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Opononi Investments Limited

Type: NZ Limited Company (Ltd)
9429035303930
NZBN
1531096
Company Number
Registered
Company Status
Current address
20 Jubaea Place
Henderson
Auckland 0610
New Zealand
Registered & physical & service address used since 03 Sep 2018

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 249
Individual Ross, Kevin Mark Rd 2
Auckland
0782
New Zealand
Shares Allocation #2 Number of Shares: 249
Individual Fatialofa, Apa Paul Henderson
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Ross, Joanne Rd 2
Auckland
0782
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Roberts, Edna Marie Henderson
Auckland

New Zealand
Directors

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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