General information
Eastpac Holdings Limited
Type: NZ Limited Company (Ltd)9429045900105
New Zealand Business Number
6205892
Company Number
Registered
Company Status
M700030 - Internet Consultancy Service
M700040 - Internet Web Site Design Service
M699905 - Cryptocurrency Trading, Brokering Or Exchange
K623030 - Non-depository Financing
Industry classification codes with description
Eastpac Holdings Limited (NZBN 9429045900105) was incorporated on 10 Jan 2017. 7 addresess are currently in use by the company: 35F Northcroft Street, Takapuna, Auckland, 0622 (type: registered, service). 14 Perotti Place, Conifer Grove, Takanini had been their physical address, up until 26 Nov 2020. Eastpac Holdings Limited used other aliases, namely: Eastpacholdings Limited from 07 Jan 2017 to 15 Oct 2021. 150100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 76551 shares (51 per cent of shares), namely:
Permitin, Sergey (an individual) located at Takapuna, Auckland postcode 0622. When considering the second group, a total of 1 shareholder holds 49 per cent of all shares (73549 shares); it includes
Mcallister, Robyn Christine (an individual) - located at Takapuna, Auckland. "Internet consultancy service" (ANZSIC M700030) is the category the Australian Bureau of Statistics issued Eastpac Holdings Limited. Our data was last updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 14 Perotti Place, Conifer Grove, Takanini, Auckland, 2112 | Office & postal | 18 Nov 2020 |
| 14 Perotti Place, Conifer Grove, Takanini, 2112 | Delivery | 18 Nov 2020 |
| 14 Perotti Place, Conifer Grove, Takanini, 2112 | Registered & physical & service | 26 Nov 2020 |
| 35f Northcroft Street, Takapuna, Auckland, 0622 | Registered & service | 24 May 2023 |
Contact info
64 9 2977260
Phone (Phone)
64 22 6202878
Phone (Phone)
admin@eastpac.nz
Email
mastercraftsmen.ltd@hotmail.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
TBA
Website
EASTPAC.NZ
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Smith
Takapuna, Auckland, 0622
Address used since 28 Aug 2023
Rd 3, Drury, 2579
Address used since 01 May 2023
Conifer Grove, Takanini, 2112
Address used since 10 Jan 2017 |
Director | 10 Jan 2017 - current |
|
Moustpha Mouhamadou Faye
Balwyn North, Victoria, 3103
Address used since 17 Nov 2020 |
Director | 17 Nov 2020 - current |
|
Igor Shparberg
Wollert, Victoria, 3750
Address used since 05 Oct 2021 |
Director | 05 Oct 2021 - 02 Aug 2022 |
|
Igor Shparberg
Wollert, Victoria, 3750
Address used since 16 Nov 2020 |
Director | 16 Nov 2020 - 23 Apr 2021 |
|
Moustpha Faye
Balwyn North, Victoria, 3103
Address used since 17 Nov 2020 |
Director | 17 Nov 2020 - 23 Apr 2021 |
|
Mouhamadou Faye
Balwyn, Vic, 3103
Address used since 12 Sep 2019 |
Director | 12 Sep 2019 - 20 Aug 2020 |
|
Igor Shparberg
Wollert, Vic, 3750
Address used since 12 Sep 2019 |
Director | 12 Sep 2019 - 20 Aug 2020 |
|
Ekueta Chang
Conifer Grove, Takanini, 2112
Address used since 11 Nov 2019 |
Director | 11 Nov 2019 - 20 Aug 2020 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 35f Northcroft Street, Takapuna, Auckland, 0622 | Registered & service | 24 May 2023 |
Principal place of activity
| 14 Perotti Place, Conifer Grove , Takanini , Auckland , 2112 |
| Previous address | Type | Period |
|---|---|---|
| 14 Perotti Place, Conifer Grove, Takanini, 2112 | Physical & registered | 10 Jan 2017 - 26 Nov 2020 |
Financial Data
Financial info
150100
Total number of Shares
February
Annual return filing month
04 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 76551
| Shareholder Name | Address | Period |
|---|---|---|
|
Permitin, Sergey Individual |
Takapuna Auckland 0622 |
16 May 2023 - current |
Shares Allocation #2 Number of Shares: 73549
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcallister, Robyn Christine Individual |
Takapuna Auckland 0622 |
28 Jun 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
E-pocket NZ Limited Shareholder NZBN: 9429047092914 Company Number: 7089653 Entity |
03 Nov 2021 - 02 Aug 2022 | |
|
E-pocket NZ Limited Shareholder NZBN: 9429047092914 Company Number: 7089653 Entity |
03 Nov 2021 - 03 Nov 2021 | |
|
Permitin, Sergey Individual |
Takapuna Auckland 0622 |
28 Jun 2019 - 13 Sep 2019 |
|
Smith, John Director |
Conifer Grove Takanini 2112 |
02 May 2017 - 13 Sep 2019 |
|
Smith, John Director |
Conifer Grove Takanini 2112 |
02 May 2017 - 13 Sep 2019 |
|
Paerata, Georgina Individual |
Tokomaru Bay 4079 |
29 Apr 2018 - 13 Sep 2019 |
|
E-pocket NZ Limited Shareholder NZBN: 9429047092914 Company Number: 7089653 Entity |
07 Oct 2020 - 28 Apr 2021 | |
|
E-pocket NZ Limited Shareholder NZBN: 9429047092914 Company Number: 7089653 Entity |
09 Sep 2019 - 20 Aug 2020 | |
|
E-pocket NZ Limited Shareholder NZBN: 9429047092914 Company Number: 7089653 Entity |
Sunnynook Auckland 0630 |
03 Nov 2021 - 02 Aug 2022 |
|
E-pocket NZ Limited Shareholder NZBN: 9429047092914 Company Number: 7089653 Entity |
Sunnynook Auckland 0630 |
09 Sep 2019 - 20 Aug 2020 |
|
E-pocket NZ Limited Shareholder NZBN: 9429047092914 Company Number: 7089653 Entity |
03 Nov 2021 - 03 Nov 2021 | |
|
Hadfield, David Individual |
Flat Bush Auckland 2019 |
29 Apr 2018 - 09 Sep 2019 |
|
E-pocket NZ Limited Shareholder NZBN: 9429047092914 Company Number: 7089653 Entity |
Sunnynook Auckland 0630 |
07 Oct 2020 - 28 Apr 2021 |
|
Court, John Individual |
Howick Auckland 2014 |
29 Apr 2018 - 13 Sep 2019 |
|
Smith, John Director |
Conifer Grove Takanini 2112 |
02 May 2017 - 13 Sep 2019 |
|
Mcallister, Robyn Christine Individual |
Conifer Grove Takanini 2112 |
10 Jan 2017 - 02 May 2017 |
|
Smith, John Director |
Conifer Grove Takanini 2112 |
02 May 2017 - 13 Sep 2019 |
|
Reedy, Charles Individual |
Conifer Grove Takanini 2112 |
29 Apr 2018 - 28 Jun 2019 |
|
Nikora, Sue Individual |
Elgin Gisborne 4010 |
29 Apr 2018 - 28 Jun 2019 |
|
Court, John Individual |
Howick Auckland 2014 |
29 Apr 2018 - 13 Sep 2019 |
Location
Companies nearby
 |
Mastercraftsmen Limited 14 Perotti Place |
|
Lawn Services Limited 14 Perotti Place |
|
Lynx Group NZ Limited 18 Perotti Place |
|
Lynx Investments Limited 18 Perotti Place |
|
Monika & Paavan Investments Limited 8 Perotti Place |
|
Dr. K.m. Deva Limited 8 Perotti Place |
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