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General information

E-pacs Wholesales Limited

Type: NZ Limited Company (Ltd)
9429038418341
New Zealand Business Number
696017
Company Number
Registered
Company Status

E-Pacs Wholesales Limited (issued an NZ business number of 9429038418341) was registered on 18 Sep 1995. 2 addresses are in use by the company: 12 Nandina Avenue, East Tamaki, Manukau, 2013 (type: registered, physical). C/- Kuan Yap & Associates, 99 Green Lane East, Remuera, Auckland had been their registered address, until 09 Jul 2010. E-Pacs Wholesales Limited used more names, namely: Europacs Wholesales Limited from 18 Nov 2002 to 27 Nov 2017, By Mail Company Limited (18 Sep 1995 to 18 Nov 2002). 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Low, Seng Tuck (an individual) located at East Tamaki, Auckland postcode 2016. Businesscheck's database was updated on 27 Apr 2024.

Current address Type Used since
12 Nandina Avenue, East Tamaki, Manukau, 2013 Registered & physical & service 09 Jul 2010
Last updated:
Directors
Name and Address Role Period
Seng Tuck Low
East Tamaki, Auckland, 2016
Address used since 04 Jul 2017
Botany Downs, Auckland, 2016
Address used since 01 Jul 2015
Director 18 Sep 1995 - current
Yook Siew Fong
East Tamaki, Auckland, 2016
Address used since 18 Sep 2018
Director 18 Sep 2018 - current
Amy Yook Siew Fong
East Tamaki, Auckland, 2016
Address used since 18 Sep 2018
Director 18 Sep 2018 - current
Kuan Cheong Yap
Mount Roskill, Auckland,
Address used since 18 Sep 1995
Director 18 Sep 1995 - 30 Jun 1998
Addresses
Previous address Type Period
C/- Kuan Yap & Associates, 99 Green Lane East, Remuera, Auckland Registered & physical 29 Jul 2003 - 09 Jul 2010
C/- Kuan Yap & Associates, 73 Campbell Road, One Tree Hill, Auckland Registered & physical 06 Jul 2002 - 29 Jul 2003
2/20 Lambrown Drive, Glenfield, Auckland Physical 07 Apr 1999 - 06 Jul 2002
58 Webster Avenue, Mount Roskill, Auckland Physical 21 Aug 1998 - 07 Apr 1999
58 Webster Avenue, Mount Roskill, Auckland Registered 15 Aug 1996 - 06 Jul 2002
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Low, Seng Tuck
Individual 		East Tamaki
Auckland
2016 		18 Sep 1995 - current
Location
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