General information

Opito Bay Holidays Limited

Type: NZ Limited Company (Ltd)

9429034806746

New Zealand Business Number

1626444

Company Number

Registered

Company Status

Opito Bay Holidays Limited (issued an NZBN of 9429034806746) was launched on 03 May 2005. 2 addresses are in use by the company: 54 Sprott Road, Kohimarama, Auckland, 1071 (type: registered, physical). 24-26 Pollen Street, Ponsonby, Auckland had been their registered address, up until 24 May 2021. 100 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 25 shares (25 per cent of shares), namely:
Campbell, Andrew Ivan (an individual) located at Glendowie, Auckland postcode 1071. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 25 shares); it includes
Campbell, Anita Rachelle (an individual) - located at Glendowie, Auckland. The next group of shareholders, share allocation (25 shares, 25%) belongs to 1 entity, namely:
Still, Letitia Marie, located at Meadowbank, Auckland (an individual). Our database was updated on 28 Feb 2024.

Current address	Type	Used since
54 Sprott Road, Kohimarama, Auckland, 1071	Registered & physical & service	24 May 2021

Last updated: 28 Feb 2024

Directors

Name and Address	Role	Period
Letitia Marie Still Meadowbank, Auckland, 1072 Address used since 01 Jul 2013	Director	03 May 2005 - current
Anita Rachelle Campbell Glendowie, Auckland, 1071 Address used since 28 Mar 2013	Director	03 May 2005 - current
Andrew Ivan Campbell Glendowie, Auckland, 1071 Address used since 28 Mar 2013	Director	03 May 2005 - current
Alister John James Still Meadowbank, Auckland, 1072 Address used since 01 Jul 2013	Director	03 May 2005 - current

Addresses

Previous address	Type	Period
24-26 Pollen Street, Ponsonby, Auckland	Registered & physical	03 May 2005 - 24 May 2021

Financial Data

Financial info

100

Total number of Shares

April

Annual return filing month

March

Financial report filing month

23 Apr 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 25

Shareholder Name	Address	Period
Campbell, Andrew Ivan Individual	Glendowie Auckland 1071	03 May 2005 - current

Shares Allocation #2 Number of Shares: 25

Shareholder Name	Address	Period
Campbell, Anita Rachelle Individual	Glendowie Auckland 1071	03 May 2005 - current

Shares Allocation #3 Number of Shares: 25

Shareholder Name	Address	Period
Still, Letitia Marie Individual	Meadowbank Auckland 1072	03 May 2005 - current

Shares Allocation #4 Number of Shares: 25

Shareholder Name	Address	Period
Still, Alister John James Individual	Meadowbank Auckland 1072	03 May 2005 - current

Location

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