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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Wintraecken, Susan Margaret |
Rd 3 Kerikeri 0293 New Zealand |
24 Oct 2007 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Wintraecken, Serge Johannes |
Rd 3 Kerikeri 0293 New Zealand |
24 Oct 2007 - |
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
C R Thompson Limited
6 Redan Road
Nz Surf Bros Limited
6 Redan Road
Clover Consultancy Limited
6 Redan Road
35 Degrees South Aotearoa Limited
6 Redan Road
Unique Gas & Plumbing Limited
6 Redan Road
Tiaki Consulting Limited
6 Redan Road