General information

E-pack Limited

Type: NZ Limited Company (Ltd)
9429042079729
New Zealand Business Number
5852034
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
I530960 - Storage Service Nec
Industry classification codes with description

E-Pack Limited (issued a business number of 9429042079729) was registered on 23 Nov 2015. 4 addresses are in use by the company: 69 Mahana Road, Rd 1, Waimauku, 0881 (type: office, delivery). 69 Mahana Road, Rd 1, Waimauku had been their registered address, up until 22 Dec 2015. 1002 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 501 shares (50% of shares), namely:
Parry, Kathleen Evelyn (a director) located at Rd 1, Waimauku postcode 0881. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 501 shares); it includes
Parry, Michael (an individual) - located at Rd 1, Waimauku. "Storage service nec" (business classification I530960) is the classification the ABS issued to E-Pack Limited. Our data was updated on 02 Apr 2024.

Current address Type Used since
69 Mahana Road, Rd 1, Waimauku, 0881 Physical & service 23 Nov 2015
69 Mahana Road, Rd 1, Waimauku, 0881 Registered 22 Dec 2015
69 Mahana Road, Rd 1, Waimauku, 0881 Office & delivery 21 Apr 2020
Contact info
64 09 4127018
Phone (Phone)
mike@e-pack.co.nz
Email
www.e-pack.co.nz
Website
Directors
Name and Address Role Period
Kathleen Evelyn Parry
Rd 1, Waimauku, 0881
Address used since 23 Nov 2015
Director 23 Nov 2015 - current
Michael Parry
Rd 1, Waimauku, 0881
Address used since 27 Sep 2016
Director 27 Sep 2016 - current
Michael Parry
Rd 1, Waimauku, 0881
Address used since 23 Nov 2015
Director 23 Nov 2015 - 01 Dec 2015
Addresses
Principal place of activity
69 Mahana Road , Rd 1 , Waimauku , 0881
Previous address Type Period
69 Mahana Road, Rd 1, Waimauku, 0881 Registered 23 Nov 2015 - 22 Dec 2015
Financial Data
Financial info
1002
Total number of Shares
April
Annual return filing month
06 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 501
Shareholder Name Address Period
Parry, Kathleen Evelyn
Director
Rd 1
Waimauku
0881
23 Nov 2015 - current
Shares Allocation #2 Number of Shares: 501
Shareholder Name Address Period
Parry, Michael
Individual
Rd 1
Waimauku
0881
27 Sep 2016 - current

Historic shareholders

Shareholder Name Address Period
Parry, Michael
Individual
Rd 1
Waimauku
0881
23 Nov 2015 - 14 Dec 2015
Michael Parry
Director
Rd 1
Waimauku
0881
23 Nov 2015 - 14 Dec 2015
Location
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