So-pac Marine Limited

So-Pac Marine Limited, a registered company, was registered on 19 Jun 1985. 9429039851833 is the number it was issued. The company has been managed by 4 directors: Maxwell Foster Hall - an active director whose contract started on 21 Jun 1996,
Peter Lewis Rachtman - an inactive director whose contract started on 12 Dec 1990 and was terminated on 07 Oct 1998,
Susan Dawn Rachtman - an inactive director whose contract started on 31 Aug 1995 and was terminated on 21 Jun 1996,
Robert Wilson Irwin - an inactive director whose contract started on 12 Dec 1990 and was terminated on 22 Jul 1992.
Updated on 23 Feb 2024, the BizDb database contains detailed information about 1 address: 41C William Pickering Drive, Rosedale, Auckland, 0632 (type: physical, registered).
So-Pac Marine Limited had been using 8-10 Volkner Place, Albany, Rosedale, Auckland as their physical address up until 27 Aug 2020.
Past names used by this company, as we found at BizDb, included: from 04 Aug 1995 to 20 Jul 2001 they were named The So-Pac Group Limited, from 19 Jun 1985 to 04 Aug 1995 they were named So-Pac Marine Marketing (Nz) Limited.
One entity controls all company shares (exactly 275000 shares) - Advanced Electronics Limited - located at 0632, Rosedale, Auckland.

Previous addresses

Address: 8-10 Volkner Place, Albany, Rosedale, Auckland, 0632 New Zealand

Physical & registered address used from 20 Aug 2018 to 27 Aug 2020

Address: 7 Cabernet Crescent, Massey, Auckland, 0614 New Zealand

Registered & physical address used from 30 Aug 2013 to 20 Aug 2018

Address: 7-11 Cabernet Crescent, Massey, Auckland, 0614 New Zealand

Registered & physical address used from 24 Aug 2012 to 30 Aug 2013

Address: Po Box 84227, Massey North, Auckland New Zealand

Physical address used from 11 Aug 2003 to 24 Aug 2012

Address: 7-11 Cabernet Crescent, Westgate, Auckland New Zealand

Registered address used from 11 Aug 2003 to 24 Aug 2012

Address: Level 5, 50 Anzac Ave, Auckland

Physical address used from 29 Aug 1997 to 11 Aug 2003

Address: Level 5, 50 Anzac Ave, Auckland

Registered address used from 29 May 1997 to 11 Aug 2003

Ultimate Holding Company

Maxwell Foster Hall - Director

Appointment date: 21 Jun 1996

Peter Lewis Rachtman - Director (Inactive)

Appointment date: 12 Dec 1990

Termination date: 07 Oct 1998

Susan Dawn Rachtman - Director (Inactive)

Appointment date: 31 Aug 1995

Termination date: 21 Jun 1996

Robert Wilson Irwin - Director (Inactive)

Appointment date: 12 Dec 1990

Termination date: 22 Jul 1992