Waypac International Holdings Limited
Type: NZ Limited Company (Ltd)Waypac International Holdings Limited (New Zealand Business Number 9429039246752) was incorporated on 23 Mar 1990. 2 addresses are currently in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, physical). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their physical address, up to 19 Sep 2019. Waypac International Holdings Limited used more names, namely: Fotomax Photofinishing New Plymouth Limited from 23 Mar 1990 to 18 Feb 1991. 120 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 120 shares (100% of shares), namely:
Chan, David (a director) located at Remuera, Auckland postcode 1050. Businesscheck's data was updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical & service | 19 Sep 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Rebecca Chan
Remuera, Auckland, 1050
Address used since 19 Jun 2004 |
Director | 23 Mar 1990 - current |
|
David Chan
Remuera, Auckland, 1050
Address used since 19 Jun 2004 |
Director | 23 Mar 1990 - current |
|
David Pak Wai Chan
Remuera, Auckland, 1050
Address used since 19 Jun 2004 |
Director | 23 Mar 1990 - current |
|
Rebecca Tai Pang Chan
Remuera, Auckland, 1050
Address used since 19 Jun 2004 |
Director | 23 Mar 1990 - current |
| Previous address | Type | Period |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 01 Apr 2019 - 19 Sep 2019 |
| Level 10, 203 Queen Street, Auckland, 1010 | Physical & registered | 15 Aug 2013 - 01 Apr 2019 |
| Level 10, 203 Queen Street, Auckland, 1140 | Physical & registered | 13 Aug 2013 - 15 Aug 2013 |
| C/-pieter Holl & Associates Limited, Level 4, 52 Swanson Street, Auckland, 1142 | Physical & registered | 19 Sep 2012 - 13 Aug 2013 |
| C/-kdb Chartered Accountants Ltd, Level, 2, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland | Physical & registered | 08 May 2007 - 19 Sep 2012 |
| C/-kdb Chartered Accountants Limited, 16 Morgan Street, Newmarket, Auckland | Physical & registered | 20 Jun 2005 - 08 May 2007 |
| The Officesof Kendons, Chartered Accountants Ltd, 69 Rutherford Street, Lower Hutt | Registered & physical | 06 Aug 2004 - 20 Jun 2005 |
| Kmg Kendons, Chartered Accountants, 69 Rutherford Street, Lower Hutt | Registered | 04 Sep 2001 - 06 Aug 2004 |
| C/- The Offices Of Kendons Chartered Acc, 69 Rutherford Street, Lower Hutt, Wellington | Physical | 21 Feb 1992 - 06 Aug 2004 |
| - | Physical | 21 Feb 1992 - 21 Feb 1992 |
| 69 Rutherford Street, Lower Hutt | Physical | 21 Feb 1992 - 21 Feb 1992 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chan, David Director |
Remuera Auckland 1050 |
08 Sep 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chan, David Pak Wai Individual |
Remuera Auckland |
23 Mar 1990 - 08 Sep 2020 |
 |
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|
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|
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|
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|
Home Healthcare Equipment Limited Floor 1, 103 Carlton Gore Road |
|
Asaleo Holdings New Zealand Limited Level 2 |