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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Haines, Rodney David |
Whenuapai Auckland 0814 New Zealand |
11 Aug 1997 - |
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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