General information

Omokoroa Developments Limited

Type: NZ Limited Company (Ltd)
9429031381543
New Zealand Business Number
3119786
Company Number
Registered
Company Status
E321110 - E321110 Land Development Or Subdivision (excluding Buildings Construction)
Industry classification codes with description

Omokoroa Developments Limited (New Zealand Business Number 9429031381543) was launched on 23 Sep 2010. 1 address is in use by the company: 5 Eglon Street, Parnell, Auckland, 1052 (type: physical, registered). B D O Auckland,, Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland had been their physical address, until 17 Sep 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Omokoroa Investments Limited (an entity) located at Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland postcode 0622. "E321110 Land development or subdivision (excluding buildings construction)" (business classification E321110) is the category the ABS issued Omokoroa Developments Limited. Businesscheck's information was last updated on 24 Jun 2021.

Current address Type Used since
B D O Auckland,, Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 Registered 15 Sep 2014
5 Eglon Street, Parnell, Auckland, 1052 Physical 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 23 Sep 2010 - current
Timothy Richard Yates
Remuera, Auckland, 1050
Address used since 23 Sep 2010
Director 23 Sep 2010 - current
Phillip Graeme Bell
Grey Lynn, Auckland, 1021
Address used since 03 Apr 2017
Director 23 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 23 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 15 Sep 2014 - 17 Sep 2019
B D O Auckland, 29 Northcroft Street, Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 Registered & physical 10 Dec 2013 - 15 Sep 2014
B D O Auckland, 29 Northcroft Street, Takapuna, Auckland, 0622 Registered & physical 23 Sep 2010 - 10 Dec 2013
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
16 Apr 2021
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Omokoroa Investments Limited
Shareholder NZBN: 9429031370905
Entity (NZ Limited Company)
Level 10, Bdo Tower, 19 Como Street
Takapuna, Auckland
0622
23 Sep 2010 - current

Ultimate Holding Company
Name Capitalgroup Limited
Type Ltd
Ultimate Holding Company Number 806228
Country of origin NZ
Location
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