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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Eastpack Limited Shareholder NZBN: 9429040035284 Entity (NZ Limited Company) |
Te Puke Te Puke 3119 |
29 Apr 2016 - current |
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 |
Name | Eastpack Limited |
Type | Ltd |
Ultimate Holding Company Number | 199417 |
Country of origin | NZ |
Address |
1 Washer Road Te Puke Te Puke 3119 |
Stroba Systems Limited Washer Road |
|
Stroba Limited Washer Road |
|
Satara Ventures Limited Washer Road |
|
Satara Kiwifruit Supply Limited Washer Road |
|
Baypak Growers Limited Washer Road |
|
Zest Company Bop Limited Washer Road |