General information
Eastpac Corp Group Holding Limited
Type: NZ Limited Company (Ltd)9429041438831
New Zealand Business Number
5478925
Company Number
Registered
Company Status
F360925 - Health Food Wholesaling
Industry classification codes with description
Eastpac Corp Group Holding Limited (issued a business number of 9429041438831) was launched on 06 Oct 2014. 2 addresses are in use by the company: 6 Rosedale Road, Windsor Park, Auckland, 0632 (type: registered, physical). 12A Tobruk Crescent, Milford, Auckland had been their registered address, up until 14 Feb 2022. Eastpac Corp Group Holding Limited used more aliases, namely: Nz Lifestyle Limited from 20 Dec 2018 to 25 Oct 2022, Ultimate Life Limited (22 Jan 2018 to 20 Dec 2018) and World Brands Lifestyle Management Limited (08 Feb 2017 - 22 Jan 2018). 120 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 120 shares (100 per cent of shares), namely:
Liu, Lu (a director) located at Silverdale, Silverdale postcode 0932. "Health food wholesaling" (ANZSIC F360925) is the classification the ABS issued Eastpac Corp Group Holding Limited. Businesscheck's information was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Rosedale Road, Windsor Park, Auckland, 0632 | Registered & physical & service | 14 Feb 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lu Liu
Silverdale, Silverdale, 0932
Address used since 01 Feb 2017 |
Director | 01 Feb 2017 - current |
|
Lan Xiao
Birkdale, Auckland, 0626
Address used since 10 Jul 2015 |
Director | 10 Jul 2015 - 08 Feb 2017 |
|
Lu Liu
Mairangi Bay, Auckland, 1071
Address used since 23 May 2016 |
Director | 06 Oct 2014 - 24 May 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 12a Tobruk Crescent, Milford, Auckland, 0620 | Registered & physical | 16 Feb 2017 - 14 Feb 2022 |
| Unit 3, 33 Apollo Drive,, Mairangi Bay, Auckland, 1071 | Registered & physical | 25 May 2015 - 16 Feb 2017 |
| Unit 3,33 Apollo Drive, Mairangi Bay, Auckland, 1071 | Physical & registered | 22 May 2015 - 25 May 2015 |
| Flat 4, 35 Marau Crescent, Mission Bay, Auckland, 1071 | Physical & registered | 06 Oct 2014 - 22 May 2015 |
Financial Data
Financial info
120
Total number of Shares
February
Annual return filing month
02 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Liu, Lu Director |
Silverdale Silverdale 0932 |
22 Oct 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
The O'pure Dairy Co Limited Shareholder NZBN: 9429046560803 Company Number: 6664093 Entity |
19 Jan 2019 - 17 Apr 2019 | |
|
The O'pure Dairy Co Limited Shareholder NZBN: 9429046560803 Company Number: 6664093 Entity |
14 Feb 2020 - 22 Oct 2022 | |
|
The Ultimate Dairy Co. Limited Shareholder NZBN: 9429041373460 Company Number: 5427662 Entity |
13 Oct 2017 - 19 Jan 2019 | |
|
The Ultimate Dairy Co. Limited Shareholder NZBN: 9429041373460 Company Number: 5427662 Entity |
14 May 2015 - 10 Jul 2015 | |
|
The Ultimate Dairy Co. Limited Shareholder NZBN: 9429041373460 Company Number: 5427662 Entity |
10 Jul 2015 - 10 Jun 2016 | |
|
Li, Mingyu Individual |
Newmarket Auckland 1050 |
13 Oct 2017 - 02 Dec 2018 |
|
Liu, Lu Individual |
Silverdale Silverdale 0932 |
03 Feb 2017 - 27 Apr 2017 |
|
Xiao, Lan Individual |
Birkdale Auckland 0626 |
17 Jun 2015 - 15 Feb 2017 |
|
Yang, Nan Individual |
Auckland 1730 |
10 Jul 2015 - 10 Jul 2015 |
|
Liu, Lu Individual |
Mission Bay Auckland 1071 |
06 Oct 2014 - 14 May 2015 |
|
Ultimate Life Trust Limited Shareholder NZBN: 9429046560803 Company Number: 6664093 Entity |
Auckland Central Auckland 1010 |
14 Feb 2020 - 22 Oct 2022 |
|
Zheng, Fulu Individual |
Newmarket Auckland 1050 |
21 Feb 2017 - 14 Feb 2020 |
|
The Ultimate Dairy Co. Limited Shareholder NZBN: 9429041373460 Company Number: 5427662 Entity |
13 Oct 2017 - 19 Jan 2019 | |
|
The Ultimate Dairy Co. Limited Shareholder NZBN: 9429041373460 Company Number: 5427662 Entity |
10 Jul 2015 - 10 Jun 2016 | |
|
The Ultimate Dairy Co. Limited Shareholder NZBN: 9429041373460 Company Number: 5427662 Entity |
14 May 2015 - 10 Jul 2015 | |
|
Ultimate Life Trust Limited Shareholder NZBN: 9429046560803 Company Number: 6664093 Entity |
19 Jan 2019 - 17 Apr 2019 | |
|
Eastpac Trust Limited Shareholder NZBN: 9429041373460 Company Number: 5427662 Entity |
Milford Auckland 0620 |
13 Oct 2017 - 19 Jan 2019 |
|
Eastpac Trust Limited Shareholder NZBN: 9429041373460 Company Number: 5427662 Entity |
Milford Auckland 0620 |
13 Oct 2017 - 19 Jan 2019 |
|
Wang, Qing Individual |
East Tamaki Heights Auckland 2016 |
06 Aug 2018 - 18 Dec 2018 |
|
News Pacific Limited Shareholder NZBN: 9429041373460 Company Number: 5427662 Entity |
10 Jul 2015 - 10 Jun 2016 | |
|
News Pacific Limited Shareholder NZBN: 9429041373460 Company Number: 5427662 Entity |
14 May 2015 - 10 Jul 2015 | |
|
News Pacific Limited Shareholder NZBN: 9429041373460 Company Number: 5427662 Entity |
14 May 2015 - 10 Jul 2015 | |
|
News Pacific Limited Shareholder NZBN: 9429041373460 Company Number: 5427662 Entity |
10 Jul 2015 - 10 Jun 2016 | |
|
Lu Liu Director |
Mission Bay Auckland 1071 |
06 Oct 2014 - 14 May 2015 |
|
Li, Mingyu Individual |
Auckland Central Auckland 1010 |
20 Dec 2018 - 14 Feb 2020 |
|
Eastpac Trust Limited Shareholder NZBN: 9429041373460 Company Number: 5427662 Entity |
14 May 2015 - 10 Jul 2015 | |
|
Eastpac Trust Limited Shareholder NZBN: 9429041373460 Company Number: 5427662 Entity |
10 Jul 2015 - 10 Jun 2016 |
Location
Companies nearby
 |
A.mcleod Limited 12a Tobruk Crescent |
|
Sunway Energy Technology Group Limited 12a Tobruk Crescent |
|
Onlinesolar Limited 12a Tobruk Crescent |
|
Mono Limited 12a Tobruk Crescent |
|
Hbs Trustee Limited 12a Tobruk Crescent |
|
Oceania Trading Group Limited 12a Tobruk Crescent |
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