2022 - current
Shares Allocation #3 Number of Shares: 2
Shareholder Name Address Period
Hermans, Henricus Jacobus Johannes
Director
St Heliers
Auckland
1071
12 Aug 2022 - current
Shares Allocation #4 Number of Shares: 2
Shareholder Name Address Period
Wyatt, Mary-anne
Individual
St Heliers
Auckland
1071
20 Feb 2009 - current
Shares Allocation #5 Number of Shares: 2
Shareholder Name Address Period
Reckin, Shane Robert
Individual
Beachlands
Auckland
2018
09 Dec 1999 - current
Shares Allocation #6 Number of Shares: 2
Shareholder Name Address Period
Reckin, Rebecca Anne
Individual
Beachlands
Auckland
2018
09 Dec 1999 - current

Historic shareholders

Shareholder Name Address Period
Hermans, Henri
Individual
St Heliers
Auckland
1071
09 Dec 1999 - 12 Aug 2022
Harris, Andrew Michael
Individual
Kohimarama
Auckland
1071
23 Dec 2014 - 12 Aug 2022
Mcintosh, Kerry Grant
Individual
Herne Bay
Auckland
1011
23 Sep 2009 - 03 Feb 2016
Mccormick, Paul John
Individual
Epsom
Auckland
1023
20 Feb 2009 - 23 Dec 2014
Hermans, Henri
Individual
St Heliers
Auckland
1071
20 Feb 2009 - 12 Aug 2022
Harris, Andrew Michael
Individual
Kohimarama
Auckland
1071
23 Dec 2014 - 12 Aug 2022
Tinkler, Michael
Individual
Herne Bay
Auckland
1011
23 Sep 2009 - 03 Feb 2016
Null - Icarus Trust
Other
25 Feb 2005 - 12 Aug 2009
Icarus Trust
Other
25 Feb 2005 - 12 Aug 2009
Location
Companies nearby