General information
Kpac Limited
Type: NZ Limited Company (Ltd)9429034544112
New Zealand Business Number
1694508
Company Number
Registered
Company Status
Kpac Limited (issued an NZ business identifier of 9429034544112) was incorporated on 15 Sep 2005. 2 addresses are currently in use by the company: 4Th Floor, Smith & Caughey Building, 253 Queen Street, Auckland, 1010 (type: physical, registered). 4Th Floor, Smith & Caughey Building, 253 Queen Street, Auckland had been their registered address, up to 26 Apr 2018. 2000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 2000 shares (100% of shares), namely:
Sdi Holdings Limited (an entity) located at 253 Queen Street, Auckland postcode 1010. Our information was updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 4th Floor, Smith & Caughey Building, 253 Queen Street, Auckland, 1010 | Physical & registered & service | 26 Apr 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nicholas John Lee
Onehunga, Auckland, 1061
Address used since 30 Apr 2011 |
Director | 15 Sep 2005 - current |
|
Sarah-jane Lee
Onehunga, Auckland, 1061
Address used since 01 Apr 2010 |
Director | 15 Sep 2005 - current |
|
Robert Jackson Lee
Mount Cook, Wellington,
Address used since 15 Sep 2005 |
Director | 15 Sep 2005 - 07 Nov 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 4th Floor, Smith & Caughey Building, 253 Queen Street, Auckland, 1010 | Registered & physical | 13 Apr 2018 - 26 Apr 2018 |
| 4th Floor, 253 Queen Street, Auckland | Physical & registered | 15 Sep 2005 - 13 Apr 2018 |
Financial Data
Financial info
2000
Total number of Shares
April
Annual return filing month
21 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Sdi Holdings Limited Shareholder NZBN: 9429031398527 Entity (NZ Limited Company) |
253 Queen Street Auckland 1010 |
02 Mar 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ashby, Richard Charles Individual |
West Habour Auckland |
15 Sep 2005 - 02 Mar 2011 |
|
Lee, Sarah-jane Individual |
Onehunga Auckland 1061 |
15 Sep 2005 - 02 Mar 2011 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Sdi Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3088465 |
| Country of origin | NZ |
Location
Companies nearby
 |
Ingenio Services Limited 4th Floor Smith And Caughey Building |
|
Watership Capital Limited Gilligan-sheppard |
|
Ostara Limited 4th Floor |
|
Cintrol Property Services Limited 4th Floor Smith & Caughey Bldg |
|
Winnow Software Limited Level 4 Smith & Caughey Building |
|
Vincent Investment Properties Limited 4th Floor |