Eastpac Holdings Limited, a registered company, was registered on 10 Jan 2017. 9429045900105 is the New Zealand Business Number it was issued. "Internet consultancy service" (ANZSIC M700030) is how the company is categorised. The company has been supervised by 8 directors: John Smith - an active director whose contract started on 10 Jan 2017,
Moustpha Mouhamadou Faye - an active director whose contract started on 17 Nov 2020,
Igor Shparberg - an inactive director whose contract started on 05 Oct 2021 and was terminated on 02 Aug 2022,
Igor Shparberg - an inactive director whose contract started on 16 Nov 2020 and was terminated on 23 Apr 2021,
Moustpha Faye - an inactive director whose contract started on 17 Nov 2020 and was terminated on 23 Apr 2021.
Updated on 09 Mar 2024, our database contains detailed information about 1 address: 35F Northcroft Street, Takapuna, Auckland, 0622 (types include: registered, service).
Eastpac Holdings Limited had been using 14 Perotti Place, Conifer Grove, Takanini as their physical address until 26 Nov 2020.
Previous names for this company, as we found at BizDb, included: from 07 Jan 2017 to 15 Oct 2021 they were called Eastpacholdings Limited.
A total of 150100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 76551 shares (51%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 73549 shares (49%).
Other active addresses
Address #4: 35f Northcroft Street, Takapuna, Auckland, 0622 New Zealand
Registered & service address used from 24 May 2023
Principal place of activity
14 Perotti Place, Conifer Grove, Takanini, Auckland, 2112 New Zealand
Previous address
Address #1: 14 Perotti Place, Conifer Grove, Takanini, 2112 New Zealand
Physical & registered address used from 10 Jan 2017 to 26 Nov 2020
Basic Financial info
Total number of Shares: 150100
Annual return filing month: February
Annual return last filed: 04 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 76551 | |||
Individual | Permitin, Sergey |
Takapuna Auckland 0622 New Zealand |
16 May 2023 - |
Shares Allocation #2 Number of Shares: 73549 | |||
Individual | Mcallister, Robyn Christine |
Takapuna Auckland 0622 New Zealand |
28 Jun 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | E-pocket Nz Limited Shareholder NZBN: 9429047092914 Company Number: 7089653 |
03 Nov 2021 - 02 Aug 2022 | |
Entity | E-pocket Nz Limited Shareholder NZBN: 9429047092914 Company Number: 7089653 |
03 Nov 2021 - 03 Nov 2021 | |
Individual | Permitin, Sergey |
Takapuna Auckland 0622 New Zealand |
28 Jun 2019 - 13 Sep 2019 |
Director | Smith, John |
Conifer Grove Takanini 2112 New Zealand |
02 May 2017 - 13 Sep 2019 |
Director | Smith, John |
Conifer Grove Takanini 2112 New Zealand |
02 May 2017 - 13 Sep 2019 |
Individual | Paerata, Georgina |
Tokomaru Bay 4079 New Zealand |
29 Apr 2018 - 13 Sep 2019 |
Entity | E-pocket Nz Limited Shareholder NZBN: 9429047092914 Company Number: 7089653 |
07 Oct 2020 - 28 Apr 2021 | |
Entity | E-pocket Nz Limited Shareholder NZBN: 9429047092914 Company Number: 7089653 |
09 Sep 2019 - 20 Aug 2020 | |
Entity | E-pocket Nz Limited Shareholder NZBN: 9429047092914 Company Number: 7089653 |
Sunnynook Auckland 0630 New Zealand |
03 Nov 2021 - 02 Aug 2022 |
Entity | E-pocket Nz Limited Shareholder NZBN: 9429047092914 Company Number: 7089653 |
Sunnynook Auckland 0630 New Zealand |
09 Sep 2019 - 20 Aug 2020 |
Entity | E-pocket Nz Limited Shareholder NZBN: 9429047092914 Company Number: 7089653 |
03 Nov 2021 - 03 Nov 2021 | |
Individual | Hadfield, David |
Flat Bush Auckland 2019 New Zealand |
29 Apr 2018 - 09 Sep 2019 |
Entity | E-pocket Nz Limited Shareholder NZBN: 9429047092914 Company Number: 7089653 |
Sunnynook Auckland 0630 New Zealand |
07 Oct 2020 - 28 Apr 2021 |
Individual | Court, John |
Howick Auckland 2014 New Zealand |
29 Apr 2018 - 13 Sep 2019 |
Director | Smith, John |
Conifer Grove Takanini 2112 New Zealand |
02 May 2017 - 13 Sep 2019 |
Individual | Mcallister, Robyn Christine |
Conifer Grove Takanini 2112 New Zealand |
10 Jan 2017 - 02 May 2017 |
Director | Smith, John |
Conifer Grove Takanini 2112 New Zealand |
02 May 2017 - 13 Sep 2019 |
Individual | Reedy, Charles |
Conifer Grove Takanini 2112 New Zealand |
29 Apr 2018 - 28 Jun 2019 |
Individual | Nikora, Sue |
Elgin Gisborne 4010 New Zealand |
29 Apr 2018 - 28 Jun 2019 |
Individual | Court, John |
Howick Auckland 2014 New Zealand |
29 Apr 2018 - 13 Sep 2019 |
John Smith - Director
Appointment date: 10 Jan 2017
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 28 Aug 2023
Address: Rd 3, Drury, 2579 New Zealand
Address used since 01 May 2023
Address: Conifer Grove, Takanini, 2112 New Zealand
Address used since 10 Jan 2017
Moustpha Mouhamadou Faye - Director
Appointment date: 17 Nov 2020
Address: Balwyn North, Victoria, 3103 Australia
Address used since 17 Nov 2020
Igor Shparberg - Director (Inactive)
Appointment date: 05 Oct 2021
Termination date: 02 Aug 2022
Address: Wollert, Victoria, 3750 Australia
Address used since 05 Oct 2021
Igor Shparberg - Director (Inactive)
Appointment date: 16 Nov 2020
Termination date: 23 Apr 2021
Address: Wollert, Victoria, 3750 Australia
Address used since 16 Nov 2020
Moustpha Faye - Director (Inactive)
Appointment date: 17 Nov 2020
Termination date: 23 Apr 2021
Address: Balwyn North, Victoria, 3103 Australia
Address used since 17 Nov 2020
Mouhamadou Faye - Director (Inactive)
Appointment date: 12 Sep 2019
Termination date: 20 Aug 2020
Address: Balwyn, Vic, 3103 Australia
Address used since 12 Sep 2019
Igor Shparberg - Director (Inactive)
Appointment date: 12 Sep 2019
Termination date: 20 Aug 2020
Address: Wollert, Vic, 3750 Australia
Address used since 12 Sep 2019
Ekueta Chang - Director (Inactive)
Appointment date: 11 Nov 2019
Termination date: 20 Aug 2020
Address: Conifer Grove, Takanini, 2112 New Zealand
Address used since 11 Nov 2019
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