General information
Okura Enterprises Limited
Type: NZ Limited Company (Ltd)9429032070088
New Zealand Business Number
115318
Company Number
Registered
Company Status
Okura Enterprises Limited (issued a New Zealand Business Number of 9429032070088) was launched on 16 Sep 1982. 2 addresses are in use by the company: 10 Gairloch Place, Wattle Downs, Auckland, 2103 (type: physical, registered). 4 Balmore Place, Wattle Downs, Auckland had been their registered address, up until 26 Aug 2020. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Baines, Chad (a director) located at Wattle Downs, Auckland postcode 2103. Businesscheck's data was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 10 Gairloch Place, Wattle Downs, Auckland, 2103 | Physical & registered & service | 26 Aug 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Chad Baines
Wattle Downs, Auckland, 2103
Address used since 18 Aug 2020
Wattle Downs, Auckland, 2103
Address used since 26 Sep 2018 |
Director | 26 Sep 2018 - current |
|
Paul Thornton Oates
Rd 2, Albany, 0792
Address used since 01 Aug 2015 |
Director | 06 Oct 1983 - 20 Sep 2019 |
|
Margaret-anne Oates
Rd 2, Albany, 0792
Address used since 01 Aug 2015 |
Director | 06 Oct 1983 - 20 Sep 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 4 Balmore Place, Wattle Downs, Auckland, 2103 | Registered & physical | 30 Sep 2019 - 26 Aug 2020 |
| 41 Aotearoa Terrace, Murrays Bay, Auckland, 0630 | Registered & physical | 12 Sep 2005 - 30 Sep 2019 |
| Level 1, 233 State Highway 1, Albany, Auckland | Registered | 10 Sep 1999 - 12 Sep 2005 |
| Level 1, 233 State Highway 1, Albany, Auckland | Physical | 05 Jul 1999 - 05 Jul 1999 |
| 39 Newhaven Terrace, Mairangi Bay, Auckland | Physical | 05 Jul 1999 - 12 Sep 2005 |
| Level 2, 15 Huron Street, Takapuna, Auckland | Registered | 22 Feb 1999 - 10 Sep 1999 |
| Level 2, 15 Huron Street, Takapuna, Auckland | Physical | 22 Feb 1999 - 05 Jul 1999 |
| 3rd Floor, 90 Symonds Street, Auckland | Registered | 15 Sep 1995 - 22 Feb 1999 |
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
03 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Baines, Chad Director |
Wattle Downs Auckland 2103 |
30 Oct 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Oates, Paul Thornton Individual |
Rd 2 Albany 0792 |
16 Sep 1982 - 20 Sep 2019 |
|
Oates, Margaret-anne Individual |
Rd 2 Albany 0792 |
16 Sep 1982 - 20 Sep 2019 |
|
Oates, Margaret-anne Individual |
Rd 2 Albany 0792 |
16 Sep 1982 - 20 Sep 2019 |
|
Oates, Margaret-anne Individual |
Rd 2 Albany 0792 |
16 Sep 1982 - 20 Sep 2019 |
|
Oates, Paul Thornton Individual |
Rd 2 Albany 0792 |
16 Sep 1982 - 20 Sep 2019 |
|
Oates, Paul Thornton Individual |
Rd 2 Albany 0792 |
16 Sep 1982 - 20 Sep 2019 |
Location
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