Otehei Bay Holdings Limited, a registered company, was started on 25 May 2009. 9429032235005 is the number it was issued. "Management consultancy service" (business classification M696245) is how the company is categorised. This company has been run by 1 director, named William John Goodfellow - an active director whose contract started on 25 May 2009.
Last updated on 16 Mar 2024, our database contains detailed information about 1 address: Level 1, 21 Taylors Road, Auckland Central, 1025 (types include: physical, service).
Otehei Bay Holdings Limited had been using Level 1, 21 Graham Street, Auckland Central as their registered address up to 20 Feb 2019.
One entity owns all company shares (exactly 100 shares) - Explore Limited - located at 1025, Morningside, Auckland.
Previous addresses
Address #1: Level 1, 21 Graham Street, Auckland Central, 1010 New Zealand
Registered address used from 09 Nov 2016 to 20 Feb 2019
Address #2: Level 1, 21 Graham Street, Auckland Central, 1010 New Zealand
Physical address used from 09 Nov 2016 to 04 Mar 2020
Address #3: Level 1, 21 Graham Street, Auckland Central, 1010 New Zealand
Registered & physical address used from 26 Jan 2016 to 09 Nov 2016
Address #4: Unit 15 8-14 Madden Street, Auckland Central, 1010 New Zealand
Registered & physical address used from 26 Nov 2013 to 26 Jan 2016
Address #5: 120 Halsey Street, Auckland Central New Zealand
Physical & registered address used from 25 May 2009 to 26 Nov 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 27 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Explore Limited Shareholder NZBN: 9429042490999 |
Morningside Auckland 1025 New Zealand |
27 Oct 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Explore Group Limited Shareholder NZBN: 9429035133438 Company Number: 1566318 |
25 May 2009 - 27 Oct 2016 | |
Entity | Explore Group Limited Shareholder NZBN: 9429035133438 Company Number: 1566318 |
25 May 2009 - 27 Oct 2016 |
Ultimate Holding Company
William John Goodfellow - Director
Appointment date: 25 May 2009
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Feb 2021
Address: 5 Centre Road, Auckland, 1010 New Zealand
Address used since 07 Mar 2017
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