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Orakei Bay Village Limited

Type: NZ Limited Company (Ltd)
9429034340455
NZBN
1758926
Company Number
Registered
Company Status
L671237
Industry classification code
Non-residential Property Development (excluding Construction)
Industry classification description
Current address
139 Quay Street
Auckland Central
Auckland 1010
New Zealand
Other address (Address For Share Register) used since 07 Feb 2017
Floor 2, 10 Federal Street
Auckland Central
Auckland 1010
New Zealand
Physical & registered & service address used since 29 Aug 2018

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.

Addresses

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

Contact info
64 9 3661039
01 Mar 2019 Phone
nancy@equinoxgroup.co.nz
01 Mar 2019 Email
www.eqgrouop.co.nz
01 Mar 2019 Website
Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Equinox Capital Limited
Shareholder NZBN: 9429037430948
Newmarket
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Du Cheng, Chong Parnell
Auckland
1052
New Zealand
Individual Gapes, Anthony John Orakei
Auckland

New Zealand
Directors

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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