Okaihau Construction Limited
Type: NZ Limited Company (Ltd)Okaihau Construction Limited (issued an NZ business number of 9429030021815) was incorporated on 29 Oct 2013. 5 addresess are currently in use by the company: 18 Settlers Way, Okaihau, 0475 (type: physical, service). 1 Tuatahi Place, Kerikeri, Kerikeri had been their registered address, up until 16 Nov 2020. Okaihau Construction Limited used other names, namely: Auckland Building and Drainage Solutions Limited from 14 Oct 2013 to 05 Sep 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Huggins, Keith Peter (a director) located at Okaihau postcode 0475. ""Drain construction, cleaning or repairing - except sewerage or stormwater drainage systems"" (business classification E323110) is the category the Australian Bureau of Statistics issued Okaihau Construction Limited. The Businesscheck information was updated on 28 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 120, Okaihau, Okaihau, 0477 | Postal | 08 Nov 2020 |
| 18 Settlers Way, Okaihau, 0475 | Office & delivery | 08 Nov 2020 |
| 18 Settlers Way, Okaihau, 0475 | Physical & service & registered | 16 Nov 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Keith Peter Huggins
Okaihau, 0475
Address used since 08 Nov 2020
Kerikeri, Kerikeri, 0230
Address used since 03 Dec 2015
Kerikeri, Kerikeri, 0230
Address used since 03 Dec 2015 |
Director | 03 Dec 2015 - current |
|
Michael Samuel Gilchrist
Henderson, Auckland, 0612
Address used since 29 Oct 2013 |
Director | 29 Oct 2013 - 26 Dec 2015 |
| 46 Kerikeri Inlet Road , Kerikeri , Kerikeri , 0230 |
| Previous address | Type | Period |
|---|---|---|
| 1 Tuatahi Place, Kerikeri, Kerikeri, 0230 | Registered & physical | 09 Jul 2018 - 16 Nov 2020 |
| 46 Kerikeri Inlet Road, Kerikeri, Kerikeri, 0230 | Physical & registered | 12 Jan 2016 - 09 Jul 2018 |
| 9 Summerland Drive, Henderson, Auckland, 0612 | Registered & physical | 29 Oct 2013 - 12 Jan 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Huggins, Keith Peter Director |
Okaihau 0475 |
26 Dec 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gilchrist, Michael Samuel Individual |
Henderson Auckland 0612 |
29 Oct 2013 - 26 Dec 2015 |
|
Michael Samuel Gilchrist Director |
Henderson Auckland 0612 |
29 Oct 2013 - 26 Dec 2015 |
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