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Kpac Limited

Type: NZ Limited Company (Ltd)
9429034544112
NZBN
1694508
Company Number
Registered
Company Status
Current address
4th Floor, Smith & Caughey Building
253 Queen Street
Auckland 1010
New Zealand
Physical & registered & service address used since 26 Apr 2018

Kpac Limited was started on 15 Sep 2005 and issued a New Zealand Business Number of 9429034544112. This registered LTD company has been run by 3 directors: Nicholas John Lee - an active director whose contract began on 15 Sep 2005,
Sarah-Jane Lee - an active director whose contract began on 15 Sep 2005,
Robert Jackson Lee - an inactive director whose contract began on 15 Sep 2005 and was terminated on 07 Nov 2005.
According to our data (updated on 21 Apr 2024), this company registered 1 address: 4Th Floor, Smith & Caughey Building, 253 Queen Street, Auckland, 1010 (category: physical, registered).
Until 26 Apr 2018, Kpac Limited had been using 4Th Floor, Smith & Caughey Building, 253 Queen Street, Auckland as their registered address.
A total of 2000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 2000 shares are held by 1 entity, namely:
Sdi Holdings Limited (an entity) located at 253 Queen Street, Auckland postcode 1010.

Addresses

Previous addresses

Address: 4th Floor, Smith & Caughey Building, 253 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 13 Apr 2018 to 26 Apr 2018

Address: 4th Floor, 253 Queen Street, Auckland New Zealand

Physical & registered address used from 15 Sep 2005 to 13 Apr 2018

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: April

Annual return last filed: 21 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2000
Entity (NZ Limited Company) Sdi Holdings Limited
Shareholder NZBN: 9429031398527
253 Queen Street
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ashby, Richard Charles West Habour
Auckland

New Zealand
Individual Lee, Sarah-jane Onehunga
Auckland
1061
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Sdi Holdings Limited
Name
Ltd
Type
3088465
Ultimate Holding Company Number
NZ
Country of origin
Directors

Nicholas John Lee - Director

Appointment date: 15 Sep 2005

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 30 Apr 2011


Sarah-jane Lee - Director

Appointment date: 15 Sep 2005

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 01 Apr 2010


Robert Jackson Lee - Director (Inactive)

Appointment date: 15 Sep 2005

Termination date: 07 Nov 2005

Address: Mount Cook, Wellington,

Address used since 15 Sep 2005

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