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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Chan, Yin Fun Ellen Individual |
Orakei Auckland |
12 May 1994 - current |
Shareholder Name | Address | Period |
---|---|---|
Chan, Fook Shu Individual |
Orakei Auckland |
12 May 1994 - current |
Shareholder Name | Address | Period |
---|---|---|
Lee, Ching Yin Individual |
Orakei Auckland |
12 May 1994 - current |
Pakpal Marketing Limited 7 Paritai Drive |
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M P S Investment Holdings Limited 8 Ngaiwi Street |
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D. G. Neil Park Properties Limited 35 Ngaiwi Street |
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