Newpac Investments Limited
Type: NZ Limited Company (Ltd)Newpac Investments Limited (issued an NZBN of 9429033783253) was started on 31 Oct 2006. 5 addresess are in use by the company: 10B Rodney Road, Northcote Point, Auckland, 0627 (type: registered, service). Level 1, 35 Robert Street, Whangarei had been their physical address, up to 26 Feb 2020. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 99 shares (99 per cent of shares), namely:
Sullivan Corporate Trustees Limited (an entity) located at Whangarei postcode 0110. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Sullivan, John Arthur (an individual) - located at Northcote Point, Auckland. Our information was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 121 Port Road, Whangarei, 0110 | Registered & physical & service | 26 Feb 2020 |
| 121 Port Road, Whangarei, 0110 | Postal | 04 Mar 2024 |
| 10b Rodney Road, Northcote Point, Auckland, 0627 | Registered & service | 20 Mar 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
John Arthur Sullivan
Northcote Point, Auckland, 0627
Address used since 19 Oct 2023
Epsom, Auckland, 1051
Address used since 01 Sep 2021
Rd 1, Whitianga, 3591
Address used since 01 Jul 2021
Rd 2, Warkworth, 0982
Address used since 28 Nov 2019
Surfdale, Waiheke Island, 1081
Address used since 29 Mar 2017 |
Director | 31 Oct 2006 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 35 Robert Street, Whangarei, 0110 | Physical & registered | 27 Jul 2017 - 26 Feb 2020 |
| Level 1, 35 Robert Street, Whangarei | Physical & registered | 02 Apr 2008 - 27 Jul 2017 |
| C/-spire Chartered Accountants Ltd, Level 1, Grant Thornton House, 35 Robert Street, Whangarei | Registered & physical | 21 Feb 2008 - 02 Apr 2008 |
| C/-grant Thornton Whangarei Limited, Level 1, Grant Thornton House, 35 Robert Street, Whangarei | Physical & registered | 31 Oct 2006 - 21 Feb 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sullivan Corporate Trustees Limited Shareholder NZBN: 9429033778655 Entity (NZ Limited Company) |
Whangarei 0110 |
01 Sep 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sullivan, John Arthur Individual |
Northcote Point Auckland 0627 |
31 Oct 2006 - current |
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