Omaha Beach Investments Limited was incorporated on 11 Jul 1996 and issued an NZ business number of 9429038286162. The registered LTD company has been run by 2 directors: Linda Mary Endean - an active director whose contract started on 15 Jul 1996,
John Edward Endean - an active director whose contract started on 15 Jul 1996.
As stated in our database (last updated on 24 Apr 2024), the company registered 1 address: 103E Wheturangi Road, Greenlane, Auckland, 1051 (types include: registered, physical).
Up to 20 Jun 2014, Omaha Beach Investments Limited had been using C/-Newmarket Law, John Mansfield, Level 4, 135 Broadway, Newmarket, Auckland as their registered address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Elton, Alexander James (an individual) located at 75 Owens Road Epsom, Auckland postcode 1023.
Previous addresses
Address #1: C/-newmarket Law, John Mansfield, Level 4, 135 Broadway, Newmarket, Auckland New Zealand
Registered address used from 02 Jun 2006 to 20 Jun 2014
Address #2: 2/4 Crescent Road, Epsom, Auckland
Physical & registered address used from 01 Jun 2004 to 02 Jun 2006
Address #3: 117 Wheturangi Road, Greenlane
Registered address used from 11 Apr 2000 to 01 Jun 2004
Address #4: 9a Heywood Crescent, Epsom, Auckland
Physical address used from 10 Aug 1999 to 01 Jun 2004
Address #5: 117 Wheturangi Road, Greenlane
Physical address used from 10 Aug 1999 to 10 Aug 1999
Address #6: 117 Wheturangi Road, Greenlane
Registered address used from 10 Jun 1999 to 11 Apr 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 25 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Elton, Alexander James |
75 Owens Road Epsom Auckland 1023 New Zealand |
11 Jul 1996 - |
Linda Mary Endean - Director
Appointment date: 15 Jul 1996
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 25 May 2010
John Edward Endean - Director
Appointment date: 15 Jul 1996
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 25 May 2010
Petane Properties Limited
103e Wheturangi Road
Mtw Trading Limited
103f Wheturangi Road
Mbw Trading Limited
103f Wheturangi Road
Cadmia Limited
103b Wheturangi Road
Envisage Investment Limited
105f Wheturangi Road,greenlane
Tornado Trading Limited
22l Aratonga Avenue