Conpak Limited
Type: NZ Limited Company (Ltd)Conpak Limited (issued a business number of 9429037888930) was registered on 27 Mar 1998. 4 addresses are currently in use by the company: 9 Hamilton Road, Rd 1, Waimauku, 0881 (type: registered, service). 16 Denehurst Drive, Waimauku, Waimauku had been their registered address, until 03 Apr 2019. Conpak Limited used more aliases, namely: Conpak Limited from 27 Mar 1998 to 09 Nov 2000. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 40 shares (40 per cent of shares), namely:
Wyatt, Leonie Annette (an individual) located at Huapai, Kumeu postcode 0810. As far as the second group is concerned, a total of 1 shareholder holds 40 per cent of all shares (40 shares); it includes
Prince, Sheila (an individual) - located at Huapai, Kumeu. The 3rd group of shareholders, share allotment (20 shares, 20%) belongs to 1 entity, namely:
Prince, Robin Lindsay, located at Huapai, Kumeu (an individual). The Businesscheck data was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 252 Boord Crescent, Rd 1, Kumeu, 0891 | Physical & registered & service | 03 Apr 2019 |
| 9 Hamilton Road, Rd 1, Waimauku, 0881 | Registered & service | 14 Mar 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Robin Lindsay Prince
Huapai, Kumeu, 0810
Address used since 06 Mar 2024
Rd 1, Kumeu, 0891
Address used since 01 Mar 2013 |
Director | 27 Mar 1998 - current |
|
Sheila Prince
Huapai, Kumeu, 0810
Address used since 06 Mar 2024
Rd 1, Kumeu, 0891
Address used since 01 Mar 2013 |
Director | 27 Mar 1998 - current |
|
Leonie Annette Wyatt
Huapai, Kumeu, 0810
Address used since 06 Mar 2024
Henderson, Auckland, 0612
Address used since 27 Mar 1998 |
Director | 27 Mar 1998 - current |
| Previous address | Type | Period |
|---|---|---|
| 16 Denehurst Drive, Waimauku, Waimauku, 0812 | Registered & physical | 13 Mar 2012 - 03 Apr 2019 |
| Rust And Associates, 172 B Railside Avenue, Henderson, Auckland | Physical & registered | 10 Aug 2005 - 13 Mar 2012 |
| 9b Cranwell Street, Henderson, Auckland | Registered | 12 Apr 2000 - 10 Aug 2005 |
| 9b Cranwell Street, Henderson, Auckland | Physical | 01 Apr 1998 - 10 Aug 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wyatt, Leonie Annette Individual |
Huapai Kumeu 0810 |
27 Mar 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Prince, Sheila Individual |
Huapai Kumeu 0810 |
27 Mar 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Prince, Robin Lindsay Individual |
Huapai Kumeu 0810 |
27 Mar 1998 - current |
 |
Flexible Kiwis Limited 16 Denehurst Drive |
|
Notec Prime Limited 15 Denehurst Drive |
|
Icon Building Systems Limited 19 Denehurst Drive |
|
Walltech Construction Limited 19 Denehurst Drive |
|
Dawes Management Services Limited 19 Denehurst Drive |
|
T Source Limited 8 Denehurst Drive |