General information

Ampak Associates Limited

Type: NZ Limited Company (Ltd)
9429036792832
New Zealand Business Number
1158211
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696110 - Corporate Head Office Management Services
Industry classification codes with description

Ampak Associates Limited (issued an NZ business identifier of 9429036792832) was incorporated on 05 Sep 2001. 3 addresses are in use by the company: 254 Mark Avenue, Grenada Village, Wellington, 6037 (type: physical, registered). 17 Cambrian Street, Churton Park, Wellington had been their registered address, up to 15 Nov 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Kea, Priscilla Anne (an individual) located at Grenada Village, Wellington postcode 6037. "Corporate Head Office Management Services" (business classification M696110) is the classification the Australian Bureau of Statistics issued Ampak Associates Limited. The Businesscheck data was last updated on 02 Mar 2024.

Current address Type Used since
254 Mark Avenue, Grenada Village, Wellington, 6037 Delivery 07 Nov 2019
254 Mark Avenue, Grenada Village, Wellington, 6037 Physical & registered & service 15 Nov 2019
Contact info
64 21 323605
Phone (Phone)
ampak2017@outlook.com
Email
No website
Website
Directors
Name and Address Role Period
Priscilla Anne Kea
Grenada Village, Wellington, 6037
Address used since 12 Nov 2020
Churton Park, Wellington, 6037
Address used since 05 Dec 2014
Churton Park, Wellington, 6037
Address used since 29 Nov 2017
Director 05 Dec 2014 - current
Jolene Alana Taupua Kea
Grenada Village, Wellington, 6037
Address used since 12 Nov 2020
Churton Park, Wellington, 6037
Address used since 18 Nov 2011
Churton Park, Wellington, 6037
Address used since 29 Nov 2017
Director 04 Nov 2011 - 01 Jan 2020
Asia Minora Kea
Churton Park, Wellington, 6037
Address used since 19 Jul 2007
Director 05 Sep 2001 - 05 Dec 2014
Priscilla Anne Kea
Churton Park, Wellington, 6037
Address used since 19 Jul 2007
Director 05 Sep 2001 - 04 Nov 2011
Addresses
Principal place of activity
254 Mark Avenue , Grenada Village , Wellington , 6037
Previous address Type Period
17 Cambrian Street, Churton Park, Wellington, 6037 Registered & physical 07 Dec 2018 - 15 Nov 2019
17 Canbrian Street, Churton Park, Wellington, 6037 Registered & physical 07 Dec 2017 - 07 Dec 2018
27 Silverbirch Grove, Churton Park, Wellington, 6037 Registered & physical 10 Dec 2007 - 07 Dec 2017
11 Atua Street, Johnsonville, Wellington Registered & physical 05 Sep 2001 - 10 Dec 2007
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
24 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Kea, Priscilla Anne
Individual
Grenada Village
Wellington
6037
05 Sep 2001 - current

Historic shareholders

Shareholder Name Address Period
Kea, Jolene Alana Taupua
Individual
Grenada Village
Wellington
6037
17 Dec 2014 - 02 Nov 2021
Kea, Asia Minora
Individual
Churton Park
Wellington 6037
05 Sep 2001 - 17 Dec 2014
Location
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