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Okoka Bay Limited

Type: NZ Limited Company (Ltd)
9429042441304
NZBN
6041073
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
Level 3
5 Short Stree, Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 27 Jul 2020

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Peterson, Abby Josephine Rd 1
Waiheke Island
1971
New Zealand
Individual Wares, Andrew Ross Hospital Hill
Napier
4110
New Zealand
Individual Peterson, Kay Nicholas Rd 1
Waiheke Island
1971
New Zealand
Director Peterson, Raymond Lance Rd 1
Waiheke Island
1971
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wares, Andrew Ross Hospital Hill
Napier
4110
New Zealand
Individual Peterson, Kay Nicholas Rd 1
Waiheke Island
1971
New Zealand
Director Kay Nicholas Peterson Rd 1
Waiheke Island
1971
New Zealand
Directors

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