General information
Omokoroa Investments Limited
Type: NZ Limited Company (Ltd)9429031370905
New Zealand Business Number
3138505
Company Number
Registered
Company Status
K641915 - Financial Service Nec
Industry classification codes with description
Omokoroa Investments Limited (New Zealand Business Number 9429031370905) was incorporated on 22 Sep 2010. 2 addresses are in use by the company: 5 Eglon Street, Parnell, Auckland, 1052 (type: physical, service). B D O Auckland, Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland had been their physical address, up to 17 Sep 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Capitalgroup Limited (an entity) located at Takapuna, Auckland postcode 0622. "Financial service nec" (ANZSIC K641915) is the category the ABS issued to Omokoroa Investments Limited. Our information was updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| B D O Auckland, Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 | Registered | 10 Dec 2013 |
| 5 Eglon Street, Parnell, Auckland, 1052 | Physical & service | 17 Sep 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Greig Anthony Allison
Parnell, Auckland, 1052
Address used since 17 May 2016
Epsom, Auckland, 1051
Address used since 01 Aug 2019
Parnell, Auckland, 1052
Address used since 01 Nov 2019 |
Director | 22 Sep 2010 - current |
|
Phillip Graeme Bell
Grey Lynn, Auckland, 1021
Address used since 03 Apr 2017 |
Director | 22 Sep 2010 - current |
|
Timothy Richard Yates
Remuera, Auckland, 1050
Address used since 22 Sep 2010 |
Director | 22 Sep 2010 - current |
|
Greig Anthony Allison
Parnell, Auckland, 1052
Address used since 17 May 2016 |
Director | 22 Sep 2010 - current |
|
Phillip Graeme Bell
Grey Lynn, Auckland, 1021
Address used since 03 Apr 2017 |
Director | 22 Sep 2010 - current |
|
Timothy Richard Yates
Remuera, Auckland, 1050
Address used since 22 Sep 2010 |
Director | 22 Sep 2010 - current |
|
Daniel John Brown
Northcote Point, Auckland, 0627
Address used since 01 Sep 2017 |
Director | 01 Sep 2017 - current |
|
Matthew Paul Schofield
Parnell, Auckland, 1052
Address used since 05 Dec 2013 |
Director | 22 Sep 2010 - 31 Aug 2017 |
|
Matthew Paul Schofield
Parnell, Auckland, 1052
Address used since 05 Dec 2013 |
Director | 22 Sep 2010 - 31 Aug 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| B D O Auckland, Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 | Physical | 10 Dec 2013 - 17 Sep 2019 |
| B D O Auckland, 29 Northcroft Street, Takapuna, Auckland, 0622 | Registered & physical | 22 Sep 2010 - 10 Dec 2013 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
13 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Capitalgroup Limited Shareholder NZBN: 9429038331602 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
22 Sep 2010 - current |
Ultimate Holding Company
| Name | Capitalgroup Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 806228 |
| Country of origin | NZ |
| Address |
Level 10, Bdo Tower, 19 Como Street Takapuna Auckland 0622 |
Location
Companies nearby
 |
Augustus & York Limited Bdo Auckland |
|
Tdl (nz) Limited 19-21 Como Street |
|
Omokoroa Developments Limited B D O Auckland, |
|
Bridget Trustee Limited Bdo Auckland |
|
Callam Trustee Limited Bdo Auckland |
|
Ah Mac Trustee Limited B D O Auckland |
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