General information

Pakpal New Zealand Limited

Type: NZ Limited Company (Ltd)
9429038722554
New Zealand Business Number
621947
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671230 - Investment - Commercial Property
Industry classification codes with description

Pakpal New Zealand Limited (issued a business number of 9429038722554) was launched on 12 May 1994. 5 addresess are in use by the company: 7 Paritai Drive, Orakei, Auckland, 1071 (type: postal, office). Level 1, 139 Vincent Street, City Central, Auckland had been their registered address, until 27 May 2008. 1000000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 200000 shares (20% of shares), namely:
Chan, Yin Fun Ellen (an individual) located at Orakei, Auckland. When considering the second group, a total of 1 shareholder holds 50% of all shares (500000 shares); it includes
Chan, Fook Shu (an individual) - located at Orakei, Auckland. Moving on to the 3rd group of shareholders, share allotment (300000 shares, 30%) belongs to 1 entity, namely:
Lee, Ching Yin, located at Orakei, Auckland (an individual). "Investment - commercial property" (ANZSIC L671230) is the classification the Australian Bureau of Statistics issued to Pakpal New Zealand Limited. Our information was last updated on 08 Mar 2024.

Current address Type Used since
7 Paritai Drive, Orakei, Auckland, 1071 Registered & physical & service 27 May 2008
7 Paritai Drive, Orakei, Auckland, 1071 Postal & office & delivery 09 Jul 2019
Contact info
64 9 5204232
Phone (Phone)
zeebeech@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Ching Yin Lee
Orakei, Auckland, 1071
Address used since 12 May 1994
Director 12 May 1994 - current
Fook Shu Chan
Orakei, Auckland, 1071
Address used since 12 May 1994
Director 12 May 1994 - current
Yin Fun Ellen Chan
Orakei, Auckland, 1071
Address used since 09 Nov 1998
Director 09 Nov 1998 - current
Raymond Chan
Orakei, Auckland, 1071
Address used since 13 Jan 2004
Director 13 Jan 2004 - current
Addresses
Principal place of activity
7 Paritai Drive , Orakei , Auckland , 1071
Previous address Type Period
Level 1, 139 Vincent Street, City Central, Auckland Registered & physical 20 Aug 2007 - 27 May 2008
Level 6, 48 Greys Avenue, City Central, Auckland Registered & physical 06 Aug 2004 - 20 Aug 2007
Wall Street Tower, Level 1, 71 Symonds Street, Auckland Physical & registered 06 Aug 2003 - 06 Aug 2004
Pakpal House, Level 1, 5 Whitaker Place, Auckland, New Zealand Physical & registered 17 Jul 2002 - 06 Aug 2003
5 Whitaker Place, 4th Floor, Pakpal House, Auckland City Registered 17 Jul 2001 - 17 Jul 2002
4th Floor, Pakpal House, 5 Whitaker Place, Auckland Physical 01 Jul 1997 - 17 Jul 2002
5 Whitaker Place, 4th Floor, Pakpal House, Auckland City Physical 01 Jul 1997 - 01 Jul 1997
Financial Data
Financial info
1000000
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200000
Shareholder Name Address Period
Chan, Yin Fun Ellen
Individual
Orakei
Auckland
12 May 1994 - current
Shares Allocation #2 Number of Shares: 500000
Shareholder Name Address Period
Chan, Fook Shu
Individual
Orakei
Auckland
12 May 1994 - current
Shares Allocation #3 Number of Shares: 300000
Shareholder Name Address Period
Lee, Ching Yin
Individual
Orakei
Auckland
12 May 1994 - current
Location
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