Opononi Investments Limited, a registered company, was incorporated on 01 Jul 2004. 9429035303930 is the number it was issued. The company has been supervised by 5 directors: Edna Marie Roberts - an active director whose contract began on 01 Jul 2004,
Apa Paul Fatialofa - an active director whose contract began on 01 Jul 2004,
Kevin Mark Ross - an active director whose contract began on 01 Jul 2004,
Edna Marie Robets - an active director whose contract began on 01 Jul 2004,
Joanne Ross - an active director whose contract began on 01 Jul 2004.
Last updated on 09 Apr 2024, the BizDb data contains detailed information about 1 address: 20 Jubaea Place, Henderson, Auckland, 0610 (type: registered, physical).
Opononi Investments Limited had been using 7 Cabernet Crescent, Massey, Auckland as their physical address until 03 Sep 2018.
A total of 500 shares are allotted to 4 shareholders (4 groups). The first group consists of 249 shares (49.8%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 249 shares (49.8%). Finally we have the next share allotment (1 share 0.2%) made up of 1 entity.
Previous addresses
Address: 7 Cabernet Crescent, Massey, Auckland, 0614 New Zealand
Physical & registered address used from 13 Jun 2013 to 03 Sep 2018
Address: 7-11 Cabernet Crescent, Massey, Auckland, 0614 New Zealand
Registered & physical address used from 22 Jun 2012 to 13 Jun 2013
Address: Jones Accounting & Financial, Services Ltd., 7-11 Cabernet Cres, Westgate, Auckland New Zealand
Physical & registered address used from 01 Jul 2004 to 22 Jun 2012
Basic Financial info
Total number of Shares: 500
Annual return filing month: June
Annual return last filed: 26 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 249 | |||
Individual | Ross, Kevin Mark |
Rd 2 Auckland 0782 New Zealand |
01 Jul 2004 - |
Shares Allocation #2 Number of Shares: 249 | |||
Individual | Fatialofa, Apa Paul |
Henderson Auckland New Zealand |
01 Jul 2004 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Ross, Joanne |
Rd 2 Auckland 0782 New Zealand |
01 Jul 2004 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Roberts, Edna Marie |
Henderson Auckland New Zealand |
01 Jul 2004 - |
Edna Marie Roberts - Director
Appointment date: 01 Jul 2004
Address: Henderson, Auckland, 0610 New Zealand
Address used since 01 Jul 2004
Apa Paul Fatialofa - Director
Appointment date: 01 Jul 2004
Address: Henderson, Auckland, 0610 New Zealand
Address used since 01 Jul 2004
Kevin Mark Ross - Director
Appointment date: 01 Jul 2004
Address: Rd 2, Auckland, 0782 New Zealand
Address used since 29 Jun 2022
Address: Henderson Valley, Auckland, 0612 New Zealand
Address used since 29 Jun 2007
Edna Marie Robets - Director
Appointment date: 01 Jul 2004
Address: Henderson, Auckland, 0610 New Zealand
Address used since 01 Jul 2004
Joanne Ross - Director
Appointment date: 01 Jul 2004
Address: Rd 2, Auckland, 0782 New Zealand
Address used since 29 Jun 2022
Address: Henderson Valley, Auckland, 0612 New Zealand
Address used since 29 Jun 2007
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