Act/pak Enterprises Limited
Type: NZ Limited Company (Ltd)Act/Pak Enterprises Limited (issued an NZBN of 9429039463555) was registered on 15 Jun 1988. 2 addresses are currently in use by the company: 1236 Leigh Road, Rd 5, Warkworth, 0985 (type: physical, registered). 1236 Leigh Road, Rd5, Warkworth 0985 had been their registered address, until 03 May 2013. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 98 shares (98 per cent of shares), namely:
Yearbury, George Desmond (an individual) located at Rd5, Warkworth postcode 0985. In the second group, a total of 1 shareholder holds 2 per cent of all shares (exactly 2 shares); it includes
Ferguson-Yearbury, Adele Joslyn (an individual) - located at Rd5, Warkworth. Businesscheck's data was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1236 Leigh Road, Rd 5, Warkworth, 0985 | Physical & registered & service | 03 May 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
George Desmond Yearbury
Rd 5, Warkworth, 0985
Address used since 17 Apr 2010 |
Director | 20 Jun 1988 - current |
|
Adele Joslyn Ferguson-yearbury
Rd 5, Warkworth, 0985
Address used since 17 Apr 2010 |
Director | 20 Jun 1988 - current |
| 1236 Leigh Road , Rd5 , Warkworth , 0985 |
| Previous address | Type | Period |
|---|---|---|
| 1236 Leigh Road, Rd5, Warkworth 0985, 0985 | Registered & physical | 27 Apr 2011 - 03 May 2013 |
| 1236 Leigh Road, Rd5, Warkworth 0985 | Registered | 29 Apr 2009 - 27 Apr 2011 |
| 1236 Leigh Road, Rd5, Warkworth 985 | Physical | 29 Apr 2009 - 27 Apr 2011 |
| 1236 Leigh Road, R D 5, Warkworth 1240 | Physical | 17 Jun 1997 - 29 Apr 2009 |
| 40 Alexander Road, Algies Bay, Warkworth 1240 | Registered | 10 Mar 1997 - 29 Apr 2009 |
| Waller Road, Puni Rd 3, Pukekohe, South Auckland | Registered | 14 Jan 1995 - 10 Mar 1997 |
| Act/pak Enterprises Limited, Tuhimata Road Rd2, Drury, Auckland | Registered | 28 Nov 1991 - 14 Jan 1995 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Yearbury, George Desmond Individual |
Rd5 Warkworth 0985 |
15 Jun 1988 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ferguson-yearbury, Adele Joslyn Individual |
Rd5 Warkworth 0985 |
15 Jun 1988 - current |
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