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Orongo Bay Service Station Limited

Type: NZ Limited Company (Ltd)
9429038027062
NZBN
869991
Company Number
Registered
Company Status
Current address
Level 2, 5-7 Kingdon Street
Newmarket
Auckland 1023
New Zealand
Physical & service & registered address used since 30 Apr 2015

Orongo Bay Service Station Limited, a registered company, was registered on 11 Aug 1997. 9429038027062 is the NZ business identifier it was issued. The company has been run by 2 directors: Rodney David Haines - an active director whose contract started on 03 May 1999,
Lynne Valerie Carter - an inactive director whose contract started on 11 Aug 1997 and was terminated on 03 May 1999.
Last updated on 03 Apr 2024, BizDb's database contains detailed information about 1 address: Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 (category: physical, service).
Orongo Bay Service Station Limited had been using Level 4, 5-7 Kingdon Street, Newmarket, Auckland as their physical address up to 30 Apr 2015.
Previous names used by the company, as we found at BizDb, included: from 11 Aug 1997 to 29 Aug 2013 they were named House Haulage Hire Co. Limited.
One entity controls all company shares (exactly 100 shares) - Haines, Rodney David - located at 1023, Whenuapai, Auckland.

Addresses

Previous addresses

Address: Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 21 Nov 2014 to 30 Apr 2015

Address: Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 04 Jan 2012 to 21 Nov 2014

Address: Level 2, 123 Carlton Gore Road, Newmarket, Auckland New Zealand

Registered & physical address used from 15 Jan 2004 to 04 Jan 2012

Address: Level 2, Toshiba House, 3 Ferncroft Street, Grafton

Registered address used from 11 Apr 2000 to 15 Jan 2004

Address: Level 2, Toshiba House, 3 Ferncroft Street, Grafton

Physical address used from 12 Aug 1997 to 15 Jan 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 03 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Haines, Rodney David Whenuapai
Auckland
0814
New Zealand
Directors

Rodney David Haines - Director

Appointment date: 03 May 1999

Address: Whenuapai, Auckland, 0814 New Zealand

Address used since 13 Nov 2014


Lynne Valerie Carter - Director (Inactive)

Appointment date: 11 Aug 1997

Termination date: 03 May 1999

Address: Milford,

Address used since 11 Aug 1997

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