E-Pacs Wholesales Limited was started on 18 Sep 1995 and issued a business number of 9429038418341. The registered LTD company has been supervised by 4 directors: Seng Tuck Low - an active director whose contract started on 18 Sep 1995,
Yook Siew Fong - an active director whose contract started on 18 Sep 2018,
Amy Yook Siew Fong - an active director whose contract started on 18 Sep 2018,
Kuan Cheong Yap - an inactive director whose contract started on 18 Sep 1995 and was terminated on 30 Jun 1998.
According to our information (last updated on 18 Mar 2024), the company filed 1 address: 12 Nandina Avenue, East Tamaki, Manukau, 2013 (category: registered, physical).
Up until 09 Jul 2010, E-Pacs Wholesales Limited had been using C/- Kuan Yap & Associates, 99 Green Lane East, Remuera, Auckland as their registered address.
BizDb found old names for the company: from 18 Nov 2002 to 27 Nov 2017 they were named Europacs Wholesales Limited, from 18 Sep 1995 to 18 Nov 2002 they were named By Mail Company Limited.
A total of 1000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Low, Seng Tuck (an individual) located at East Tamaki, Auckland postcode 2016.
Previous addresses
Address: C/- Kuan Yap & Associates, 99 Green Lane East, Remuera, Auckland New Zealand
Registered & physical address used from 29 Jul 2003 to 09 Jul 2010
Address: C/- Kuan Yap & Associates, 73 Campbell Road, One Tree Hill, Auckland
Registered & physical address used from 06 Jul 2002 to 29 Jul 2003
Address: 2/20 Lambrown Drive, Glenfield, Auckland
Physical address used from 07 Apr 1999 to 06 Jul 2002
Address: 58 Webster Avenue, Mount Roskill, Auckland
Physical address used from 21 Aug 1998 to 07 Apr 1999
Address: 58 Webster Avenue, Mount Roskill, Auckland
Registered address used from 15 Aug 1996 to 06 Jul 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 05 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Low, Seng Tuck |
East Tamaki Auckland 2016 New Zealand |
18 Sep 1995 - |
Seng Tuck Low - Director
Appointment date: 18 Sep 1995
Address: East Tamaki, Auckland, 2016 New Zealand
Address used since 04 Jul 2017
Address: Botany Downs, Auckland, 2016 New Zealand
Address used since 01 Jul 2015
Yook Siew Fong - Director
Appointment date: 18 Sep 2018
Address: East Tamaki, Auckland, 2016 New Zealand
Address used since 18 Sep 2018
Amy Yook Siew Fong - Director
Appointment date: 18 Sep 2018
Address: East Tamaki, Auckland, 2016 New Zealand
Address used since 18 Sep 2018
Kuan Cheong Yap - Director (Inactive)
Appointment date: 18 Sep 1995
Termination date: 30 Jun 1998
Address: Mount Roskill, Auckland,
Address used since 18 Sep 1995
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