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Normanby Opportunities Limited

Type: NZ Limited Company (Ltd)
9429046243515
NZBN
6339037
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
13 Esplanade Road
Mount Eden
Auckland 1024
New Zealand
Physical & registered & service address used since 14 Jul 2017

Normanby Opportunities Limited, a registered company, was launched on 14 Jul 2017. 9429046243515 is the business number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company is categorised. This company has been run by 2 directors: Henri Theodore Van Roon - an active director whose contract began on 14 Jul 2017,
Marjorie Ruth Van Roon - an active director whose contract began on 14 Jul 2017.
Updated on 25 Feb 2024, our database contains detailed information about 1 address: 13 Esplanade Road, Mount Eden, Auckland, 1024 (types include: physical, registered).
Previous aliases used by the company, as we established at BizDb, included: from 13 Jul 2017 to 14 Jul 2017 they were named Normandy Opportunities Limited.
A total of 600 shares are allotted to 4 shareholders (2 groups). The first group is comprised of 552 shares (92 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 48 shares (8 per cent).

Financial Data

Basic Financial info

Total number of Shares: 600

Annual return filing month: July

Annual return last filed: 30 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 552
Entity (NZ Limited Company) Lk Trustee (no. 225) Limited
Shareholder NZBN: 9429041834374
Auckland
1149
New Zealand
Individual Van Roon, Marjorie Ruth Mount Eden
Auckland
1024
New Zealand
Individual Van Roon, Henri Theodore Mount Eden
Auckland
1024
New Zealand
Shares Allocation #2 Number of Shares: 48
Individual Van Roon, Carl Arapeta Mount Eden
Auckland
1024
New Zealand
Directors

Henri Theodore Van Roon - Director

Appointment date: 14 Jul 2017

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 14 Jul 2017


Marjorie Ruth Van Roon - Director

Appointment date: 14 Jul 2017

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 14 Jul 2017

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