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Opounui Holding Limited

Type: NZ Limited Company (Ltd)
9429034935019
NZBN
1603537
Company Number
Registered
Company Status
Current address
9 Prince Avenue
Mount Maunganui
Mount Maunganui 3116
New Zealand
Registered & physical & service address used since 16 Mar 2017

Opounui Holding Limited, a registered company, was registered on 16 Mar 2005. 9429034935019 is the NZ business identifier it was issued. This company has been supervised by 3 directors: Kerry Stuart Addison - an active director whose contract began on 16 Mar 2005,
Nicholas Jo Addison - an active director whose contract began on 16 Mar 2005,
Timothy Frank Addison - an inactive director whose contract began on 16 Mar 2005 and was terminated on 13 Jun 2019.
Updated on 02 May 2024, BizDb's database contains detailed information about 1 address: 9 Prince Avenue, Mount Maunganui, Mount Maunganui, 3116 (types include: registered, physical).
Opounui Holding Limited had been using 9 Prince Avenue, First Floor, Vogue House, Mount Maunganui as their registered address until 16 Mar 2017.
More names for this company, as we found at BizDb, included: from 16 Mar 2005 to 01 May 2008 they were named Addkiwi Orchards Limited.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (1 per cent). Lastly the third share allocation (98 shares 98 per cent) made up of 2 entities.

Addresses

Previous address

Address: 9 Prince Avenue, First Floor, Vogue House, Mount Maunganui New Zealand

Registered & physical address used from 16 Mar 2005 to 16 Mar 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 25 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Addison, Kerry Stuart Rd5
Tauranga
Shares Allocation #2 Number of Shares: 1
Individual Addison, Nicholas Jo Papamoa
Tauranga
3175
New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Addison, Kerry Stuart Rd5
Tauranga
Individual Addison, Nicholas Jo Papamoa
Tauranga
3175
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Addison, Frank Moody Rd5
Tauranga
Individual Addison, Timothy Frank Mount Maunganui
Individual Addison, Timothy Frank Mount Maunganui
Directors

Kerry Stuart Addison - Director

Appointment date: 16 Mar 2005

Address: Welcome Bay, Tauranga, 3112 New Zealand

Address used since 01 Sep 2015


Nicholas Jo Addison - Director

Appointment date: 16 Mar 2005

Address: Papamoa, Tauranga, 3175 New Zealand

Address used since 01 Feb 2017


Timothy Frank Addison - Director (Inactive)

Appointment date: 16 Mar 2005

Termination date: 13 Jun 2019

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 01 Jan 2016

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