General information

Innopak Limited

Type: NZ Limited Company (Ltd)
9429037743567
New Zealand Business Number
929311
Company Number
Registered
Company Status

Innopak Limited (issued an NZ business identifier of 9429037743567) was incorporated on 19 Oct 1998. 6 addresess are currently in use by the company: 13 Lastel Place, Shelly Park, Auckland, 2014 (type: service, postal). 13 Lastel Place, Howick had been their registered address, up until 10 Nov 2009. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 5 shares (5 per cent of shares), namely:
Aucamp, David (an individual) located at Howick. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Aucamp, Diane Frances (an individual) - located at Howick. The 3rd group of shareholders, share allotment (94 shares, 94%) belongs to 2 entities, namely:
Aucamp, David, located at Howick (an individual),
Aucamp, Diane Frances, located at Howick (an individual). Businesscheck's information was updated on 06 Mar 2024.

Current address Type Used since
13 Lastel Place, Howick Service & physical 20 Oct 1998
13 Lastel Place, Shelly Park, Auckland, 2014 Registered 10 Nov 2009
Po Box 58861, Botany, Auckland, 2163 Postal 06 Nov 2019
Unit 2, 29 Neilpark Drive, East Tamaki, Auckland, 2013 Office & delivery 06 Nov 2019
Contact info
64 9 2749376
Phone (Phone)
david@innopak.co.nz
Email (Packing equipment)
aucamp@xtra.co.nz
Email (General)
www.bowdensown.co.nz
Website
www.innopak.co.nz
Website
Directors
Name and Address Role Period
David Aucamp
Howick, Auckland, 2014
Address used since 02 Nov 2015
Director 19 Oct 1998 - current
Diane Frances Aucamp
Howick,
Address used since 19 Oct 1998
Director 19 Oct 1998 - 01 Jul 1999
Addresses
Other active addresses
Type Used since
Unit 2, 29 Neilpark Drive, East Tamaki, Auckland, 2013 Office & delivery 06 Nov 2019
13 Lastel Place, Shelly Park, Auckland, 2014 Service 23 Nov 2023
Principal place of activity
Unit 2, 29 Neilpark Drive , East Tamaki , Auckland , 2013
Previous address Type Period
13 Lastel Place, Howick Registered 12 Apr 2000 - 10 Nov 2009
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
15 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Aucamp, David
Individual
Howick
19 Oct 1998 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Aucamp, Diane Frances
Individual
Howick
19 Oct 1998 - current
Shares Allocation #3 Number of Shares: 94
Shareholder Name Address Period
Aucamp, David
Individual
Howick
19 Oct 1998 - current
Aucamp, Diane Frances
Individual
Howick
19 Oct 1998 - current

Historic shareholders

Shareholder Name Address Period
Zane Russell Family Trust
Other
06 Nov 2008 - 27 Jun 2010
Aucamp Family Trust
Other
06 Nov 2008 - 06 Nov 2008
Fortune Manning Trustee Company Limited
Shareholder NZBN: 9429037903558
Company Number: 896106
Entity
28 Aug 2009 - 31 Mar 2016
Russell, Zane
Individual
Beachlands
Auckland
2018
06 Nov 2008 - 31 Mar 2016
Null - Zane Russell Family Trust
Other
06 Nov 2008 - 27 Jun 2010
Null - Aucamp Family Trust
Other
06 Nov 2008 - 06 Nov 2008
Fortune Manning Trustee Company Limited
Shareholder NZBN: 9429037903558
Company Number: 896106
Entity
28 Aug 2009 - 31 Mar 2016
Location
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