General information

Eastpacholdings Limited

Type: NZ Limited Company (Ltd)
9429045900105
New Zealand Business Number
6205892
Company Number
Registered
Company Status
K622905 - K622905 Merchant Banking Operation
Industry classification codes with description

Eastpacholdings Limited (NZBN 9429045900105) was incorporated on 10 Jan 2017. 1 address is currently in use by the company: 14 Perotti Place, Conifer Grove, Takanini, 2112 (type: registered, physical). 14 Perotti Place, Conifer Grove, Takanini had been their registered address, up until 26 Nov 2020. 150100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 73549 shares (49 per cent of shares), namely:
Robyn Mcallister (an individual) located at Conifer Grove, Takanini postcode 2112. When considering the second group, a total of 1 shareholder holds 51 per cent of all shares (76551 shares); it includes
E-Pocket Nz Limited (an entity) - located at Sunnynook, Auckland. "K622905 Merchant banking operation" (ANZSIC K622905) is the category the Australian Bureau of Statistics issued Eastpacholdings Limited. Our data was last updated on 29 Nov 2020.

Current address Type Used since
14 Perotti Place, Conifer Grove, Takanini, 2112 Registered & physical 26 Nov 2020
Contact info
64 22 6202878
Phone (Phone)
64 9 2977260
Phone (Phone)
admin@eastpac.nz
Email
No website
Website
TBA
Website
Directors
Name and Address Role Period
John Smith
Conifer Grove, Takanini, 2112
Address used since 10 Jan 2017
Director 10 Jan 2017 - current
Igor Shparberg
Wollert, Victoria, 3750
Address used since 16 Nov 2020
Director 16 Nov 2020 - current
Moustpha Mouhamadou Faye
Balwyn North, Victoria, 3103
Address used since 17 Nov 2020
Director 17 Nov 2020 - current
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
Principal place of activity
14 Perotti Place, Conifer Grove , Takanini , Auckland , 2112
Previous address Type Period
14 Perotti Place, Conifer Grove, Takanini, 2112 Registered & physical 10 Jan 2017 - 26 Nov 2020
Financial Data
Financial info
150100
Total number of Shares
February
Annual return filing month
03 Feb 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 73549
Shareholder Name Address Period
Robyn Christine Mcallister
Individual
Conifer Grove
Takanini
2112
28 Jun 2019 - current
Shares Allocation #2 Number of Shares: 76551
Shareholder Name Address Period
E-pocket NZ Limited
Shareholder NZBN: 9429047092914
Entity (NZ Limited Company)
Sunnynook
Auckland
0630
07 Oct 2020 - current

Historic shareholders

Shareholder Name Address Period
E-pocket NZ Limited
Shareholder NZBN: 9429047092914
Company Number: 7089653
Entity
Sunnynook
Auckland
0630
09 Sep 2019 - 20 Aug 2020
John Court
Individual
Howick
Auckland
2014
29 Apr 2018 - 13 Sep 2019
Georgina Paerata
Individual
Tokomaru Bay
4079
29 Apr 2018 - 13 Sep 2019
John Smith
Director
Conifer Grove
Takanini
2112
02 May 2017 - 13 Sep 2019
Robyn Christine Mcallister
Individual
Conifer Grove
Takanini
2112
10 Jan 2017 - 02 May 2017
John Smith
Director
Conifer Grove
Takanini
2112
02 May 2017 - 13 Sep 2019
Charles Reedy
Individual
Conifer Grove
Takanini
2112
29 Apr 2018 - 28 Jun 2019
John Smith
Director
Conifer Grove
Takanini
2112
02 May 2017 - 13 Sep 2019
John Smith
Director
Conifer Grove
Takanini
2112
02 May 2017 - 13 Sep 2019
David Hadfield
Individual
Flat Bush
Auckland
2019
29 Apr 2018 - 09 Sep 2019
Sue Nikora
Individual
Elgin
Gisborne
4010
29 Apr 2018 - 28 Jun 2019
John Court
Individual
Howick
Auckland
2014
29 Apr 2018 - 13 Sep 2019
Sergey Permitin
Individual
Takapuna
Auckland
0622
28 Jun 2019 - 13 Sep 2019
Location
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Dr. K.m. Deva Limited
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