General information

Eastpack Avocado Company Limited

Type: NZ Limited Company (Ltd)
9429033852720
New Zealand Business Number
1868269
Company Number
Registered
Company Status

Eastpack Avocado Company Limited (issued an NZBN of 9429033852720) was launched on 05 Oct 2006. 2 addresses are currently in use by the company: Washer Road, Te Puke, 3119 (type: registered, physical). 678 Eastbank Road, Edgecumbe had been their registered address, up to 11 Dec 2015. Eastpack Avocado Company Limited used other names, namely: Satara Avocado Company Limited from 06 Jun 2012 to 10 Jul 2013, Bravo Avocado Company Limited (05 Oct 2006 to 06 Jun 2012). 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Eastpack Limited (an entity) located at Te Puke, Te Puke postcode 3119. Our data was last updated on 22 Feb 2024.

Current address Type Used since
Washer Road, Te Puke, 3119 Registered & physical & service 11 Dec 2015
Directors
Name and Address Role Period
Mervyn Neil Dallas
Rd 7, Whakamarama, 3179
Address used since 28 May 2019
Director 28 May 2019 - current
Hamish John Simson
Rd 2, Pukekohe, 2677
Address used since 31 Oct 2022
Director 31 Oct 2022 - current
Hendrik Jan Pieters
Rd 3, Te Puke, 3183
Address used since 24 Mar 2011
Director 24 Mar 2011 - 28 May 2019
Paul Moriarty
Pyes Pa, Tauranga 3112,
Address used since 01 Jun 2010
Director 01 Jun 2010 - 24 Mar 2011
Anthony Stanley Clarkin
Bethlehem, Tauranga 3110,
Address used since 14 May 2010
Director 14 May 2010 - 01 Jun 2010
Wesley Anderson-smith
Katikati, 3178
Address used since 23 Mar 2009
Director 23 Mar 2009 - 14 May 2010
Allan Donald Dawson
Katikati,
Address used since 01 Feb 2007
Director 01 Feb 2007 - 18 Dec 2009
Murray Farnham Gough
Mount Maunganui,
Address used since 05 Oct 2006
Director 05 Oct 2006 - 23 Mar 2009
Addresses
Previous address Type Period
678 Eastbank Road, Edgecumbe, 3190 Registered & physical 23 May 2013 - 11 Dec 2015
Washer Road, Te Puke Physical & registered 05 Oct 2006 - 23 May 2013
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Eastpack Limited
Shareholder NZBN: 9429040035284
Entity (NZ Limited Company)
Te Puke
Te Puke
3119
29 Apr 2016 - current

Historic shareholders

Shareholder Name Address Period
Aongatete Coolstores Limited
Shareholder NZBN: 9429040010311
Company Number: 202711
Entity
08 Aug 2007 - 08 Aug 2007
Satara Co-operative Group Limited
Shareholder NZBN: 9429040090573
Company Number: 192134
Entity
05 Oct 2006 - 15 May 2013
Eastpack Satara Limited
Shareholder NZBN: 9429030363748
Company Number: 4256478
Entity
15 May 2013 - 29 Apr 2016
Satara Co-operative Group Limited
Shareholder NZBN: 9429040090573
Company Number: 192134
Entity
05 Oct 2006 - 15 May 2013
Eastpack Satara Limited
Shareholder NZBN: 9429030363748
Company Number: 4256478
Entity
15 May 2013 - 29 Apr 2016
Aongatete Coolstores Limited
Shareholder NZBN: 9429040010311
Company Number: 202711
Entity
08 Aug 2007 - 08 Aug 2007

Ultimate Holding Company
Name Eastpack Limited
Type Ltd
Ultimate Holding Company Number 199417
Country of origin NZ
Address 1 Washer Road
Te Puke
Te Puke 3119
Location
Companies nearby