Orakei Bay Village Limited, a registered company, was incorporated on 23 Jan 2006. 9429034340455 is the NZBN it was issued. "Non-residential property development (excluding construction)" (ANZSIC L671237) is how the company is categorised. This company has been managed by 4 directors: Chong Du Cheng - an active director whose contract started on 23 Jan 2006,
Kerry Joel Knight - an active director whose contract started on 21 Mar 2013,
Cameron Roderick Dargaville - an inactive director whose contract started on 28 Feb 2014 and was terminated on 27 Feb 2019,
Anthony John Gapes - an inactive director whose contract started on 23 Jan 2006 and was terminated on 21 Mar 2013.
Updated on 17 Apr 2024, our database contains detailed information about 2 addresses the company registered, specifically: Floor 2, 10 Federal Street, Auckland Central, Auckland, 1010 (physical address),
Floor 2, 10 Federal Street, Auckland Central, Auckland, 1010 (registered address),
Floor 2, 10 Federal Street, Auckland Central, Auckland, 1010 (service address),
139 Quay Street, Auckland Central, Auckland, 1010 (other address) among others.
Orakei Bay Village Limited had been using Ground Floor Shed 20 Princes Wharf, 139 Quay Street, Auckland City as their registered address until 29 Aug 2018.
Previous names used by the company, as we managed to find at BizDb, included: from 23 Jan 2006 to 17 May 2013 they were named Orakei Point Limited.
A single entity controls all company shares (exactly 100 shares) - Equinox Capital Limited - located at 1010, Newmarket, Auckland.
Previous addresses
Address #1: Ground Floor Shed 20 Princes Wharf, 139 Quay Street, Auckland City, 1010 New Zealand
Registered & physical address used from 15 Feb 2017 to 29 Aug 2018
Address #2: Level 1 Shed 20 Princes Wharf, 139 Quay Street, Auckland City, 1010 New Zealand
Physical & registered address used from 29 May 2013 to 15 Feb 2017
Address #3: Level 10, 62 Victoria Street West, Auckland City New Zealand
Physical & registered address used from 20 Jan 2010 to 29 May 2013
Address #4: Level 1, 18 Normanby Road, Mt Eden, Auckland
Registered & physical address used from 23 Jan 2006 to 20 Jan 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Financial report filing month: March
Annual return last filed: 02 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Equinox Capital Limited Shareholder NZBN: 9429037430948 |
Newmarket Auckland 1023 New Zealand |
28 Mar 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Du Cheng, Chong |
Parnell Auckland 1052 New Zealand |
23 Jan 2006 - 28 Mar 2013 |
Individual | Gapes, Anthony John |
Orakei Auckland New Zealand |
23 Jan 2006 - 30 Sep 2014 |
Chong Du Cheng - Director
Appointment date: 23 Jan 2006
Address: Parnell, Auckland, 1052 New Zealand
Address used since 04 Feb 2011
Kerry Joel Knight - Director
Appointment date: 21 Mar 2013
Address: Takapuna, Auckland, 0620 New Zealand
Address used since 21 Mar 2013
Cameron Roderick Dargaville - Director (Inactive)
Appointment date: 28 Feb 2014
Termination date: 27 Feb 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 28 Feb 2014
Anthony John Gapes - Director (Inactive)
Appointment date: 23 Jan 2006
Termination date: 21 Mar 2013
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 01 Feb 2013
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