General information
Eastpac Corp Group Holding Limited
Type: NZ Limited Company (Ltd)9429041438831
New Zealand Business Number
5478925
Company Number
Registered
Company Status
F360925 - Health Food Wholesaling
Industry classification codes with description
Eastpac Corp Group Holding Limited (issued a business number of 9429041438831) was launched on 06 Oct 2014. 5 addresess are in use by the company: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (type: postal, office). 6 Rosedale Road, Windsor Park, Auckland had been their registered address, up until 17 Mar 2025. Eastpac Corp Group Holding Limited used more aliases, namely: Nz Lifestyle Limited from 20 Dec 2018 to 25 Oct 2022, Ultimate Life Limited (22 Jan 2018 to 20 Dec 2018) and World Brands Lifestyle Management Limited (08 Feb 2017 - 22 Jan 2018). 120 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 120 shares (100 per cent of shares), namely:
Liu, Lu (a director) located at Gulf Harbour, Whangaparaoa postcode 0930. "Health food wholesaling" (ANZSIC F360925) is the classification the ABS issued Eastpac Corp Group Holding Limited. Businesscheck's information was updated on 01 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 6 Rosedale Road, Windsor Park, Auckland, 0632 | Physical | 14 Feb 2022 |
| Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 | Registered & service & postal & office & delivery | 17 Mar 2025 |
Contact info
64 21799 268
Phone
lu@eastpaccorp.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.eastpaccorp.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lu Liu
Bella Vista Drive, Gulf Harbour, 0930
Address used since 01 Aug 2024
Silverdale, Silverdale, 0932
Address used since 01 Feb 2017 |
Director | 01 Feb 2017 - current |
|
Lan Xiao
Birkdale, Auckland, 0626
Address used since 10 Jul 2015 |
Director | 10 Jul 2015 - 08 Feb 2017 |
|
Lu Liu
Mairangi Bay, Auckland, 1071
Address used since 23 May 2016 |
Director | 06 Oct 2014 - 24 May 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 6 Rosedale Road, Windsor Park, Auckland, 0632 | Registered & service | 14 Feb 2022 - 17 Mar 2025 |
| 12a Tobruk Crescent, Milford, Auckland, 0620 | Registered & physical | 16 Feb 2017 - 14 Feb 2022 |
| Unit 3, 33 Apollo Drive,, Mairangi Bay, Auckland, 1071 | Registered & physical | 25 May 2015 - 16 Feb 2017 |
| Unit 3,33 Apollo Drive, Mairangi Bay, Auckland, 1071 | Physical & registered | 22 May 2015 - 25 May 2015 |
| Flat 4, 35 Marau Crescent, Mission Bay, Auckland, 1071 | Physical & registered | 06 Oct 2014 - 22 May 2015 |
Financial Data
Financial info
120
Total number of Shares
March
Annual return filing month
17 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Liu, Lu Director |
Gulf Harbour Whangaparaoa 0930 |
22 Oct 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
The O'pure Dairy Co Limited Shareholder NZBN: 9429046560803 Company Number: 6664093 Entity |
19 Jan 2019 - 17 Apr 2019 | |
|
Li, Mingyu Individual |
Newmarket Auckland 1050 |
13 Oct 2017 - 02 Dec 2018 |
|
Liu, Lu Individual |
Silverdale Silverdale 0932 |
03 Feb 2017 - 27 Apr 2017 |
|
The O'pure Dairy Co Limited Shareholder NZBN: 9429046560803 Company Number: 6664093 Entity |
14 Feb 2020 - 22 Oct 2022 | |
|
The Ultimate Dairy Co. Limited Shareholder NZBN: 9429041373460 Company Number: 5427662 Entity |
13 Oct 2017 - 19 Jan 2019 | |
|
The Ultimate Dairy Co. Limited Shareholder NZBN: 9429041373460 Company Number: 5427662 Entity |
14 May 2015 - 10 Jul 2015 | |
|
Xiao, Lan Individual |
Birkdale Auckland 0626 |
17 Jun 2015 - 15 Feb 2017 |
|
The Ultimate Dairy Co. Limited Shareholder NZBN: 9429041373460 Company Number: 5427662 Entity |
10 Jul 2015 - 10 Jun 2016 | |
|
Yang, Nan Individual |
Auckland 1730 |
10 Jul 2015 - 10 Jul 2015 |
|
Liu, Lu Individual |
Mission Bay Auckland 1071 |
06 Oct 2014 - 14 May 2015 |
|
Ultimate Life Trust Limited Shareholder NZBN: 9429046560803 Company Number: 6664093 Entity |
Auckland Central Auckland 1010 |
14 Feb 2020 - 22 Oct 2022 |
|
Zheng, Fulu Individual |
Newmarket Auckland 1050 |
21 Feb 2017 - 14 Feb 2020 |
|
The Ultimate Dairy Co. Limited Shareholder NZBN: 9429041373460 Company Number: 5427662 Entity |
13 Oct 2017 - 19 Jan 2019 | |
|
The Ultimate Dairy Co. Limited Shareholder NZBN: 9429041373460 Company Number: 5427662 Entity |
10 Jul 2015 - 10 Jun 2016 | |
|
The Ultimate Dairy Co. Limited Shareholder NZBN: 9429041373460 Company Number: 5427662 Entity |
14 May 2015 - 10 Jul 2015 | |
|
Ultimate Life Trust Limited Shareholder NZBN: 9429046560803 Company Number: 6664093 Entity |
19 Jan 2019 - 17 Apr 2019 | |
|
Eastpac Trust Limited Shareholder NZBN: 9429041373460 Company Number: 5427662 Entity |
Milford Auckland 0620 |
13 Oct 2017 - 19 Jan 2019 |
|
Eastpac Trust Limited Shareholder NZBN: 9429041373460 Company Number: 5427662 Entity |
Milford Auckland 0620 |
13 Oct 2017 - 19 Jan 2019 |
|
Wang, Qing Individual |
East Tamaki Heights Auckland 2016 |
06 Aug 2018 - 18 Dec 2018 |
|
News Pacific Limited Shareholder NZBN: 9429041373460 Company Number: 5427662 Entity |
10 Jul 2015 - 10 Jun 2016 | |
|
News Pacific Limited Shareholder NZBN: 9429041373460 Company Number: 5427662 Entity |
14 May 2015 - 10 Jul 2015 | |
|
News Pacific Limited Shareholder NZBN: 9429041373460 Company Number: 5427662 Entity |
14 May 2015 - 10 Jul 2015 | |
|
News Pacific Limited Shareholder NZBN: 9429041373460 Company Number: 5427662 Entity |
10 Jul 2015 - 10 Jun 2016 | |
|
Lu Liu Director |
Mission Bay Auckland 1071 |
06 Oct 2014 - 14 May 2015 |
|
Li, Mingyu Individual |
Auckland Central Auckland 1010 |
20 Dec 2018 - 14 Feb 2020 |
|
Eastpac Trust Limited Shareholder NZBN: 9429041373460 Company Number: 5427662 Entity |
14 May 2015 - 10 Jul 2015 | |
|
Eastpac Trust Limited Shareholder NZBN: 9429041373460 Company Number: 5427662 Entity |
10 Jul 2015 - 10 Jun 2016 |
Location
Companies nearby
 |
Sunway Energy Technology Group Limited 12a Tobruk Crescent |
|
Mono Limited 12a Tobruk Crescent |
|
Hbs Trustee Limited 12a Tobruk Crescent |
|
Oceania Trading Group Limited 12a Tobruk Crescent |
|
Future Star Trading Limited 12a Tobruk Crescent |
|
Topaz Construction Limited 12a Tobruk Crescent |
Similar companies
|
Active Living NZ Limited 2/17kennedy Avenue |
|
Skywell Limited Suite 9, 77 Porana Road |
|
Taste Buzz Limited 12 Huron Street |
|
Newcore Takapuna Limited 475 Lake Road |
|
Strategy Health Distributors Limited 75b Kowhai Road |
|
New Zealand Fresh World Limited 31 Kowhai Road |