General information
Otehei Bay Holdings Limited
Type: NZ Limited Company (Ltd)9429032235005
New Zealand Business Number
2247190
Company Number
Registered
Company Status
M696245 - Management Consultancy Service
Industry classification codes with description
Otehei Bay Holdings Limited (issued an NZBN of 9429032235005) was registered on 25 May 2009. 2 addresses are in use by the company: Level 1, 21 Taylors Road, Auckland Central, 1025 (type: physical, service). Level 1, 21 Graham Street, Auckland Central had been their registered address, up until 20 Feb 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Explore Limited (an entity) located at Morningside, Auckland postcode 1025. "Management consultancy service" (ANZSIC M696245) is the classification the Australian Bureau of Statistics issued Otehei Bay Holdings Limited. Businesscheck's data was updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 21 Taylors Road, Auckland Central, 1025 | Registered | 20 Feb 2019 |
| Level 1, 21 Taylors Road, Auckland Central, 1025 | Physical & service | 04 Mar 2020 |
Contact info
trudy@exploregroup.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
William John Goodfellow
Epsom, Auckland, 1023
Address used since 01 Feb 2021
5 Centre Road, Auckland, 1010
Address used since 07 Mar 2017 |
Director | 25 May 2009 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 21 Graham Street, Auckland Central, 1010 | Registered | 09 Nov 2016 - 20 Feb 2019 |
| Level 1, 21 Graham Street, Auckland Central, 1010 | Physical | 09 Nov 2016 - 04 Mar 2020 |
| Level 1, 21 Graham Street, Auckland Central, 1010 | Registered & physical | 26 Jan 2016 - 09 Nov 2016 |
| Unit 15 8-14 Madden Street, Auckland Central, 1010 | Registered & physical | 26 Nov 2013 - 26 Jan 2016 |
| 120 Halsey Street, Auckland Central | Physical & registered | 25 May 2009 - 26 Nov 2013 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
27 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Explore Limited Shareholder NZBN: 9429042490999 Entity (NZ Limited Company) |
Morningside Auckland 1025 |
27 Oct 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Explore Group Limited Shareholder NZBN: 9429035133438 Company Number: 1566318 Entity |
25 May 2009 - 27 Oct 2016 | |
|
Explore Group Limited Shareholder NZBN: 9429035133438 Company Number: 1566318 Entity |
25 May 2009 - 27 Oct 2016 |
Ultimate Holding Company
| Effective Date | 26 Oct 2016 |
| Name | Moturua Properties Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 88204 |
| Country of origin | NZ |
Location
Companies nearby
 |
Enrich Beauty Limited 19 Graham Street |
|
Patrick Corfe Landscape Architects Limited 5/19 Graham Street |
|
Profound Solutions Limited Suite 8, 19 Graham Street |
|
Csl Limited Flat 25, 23 Graham Street |
|
Peachman Family Company Limited Flat 23, 23 Graham Street |
|
Paul Phanoulas Limited 17/23 Graham Street, Freemans Bay |
Similar companies
|
Thinklazy Limited Level 4 |
|
P.a. Consulting Group Limited Level 4, Bdo Centre |
|
Leadrly Limited 18 Viaduct Harbour Avenue |
|
On-brand Partners (nz) Limited 18 Viaduct Harbour Avenue |
|
TohorĀ Holding Limited 18 Viaduct Harbour Avenue |
|
Lancewiggs Consulting Limited Unit 4c, 11 Pakenham Street |