Waypac International Holdings Limited

Waypac International Holdings Limited was incorporated on 23 Mar 1990 and issued an NZBN of 9429039246752. This registered LTD company has been run by 4 directors: Rebecca Chan - an active director whose contract started on 23 Mar 1990,
David Chan - an active director whose contract started on 23 Mar 1990,
David Pak Wai Chan - an active director whose contract started on 23 Mar 1990,
Rebecca Tai Pang Chan - an active director whose contract started on 23 Mar 1990.
According to our information (updated on 23 Apr 2024), this company filed 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, physical).
Up until 19 Sep 2019, Waypac International Holdings Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their physical address.
BizDb identified old names for this company: from 23 Mar 1990 to 18 Feb 1991 they were called Fotomax Photofinishing New Plymouth Limited.
A total of 120 shares are issued to 1 group (1 sole shareholder). In the first group, 120 shares are held by 1 entity, namely:
Chan, David (a director) located at Remuera, Auckland postcode 1050.

Previous addresses

Address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 01 Apr 2019 to 19 Sep 2019

Address: Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 15 Aug 2013 to 01 Apr 2019

Address: Level 10, 203 Queen Street, Auckland, 1140 New Zealand

Physical & registered address used from 13 Aug 2013 to 15 Aug 2013

Address: C/-pieter Holl & Associates Limited, Level 4, 52 Swanson Street, Auckland, 1142 New Zealand

Physical & registered address used from 19 Sep 2012 to 13 Aug 2013

Address: C/-kdb Chartered Accountants Ltd, Level, 2, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland New Zealand

Physical & registered address used from 08 May 2007 to 19 Sep 2012

Address: C/-kdb Chartered Accountants Limited, 16 Morgan Street, Newmarket, Auckland

Physical & registered address used from 20 Jun 2005 to 08 May 2007

Address: The Officesof Kendons, Chartered Accountants Ltd, 69 Rutherford Street, Lower Hutt

Registered & physical address used from 06 Aug 2004 to 20 Jun 2005

Address: Kmg Kendons, Chartered Accountants, 69 Rutherford Street, Lower Hutt

Registered address used from 04 Sep 2001 to 06 Aug 2004

Address: C/- The Offices Of Kendons Chartered Acc, 69 Rutherford Street, Lower Hutt, Wellington

Physical address used from 21 Feb 1992 to 06 Aug 2004

Address: -

Physical address used from 21 Feb 1992 to 21 Feb 1992

Address: 69 Rutherford Street, Lower Hutt

Physical address used from 21 Feb 1992 to 21 Feb 1992

Previous Shareholders

Rebecca Chan - Director

Appointment date: 23 Mar 1990

David Chan - Director

Appointment date: 23 Mar 1990

David Pak Wai Chan - Director

Appointment date: 23 Mar 1990

Rebecca Tai Pang Chan - Director

Appointment date: 23 Mar 1990