General information
Ovlov Marine Pine Harbour Limited
Type: NZ Limited Company (Ltd)9429032090826
New Zealand Business Number
2289822
Company Number
Registered
Company Status
Ovlov Marine Pine Harbour Limited (issued an NZ business number of 9429032090826) was launched on 14 Aug 2009. 8 addresess are in use by the company: 3Rd Floor, 507 Lake Road, Takapuna, Auckland, 0622 (type: service, registered). 100 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 100 shares (100 per cent of shares), namely:
Te Kahu Trustee Company Limited (an entity) located at Takapuna, Auckland postcode 0622,
Trembath, Leigh Edwards (an individual) located at Bayswater, Auckland postcode 0622,
Trembath, Lachlan Guy (an individual) located at Bayswater, Auckland postcode 0622. Businesscheck's database was last updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 9, Pine Harbour Marina Complex, Jack Lachlan Drive, Beachlands, Manukau City, 2571 | Registered & physical & service | 14 Aug 2009 |
| Po Box 47427, Ponsonby, Auckland, 1144 | Postal & invoice | 28 Jun 2019 |
| 190 Jack Lachlan Drive, Beachlands, Auckland, 2018 | Delivery | 28 Jun 2019 |
| 142 Beaumont Street, Auckland Central, Auckland, 1010 | Office | 28 Jun 2019 |
Contact info
64 9 5365249
Phone (Phone)
sales@ovlov.co.nz
Email
www.ovlov.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lachlan Guy Trembath
Bayswater, North Shore City, 0622
Address used since 04 Jun 2010 |
Director | 14 Aug 2009 - current |
|
Leigh Joyce Edwards-trembath
Bayswater, Auckland, 0622
Address used since 29 Sep 2020 |
Director | 29 Sep 2020 - current |
|
Peter Charles Jacobs
Auckland Central, Auckland, 1010
Address used since 26 Mar 2019
Auckland Central, Auckland, 1010
Address used since 22 Dec 2014 |
Director | 14 Aug 2009 - 30 Sep 2020 |
|
David Alexander Copland
Sandringham, Auckland, 1025
Address used since 14 Aug 2009 |
Director | 14 Aug 2009 - 10 Mar 2010 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 142 Beaumont Street, Auckland Central, Auckland, 1010 | Office | 28 Jun 2019 |
| 3rd Floor, 507 Lake Road, Takapuna, Auckland, 0622 | Service & registered | 30 Jun 2023 |
Principal place of activity
| 142 Beaumont Street , Auckland Central , Auckland , 1010 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
15 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Te Kahu Trustee Company Limited Shareholder NZBN: 9429047982208 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
05 Aug 2020 - current |
|
Trembath, Leigh Edwards Individual |
Bayswater Auckland 0622 |
14 Aug 2009 - current |
|
Trembath, Lachlan Guy Individual |
Bayswater Auckland 0622 |
14 Aug 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jacobs, Raewyn Anne Individual |
Auckland Central Auckland 1010 |
14 Aug 2009 - 09 Oct 2020 |
|
Codymo Trustees Limited Shareholder NZBN: 9429037524432 Company Number: 971270 Entity |
30 Victoria Road Devonport |
14 Aug 2009 - 09 Oct 2020 |
|
Jacobs, Raewyn Anne Individual |
Auckland Central Auckland 1010 |
14 Aug 2009 - 09 Oct 2020 |
|
Jacobs, Peter Charles Individual |
Auckland Central Auckland 1010 |
14 Aug 2009 - 09 Oct 2020 |
|
Jacobs, Peter Charles Individual |
Auckland Central Auckland 1010 |
14 Aug 2009 - 09 Oct 2020 |
|
Codymo Trustees Limited Shareholder NZBN: 9429037524432 Company Number: 971270 Entity |
30 Victoria Road Devonport |
14 Aug 2009 - 09 Oct 2020 |
|
Asbury, David John Individual |
Mount Albert Auckland 1025 |
14 Aug 2009 - 05 Aug 2020 |
|
Copland Holdings Limited Shareholder NZBN: 9429032357868 Company Number: 2217436 Entity |
14 Aug 2009 - 25 Feb 2010 | |
|
Copland Holdings Limited Shareholder NZBN: 9429032357868 Company Number: 2217436 Entity |
14 Aug 2009 - 25 Feb 2010 |
Location
Companies nearby
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Kaipara Resources Limited Ranger House, 190 Jack Lachlan Drive |
|
Lachlan Holdings Limited Ranger House |
|
D155 Capital Limited Ranger House |
|
Maclachlan Farms Limited Ranger House |
|
Tui Farms Limited Ranger House |
|
Clevedon North Limited Ranger House, 190 Jack Lachlan Drive |