Pak Trading Limited
Type: NZ Limited Company (Ltd)Pak Trading Limited (issued an NZ business identifier of 9429038667176) was started on 03 Jun 1994. 6 addresess are currently in use by the company: Level 10, 85 Alexandra Street, Hamilton Central, Hamilton, 3204 (type: registered, service). K P M G Peat Marwick, 11Th Floor, Kpmg Centre, 85 Alexandra Street, Hamilton had been their physical address, up until 30 Jun 2001. Pak Trading Limited used other names, namely: Standard 219 Limited from 03 Jun 1994 to 14 Feb 1995. 1000 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 1000 shares (100% of shares), namely:
J W Trustees No.2 Limited (an entity) located at Whitiora, Hamilton, Null postcode 3200,
Pak, Stephanie Therese (an individual) located at Frankton, Hamilton postcode 3204,
Pak, John Francis (an individual) located at Frankton, Hamilton postcode 3204. Our information was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| K P M G, 11th Floor, Kpmg Centre, 85 Alexandra Street, Hamilton | Service & physical | 30 Jun 2001 |
| K P M G, 11th Floor, Kpmg Tower, 85 Alexandra Street, Hamilton, 3240 | Other (Address for Records) & records (Address for Records) | 28 Feb 2012 |
| Kpmg, 10th Floor, Kpmg Centre, 85 Alexandra Street, Hamilton, 3420 | Registered | 08 Mar 2021 |
| Level 10, 85 Alexandra Street, Hamilton Central, Hamilton, 3204 | Registered & service | 15 Sep 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Stephanie Therese Pak
Frankton, Hamilton, 3204
Address used since 28 Feb 2012 |
Director | 02 Mar 2007 - current |
|
John Francis Pak
Hamilton,
Address used since 28 May 2003 |
Director | 14 Aug 1997 - 02 Mar 2007 |
|
Henryk Pak
Papatoetoe, Auckland,
Address used since 20 Jan 1995 |
Director | 20 Jan 1995 - 14 Aug 1997 |
|
Sophia Pak
Papatoetoe, Auckland,
Address used since 20 Jan 1995 |
Director | 20 Jan 1995 - 14 Aug 1997 |
|
Moya Salisbury
Waiheke Island,
Address used since 03 Jun 1994 |
Director | 03 Jun 1994 - 20 Jan 1995 |
| Type | Used since | |
|---|---|---|
| Level 10, 85 Alexandra Street, Hamilton Central, Hamilton, 3204 | Registered & service | 15 Sep 2023 |
| Previous address | Type | Period |
|---|---|---|
| K P M G Peat Marwick, 11th Floor, Kpmg Centre, 85 Alexandra Street, Hamilton | Physical & registered | 30 Jun 2001 - 30 Jun 2001 |
| K P M G, 11th Floor, Kpmg Centre, 85 Alexandra Street, Hamilton | Registered | 30 Jun 2001 - 08 Mar 2021 |
| K P M G Peat Marwick, 11th Floor, Peat Marwick Tower, 85 Alexandra Street, Hamilton | Registered | 22 Jun 1998 - 30 Jun 2001 |
| K P M G Peat Marwick, 11th Floor, Peat Marwick Tower, 85 Alexandra Street, Hamilton | Physical | 01 Jul 1997 - 30 Jun 2001 |
| 22 Shelley Beach Road, Waiheke Island | Registered | 12 Jul 1995 - 22 Jun 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
J W Trustees No.2 Limited Shareholder NZBN: 9429031283830 Entity (NZ Limited Company) |
Whitiora Hamilton Null 3200 |
10 Feb 2014 - current |
|
Pak, Stephanie Therese Individual |
Frankton Hamilton 3204 |
03 Jun 1994 - current |
|
Pak, John Francis Individual |
Frankton Hamilton 3204 |
03 Jun 1994 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Price, Kenneth Andrew Individual |
Hamilton |
03 Jun 1994 - 12 Feb 2015 |
 |
Dunstan Nutrition Limited Kpmg |
|
Cairn Venture Limited Kpmg Centre, 85 Alexandra Street |
|
Mori International New Zealand Limited Kpmg, Level 10 |
|
Parklands Turf Limited Kpmg Centre, 85 Alexandra Street |
|
Alderman Drive Food Warehouse Limited Kpmg, Level 10, Kpmg Centre |
|
Ferguson Consultants Limited Kpmg Centre, 85 Alexandra Street |