General information

Oaonui Flames Limited

Type: NZ Limited Company (Ltd)
9429033278070
New Zealand Business Number
1960873
Company Number
Registered
Company Status

Oaonui Flames Limited (issued an NZ business number of 9429033278070) was registered on 28 Jun 2007. 9 addresess are in use by the company: 56 Leach Street, New Plymouth, New Plymouth, 4310 (type: registered, service). 56 Leach Street, New Plymouth had been their registered address, up until 01 Jun 2021. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Hamilton-Davis, Phillipa Joyce (an individual) located at Rd 31, Opunake postcode 4681. In the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Davis, Mark John Karaitiana (an individual) - located at Rd 31, Opunake. Businesscheck's data was last updated on 17 Mar 2024.

Current address Type Used since
C/- Efs Accounting Limited, 56 Leach Street, New Plymouth, 4310 Other (Address For Share Register) 28 May 2013
56 Leach Street, New Plymouth, New Plymouth, 4310 Records & other (Address for Records) & shareregister & other (Address For Share Register) 21 May 2021
56 Leach Street, New Plymouth, New Plymouth, 4310 Registered & physical & service 01 Jun 2021
56 Leach Street, New Plymouth, New Plymouth, 4310 Registered & service 19 Oct 2023
Directors
Name and Address Role Period
Mark John Karaitiana Davis
Opunake, 4681
Address used since 16 May 2023
Rd 31, Opunake, 4681
Address used since 12 May 2022
Rd 31, Opunake, 4681
Address used since 12 Apr 2013
Director 28 Jun 2007 - current
Phillipa Joyce Hamilton-davis
Opunake, 4681
Address used since 16 May 2023
Rd 31, Opunake, 4681
Address used since 12 May 2022
Rd 31, Opunake, 4681
Address used since 12 Apr 2013
Director 28 Jun 2007 - current
Addresses
Other active addresses
Type Used since
56 Leach Street, New Plymouth, New Plymouth, 4310 Registered & service 19 Oct 2023
Previous address Type Period
56 Leach Street, New Plymouth, 4310 Registered & physical 06 Jun 2013 - 01 Jun 2021
155 Devon Street East, New Plymouth, 4310 Registered & physical 08 Jun 2011 - 06 Jun 2013
C/-englebretsen, Furssedonn & Sole Ltd, 155 Devon Street East, New Plymouth Registered & physical 28 Jun 2007 - 08 Jun 2011
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
14 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Hamilton-davis, Phillipa Joyce
Individual
Rd 31
Opunake
4681
28 Jun 2007 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Davis, Mark John Karaitiana
Individual
Rd 31
Opunake
4681
28 Jun 2007 - current
Location
Companies nearby