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Oinu Holdings Limited

Type: NZ Limited Company (Ltd)
9429033071701
NZBN
2022730
Company Number
Registered
Company Status
Current address
Level 1, 4 Vinery Lane
Whangarei
Whangarei 0110
New Zealand
Registered & physical & service address used since 11 Jun 2020

Oinu Holdings Limited was incorporated on 24 Oct 2007 and issued an NZBN of 9429033071701. The registered LTD company has been supervised by 2 directors: Serge Johannes Wintraecken - an active director whose contract started on 24 Oct 2007,
Susan Margaret Wintraecken - an active director whose contract started on 24 Oct 2007.
According to our information (last updated on 12 Mar 2024), this company registered 1 address: Level 1, 4 Vinery Lane, Whangarei, Whangarei, 0110 (type: registered, physical).
Up until 11 Jun 2020, Oinu Holdings Limited had been using 6 Redan Road, Kaitaia, Kaitaia as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Wintraecken, Susan Margaret (an individual) located at Rd 3, Kerikeri postcode 0293.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Wintraecken, Serge Johannes - located at Rd 3, Kerikeri.

Addresses

Previous addresses

Address: 6 Redan Road, Kaitaia, Kaitaia, 0410 New Zealand

Registered & physical address used from 13 Oct 2011 to 11 Jun 2020

Address: C/-bray Cormack & Dow, Chartered Accountants, 6 Redan Road, Kaitaia 0410 New Zealand

Physical & registered address used from 24 Oct 2007 to 13 Oct 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 03 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Wintraecken, Susan Margaret Rd 3
Kerikeri
0293
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Wintraecken, Serge Johannes Rd 3
Kerikeri
0293
New Zealand
Directors

Serge Johannes Wintraecken - Director

Appointment date: 24 Oct 2007

Address: Rd 3, Kerikeri, 0293 New Zealand

Address used since 11 Feb 2015


Susan Margaret Wintraecken - Director

Appointment date: 24 Oct 2007

Address: Rd 3, Kerikeri, 0293 New Zealand

Address used since 11 Feb 2015

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