General information
Zedpac Limited
Type: NZ Limited Company (Ltd)9429033431390
New Zealand Business Number
1936957
Company Number
Registered
Company Status
Zedpac Limited (issued an NZ business identifier of 9429033431390) was started on 08 May 2007. 4 addresses are currently in use by the company: 15 Accent Drive, East Tamaki, Auckland, 2163 (type: registered, service). Level 1, 5 William Laurie Place, Albany, Auckland had been their registered address, up until 02 Oct 2020. Zedpac Limited used other names, namely: M-Pac Limited from 08 May 2007 to 06 Sep 2012. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Dormer, Christopher John (an individual) located at Brighton East, Victoria postcode 3187. Businesscheck's database was last updated on 24 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 5, 15 Accent Drive, East Tamaki, Auckland, 2163 | Registered & physical & service | 02 Oct 2020 |
| 15 Accent Drive, East Tamaki, Auckland, 2163 | Registered & service | 20 Dec 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher John Dormer
Brighton East, Victoria, 3187
Address used since 01 Jun 2021
Melbourne, Victoria, 3000
Address used since 01 Jan 1970
Melbourne, Victoria, 3000
Address used since 01 Jan 1970
Water Ways, Braeside, Victoria, 3195
Address used since 30 Apr 2017
Keysborough, Victoria, 3173
Address used since 06 Sep 2019 |
Director | 08 May 2007 - current |
|
Yao Hua Yang
Mingang District, Shanghai, 201107
Address used since 28 Mar 2012 |
Director | 28 Mar 2012 - 02 Apr 2015 |
|
Mark Vincent
Narrow Neck, North Shore City, 0624
Address used since 25 Aug 2009 |
Director | 08 May 2007 - 21 Nov 2011 |
|
Aaron Dwight
Mairangi Bay, North Shore City, 0630
Address used since 25 Aug 2009 |
Director | 08 May 2007 - 21 Nov 2011 |
|
Peter Smith
Rd 6, Matakana,
Address used since 12 Jun 2007 |
Director | 12 Jun 2007 - 21 Nov 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Registered & physical | 25 Jul 2017 - 02 Oct 2020 |
| Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Physical & registered | 27 Jul 2016 - 25 Jul 2017 |
| Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Registered & physical | 08 Aug 2012 - 27 Jul 2016 |
| C/o Hayes Knight, Chartered Accountants, 5 William Laurie Place, Albany, Auckland, 0632 | Registered & physical | 04 May 2012 - 08 Aug 2012 |
| C/o Hayes Knight Nz Ltd, Chartered Accountants, 5 William Laurie Place, Albany, Auckland | Physical & registered | 29 Apr 2008 - 04 May 2012 |
| C/o Hayes Knight Nz Limited, Chartered Accountants, 1/100 Bush Road, Albany, Auckland | Registered & physical | 08 May 2007 - 29 Apr 2008 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
March
Financial report filing month
19 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Dormer, Christopher John Individual |
Brighton East Victoria 3187 |
08 May 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Shanghai Blopak Company Limited Other |
29 Mar 2012 - 30 Mar 2017 | |
|
Vincent, Mark Individual |
Devonport Auckland |
08 May 2007 - 30 Nov 2011 |
|
Bellingham, Matthew Graeme Individual |
Rd3 Albany 0793 |
08 May 2007 - 30 Nov 2011 |
|
Dwight, Aaron Individual |
Mairangi Bay Auckland |
08 May 2007 - 30 Nov 2011 |
|
Smith, Peter Individual |
Rd 6 Matakana |
13 Jun 2007 - 30 Nov 2011 |
|
Null - Shanghai Blopak Company Limited Other |
29 Mar 2012 - 30 Mar 2017 | |
|
Dormer, Shayna Lee Individual |
Stanmore Bay Auckland 0932 |
30 Nov 2011 - 15 Dec 2011 |
Location
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