Okoka Bay Limited, a registered company, was launched on 04 Jul 2016. 9429042441304 is the business number it was issued. "Investment - residential property" (ANZSIC L671150) is how the company was classified. The company has been supervised by 2 directors: Raymond Lance Peterson - an active director whose contract began on 04 Jul 2016,
Kay Nicholas Peterson - an inactive director whose contract began on 04 Jul 2016 and was terminated on 19 Jul 2016.
Updated on 27 Mar 2024, BizDb's data contains detailed information about 1 address: Level 3, 5 Short Stree, Newmarket, Auckland, 1023 (type: registered, physical).
Okoka Bay Limited had been using Level 3, 6 Albion Street, Napier as their registered address until 27 Jul 2020.
All shares (100 shares exactly) are owned by a single group consisting of 4 entities, namely:
Peterson, Abby Josephine (an individual) located at Rd 1, Waiheke Island postcode 1971,
Wares, Andrew Ross (an individual) located at Hospital Hill, Napier postcode 4110,
Peterson, Kay Nicholas (an individual) located at Rd 1, Waiheke Island postcode 1971.
Previous addresses
Address: Level 3, 6 Albion Street, Napier, 4110 New Zealand
Registered & physical address used from 20 Apr 2018 to 27 Jul 2020
Address: 36 Munro Street, Napier, 4110 New Zealand
Registered & physical address used from 04 Jul 2016 to 20 Apr 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 06 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Peterson, Abby Josephine |
Rd 1 Waiheke Island 1971 New Zealand |
11 Feb 2021 - |
Individual | Wares, Andrew Ross |
Hospital Hill Napier 4110 New Zealand |
11 Feb 2021 - |
Individual | Peterson, Kay Nicholas |
Rd 1 Waiheke Island 1971 New Zealand |
11 Feb 2021 - |
Director | Peterson, Raymond Lance |
Rd 1 Waiheke Island 1971 New Zealand |
04 Jul 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wares, Andrew Ross |
Hospital Hill Napier 4110 New Zealand |
04 Jul 2016 - 19 Jul 2016 |
Individual | Peterson, Kay Nicholas |
Rd 1 Waiheke Island 1971 New Zealand |
04 Jul 2016 - 19 Jul 2016 |
Director | Kay Nicholas Peterson |
Rd 1 Waiheke Island 1971 New Zealand |
04 Jul 2016 - 19 Jul 2016 |
Raymond Lance Peterson - Director
Appointment date: 04 Jul 2016
Address: Rd 1, Waiheke Island, 1971 New Zealand
Address used since 04 Jul 2016
Kay Nicholas Peterson - Director (Inactive)
Appointment date: 04 Jul 2016
Termination date: 19 Jul 2016
Address: Rd 1, Waiheke Island, 1971 New Zealand
Address used since 04 Jul 2016
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