Pakpal Marketing Limited
Type: NZ Limited Company (Ltd)Pakpal Marketing Limited (issued an NZ business identifier of 9429039229489) was registered on 28 Mar 1990. 5 addresess are currently in use by the company: 103 Grand Drive, Remuera, Auckland, 1050 (type: postal, office). Level 6, 48 Greys Avenue, City Central, Auckland had been their physical address, up to 27 May 2008. Pakpal Marketing Limited used other aliases, namely: China Torch Program (N.z.) Limited from 28 Feb 1995 to 27 Apr 1995, China Torch Programme (N.z.) Limited (01 Feb 1995 to 28 Feb 1995) and Asian Strategic Investment Agency Limited (09 Feb 1994 - 01 Feb 1995). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 25 shares (25 per cent of shares), namely:
Lee, Ching Yin (an individual) located at Orakei, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 75 per cent of all shares (exactly 75 shares); it includes
Chan, Fook Shu (an individual) - located at Orakei, Auckland. The Businesscheck information was updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 7 Paritai Drive, Orakei, Auckland, 1071 | Physical & registered & service | 27 May 2008 |
| 7 Paritai Drive, Orakei, Auckland, 1071 | Office & delivery | 03 May 2019 |
| 103 Grand Drive, Remuera, Auckland, 1050 | Postal | 03 May 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Ka Wai Raymond Chan
Remuera, Auckland, 1050
Address used since 03 May 2022
Orakei, Auckland, Auckland, 1071
Address used since 08 Jun 2011 |
Director | 20 May 2008 - current |
|
Fook Shu Chan
Orakei, Auckland, 1071
Address used since 01 May 2013 |
Director | 01 May 2013 - current |
|
Fook Shu Chan
Orakei, Auckland, 1071
Address used since 20 May 2008 |
Director | 04 May 1995 - 08 Jun 2011 |
|
Chan Raymond
Orakei, Auckland,
Address used since 13 Jan 2004 |
Director | 13 Jan 2004 - 20 May 2008 |
|
Bryce Wilton Holmes
Remuera, Auckland,
Address used since 07 May 2002 |
Director | 28 Jun 1996 - 16 May 2008 |
|
Christine Norah Bolland
Orakei, Auckland 5,
Address used since 11 May 1992 |
Director | 11 May 1992 - 04 May 1995 |
| 7 Paritai Drive , Orakei , Auckland , 1071 |
| Previous address | Type | Period |
|---|---|---|
| Level 6, 48 Greys Avenue, City Central, Auckland | Physical & registered | 08 Jun 2004 - 27 May 2008 |
| Wall Street Tower, Level 1, 71 Symonds Street, Auckland | Registered & physical | 15 Oct 2003 - 08 Jun 2004 |
| Liew & Associates, Pakpal House, Level 1, 5 Whitaker Place, Auckland | Physical & registered | 06 Jun 2003 - 15 Oct 2003 |
| Nigel Smith & Assoc., Level 9, 115 Queen St, Auckland | Registered | 10 Jul 2000 - 06 Jun 2003 |
| 9th Floor, 115 Queen Street, Auckland 1 | Registered | 15 Jun 1998 - 10 Jul 2000 |
| C/- Carley And Co, 6th Floor Windsor Towers, 3 Parliament Street, Auckland | Registered | 28 May 1995 - 15 Jun 1998 |
| - | Physical | 21 Feb 1992 - 21 Feb 1992 |
| Same As Registered Office Address | Physical | 21 Feb 1992 - 06 Jun 2003 |
| 104 Victoria Avenue, Remuera, Auckland | Registered | 25 Jul 1991 - 28 May 1995 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Ching Yin Individual |
Orakei, Auckland |
20 May 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chan, Fook Shu Individual |
Orakei, Auckland |
28 Mar 1990 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Holmes, Bryce Wilton Individual |
Remuera Auckland |
31 May 2004 - 31 May 2004 |
 |
Pakpal New Zealand Limited 7 Paritai Drive |
|
Acgms Limited 9a Paritai Drive |
|
Metropolis Inc Limited 8 Karori Crescent |
|
The Auckland Executive Club Incorporated 9c Okahu Street |
|
B.l.r. Holdings Limited 3 Paritai Drive |
|
Lynway Property Management Limited 3 Paritai Drive |