General information

Oma's Properties Limited

Type: NZ Limited Company (Ltd)
9429036784400
New Zealand Business Number
1159612
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671230 - Investment - Commercial Property
Industry classification codes with description

Oma's Properties Limited (issued an NZ business number of 9429036784400) was started on 31 Aug 2001. 2 addresses are in use by the company: 106B Ponsonby Road, Grey Lynn, Auckland, 1011 (type: registered, physical). C/- Peter Wahlstrom, Accountant, 145 Manukau Road, Epsom, Auckland had been their physical address, up until 09 Sep 2014. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Van Kuyk, Irene Rose (an individual) located at 106 Ponsonby Road, Ponsonby, Auckland. "Investment - commercial property" (ANZSIC L671230) is the classification the ABS issued to Oma's Properties Limited. The Businesscheck database was last updated on 11 Apr 2024.

Current address Type Used since
106b Ponsonby Road, Grey Lynn, Auckland, 1011 Registered & physical & service 09 Sep 2014
Contact info
65 9 6266093
Phone (Phone)
albert.vankuyk@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Irene Rose Van Kuyk
Grey Lynn, Auckland, 1011
Address used since 01 Oct 2015
Director 31 Aug 2001 - current
Gigi Maria Van Kuyk
Grey Lynn, Auckland, 1011
Address used since 08 Oct 2015
Director 08 Oct 2015 - current
Albert Adriaan Van Kuyk
#12-04, Singapore, 437603
Address used since 08 Oct 2015
Director 08 Oct 2015 - current
Ilona Rose Van Kuijk
Northcote, Auckland, 0627
Address used since 01 Nov 2022
Director 01 Nov 2022 - current
Addresses
Principal place of activity
106b Ponsonby Road , Grey Lynn , Auckland , 1011
Previous address Type Period
C/- Peter Wahlstrom, Accountant, 145 Manukau Road, Epsom, Auckland Physical 04 Sep 2001 - 09 Sep 2014
C/- Peter Wahlstrom, Accountant, 145 Manukau Road, Epsom, Auckland Registered 31 Aug 2001 - 09 Sep 2014
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
05 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Van Kuyk, Irene Rose
Individual
106 Ponsonby Road
Ponsonby, Auckland
31 Aug 2001 - current

Historic shareholders

Shareholder Name Address Period
Halse, Graeme William
Individual
106 Ponsonby Road
Ponsonby, Auckland
31 Aug 2001 - 24 Jan 2005
Halse, Graeme William
Individual
Epsom
06 Jun 2006 - 06 Jun 2006
Location
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