Ocean View Apartments Tahunanui Limited was registered on 21 Jun 2016 and issued a number of 9429042418320. The registered LTD company has been managed by 4 directors: Stephen Kenneth Williamson - an active director whose contract started on 20 Jun 2018,
Ofir Yakov Yudilevich - an inactive director whose contract started on 20 Dec 2017 and was terminated on 14 Jun 2019,
Stephen Kenneth Williamson - an inactive director whose contract started on 21 Jun 2016 and was terminated on 20 Dec 2017,
Teuila Linapa Mida Benioni - an inactive director whose contract started on 21 Jun 2016 and was terminated on 03 Mar 2017.
As stated in BizDb's database (last updated on 04 Apr 2024), this company filed 1 address: 61 Edinburgh Street, Pukekohe, Pukekohe, 2120 (types include: registered, physical).
Until 01 Jul 2019, Ocean View Apartments Tahunanui Limited had been using 52 Middleton Road, Remuera, Auckland as their registered address.
BizDb found more names used by this company: from 17 Jun 2016 to 14 Jun 2021 they were named Up North (2016) Limited.
A total of 2000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 2000 shares are held by 1 entity, namely:
Williamson, Stephen Kenneth (a director) located at Flat Bush, Auckland postcode 2016. Ocean View Apartments Tahunanui Limited has been classified as "Rental of commercial property" (business classification L671250).
Previous addresses
Address #1: 52 Middleton Road, Remuera, Auckland, 1050 New Zealand
Registered address used from 01 Feb 2018 to 01 Jul 2019
Address #2: 61 Edinburgh Street, Pukekohe, Pukekohe, 2120 New Zealand
Registered & physical address used from 21 Jun 2016 to 01 Feb 2018
Basic Financial info
Total number of Shares: 2000
Annual return filing month: June
Annual return last filed: 13 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2000 | |||
| Director | Williamson, Stephen Kenneth |
Flat Bush Auckland 2016 New Zealand |
21 Jun 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Wilbe (2014) Limited Shareholder NZBN: 9429041021538 Company Number: 4835280 |
Pukekohe Pukekohe 2120 New Zealand |
21 Jun 2016 - 15 Jan 2018 |
| Individual | Yudilevich, Ofir Yakov |
Remuera Auckland 1050 New Zealand |
15 Jan 2018 - 21 Jun 2019 |
| Individual | Benioni, Teuila Linapa Mida |
Kamo Whangarei 0112 New Zealand |
21 Jun 2016 - 27 Jul 2017 |
| Entity | Wilbe (2014) Limited Shareholder NZBN: 9429041021538 Company Number: 4835280 |
Pukekohe Pukekohe 2120 New Zealand |
21 Jun 2016 - 15 Jan 2018 |
Stephen Kenneth Williamson - Director
Appointment date: 20 Jun 2018
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 20 Jun 2018
Ofir Yakov Yudilevich - Director (Inactive)
Appointment date: 20 Dec 2017
Termination date: 14 Jun 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 20 Dec 2017
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 20 Dec 2017
Stephen Kenneth Williamson - Director (Inactive)
Appointment date: 21 Jun 2016
Termination date: 20 Dec 2017
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 21 Jun 2016
Teuila Linapa Mida Benioni - Director (Inactive)
Appointment date: 21 Jun 2016
Termination date: 03 Mar 2017
Address: Kamo, Whangarei, 0112 New Zealand
Address used since 21 Jun 2016
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