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Okiwi Bay Oyster Limited

Type: NZ Limited Company (Ltd)
9429033037745
NZBN
2055187
Company Number
Registered
Company Status
Current address
Level 1, Findex House
57 Willis Street
Wellington 6011
New Zealand
Physical & registered & service address used since 23 Dec 2019
Floor 4, 165 The Strand
Parnell
Auckland 1010
New Zealand
Registered & service address used since 20 Sep 2023

Okiwi Bay Oyster Limited, a registered company, was started on 04 Dec 2007. 9429033037745 is the business number it was issued. This company has been run by 2 directors: Margaret Claire Hippolite - an active director whose contract started on 04 Dec 2007,
Robert Hippolite - an active director whose contract started on 04 Dec 2007.
Last updated on 12 Apr 2024, the BizDb data contains detailed information about 1 address: Floor 4, 165 The Strand, Parnell, Auckland, 1010 (types include: registered, service).
Okiwi Bay Oyster Limited had been using 315A Hardy Street, Nelson, Nelson as their registered address up to 23 Dec 2019.
Other names for this company, as we identified at BizDb, included: from 04 Dec 2007 to 16 Sep 2010 they were named Okiwi Bay Seafoods Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address #1: 315a Hardy Street, Nelson, Nelson, 7010 New Zealand

Registered & physical address used from 01 Jun 2018 to 23 Dec 2019

Address #2: Suite 1, 126 Trafalgar Street, Nelson, Nelson, 7010 New Zealand

Physical & registered address used from 15 Aug 2013 to 01 Jun 2018

Address #3: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Physical & registered address used from 16 Dec 2011 to 15 Aug 2013

Address #4: C/-robin French Limited, Level One 18 New St, Nelson New Zealand

Physical & registered address used from 04 Dec 2007 to 16 Dec 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 28 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Hippolite, Margaret Claire Rd 3
Rai Valley
7193
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Hippolite, Robert Rd 3
Rai Valley
7193
New Zealand
Directors

Margaret Claire Hippolite - Director

Appointment date: 04 Dec 2007

Address: Rd 3, Rai Valley, 7193 New Zealand

Address used since 13 Dec 2023

Address: Rd 3, Rai Valley, 7193 New Zealand

Address used since 15 Sep 2015


Robert Hippolite - Director

Appointment date: 04 Dec 2007

Address: Rd 3, Rai Valley, 7193 New Zealand

Address used since 13 Dec 2023

Address: Rd 3, Rai Valley, 7193 New Zealand

Address used since 15 Sep 2015

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