Ohauiti Holdings Limited
Type: NZ Limited Company (Ltd)Ohauiti Holdings Limited (NZBN 9429037209933) was incorporated on 04 Jul 2000. 2 addresses are in use by the company: 120A Fourteenth Avenue, Tauranga South, Tauranga, 3112 (type: registered, physical). 1065A Ohauiti Road, Rd 3, Tauranga had been their physical address, up until 17 May 2021. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 76 shares (76% of shares), namely:
Htt No 12 Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Brungger, Verena (an individual) located at Tauranga South, Tauranga postcode 3112. In the second group, a total of 2 shareholders hold 12% of all shares (12 shares); it includes
Wilson, Judith Lorraine (an individual) - located at Whakatane, Whakatane,
Brungger, Verena (an individual) - located at Tauranga South, Tauranga. The third group of shareholders, share allotment (12 shares, 12%) belongs to 1 entity, namely:
Brungger, Verena, located at Tauranga South, Tauranga (an individual). Businesscheck's information was last updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 120a Fourteenth Avenue, Tauranga South, Tauranga, 3112 | Registered & physical & service | 17 May 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Verena Brungger
Tauranga South, Tauranga, 3112
Address used since 07 May 2021
Rd 3, Tauranga, 3173
Address used since 01 Sep 2015 |
Director | 04 Jul 2000 - current |
|
Adolf Brungger
Rd 3, Tauranga,
Address used since 04 Jul 2000 |
Director | 04 Jul 2000 - 06 Sep 2007 |
| Previous address | Type | Period |
|---|---|---|
| 1065a Ohauiti Road, Rd 3, Tauranga, 3173 | Physical & registered | 22 Sep 2017 - 17 May 2021 |
| 1045 Ohauiti Road, Rd 3, Tauranga, 3173 | Registered & physical | 30 Sep 2010 - 22 Sep 2017 |
| Ohauiti Road 1045, R.d.3, Tauranga | Registered & physical | 27 Sep 2005 - 30 Sep 2010 |
| 1039 Ohauiti Road, Rd 3, Tauranga | Registered & physical | 04 Jul 2000 - 27 Sep 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Htt No 12 Limited Shareholder NZBN: 9429049987065 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
01 Sep 2023 - current |
|
Brungger, Verena Individual |
Tauranga South Tauranga 3112 |
04 Jul 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Judith Lorraine Individual |
Whakatane Whakatane 3120 |
10 May 2021 - current |
|
Brungger, Verena Individual |
Tauranga South Tauranga 3112 |
04 Jul 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brungger, Verena Individual |
Tauranga South Tauranga 3112 |
04 Jul 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamertons Trustee Services Limited Shareholder NZBN: 9429038282553 Company Number: 816567 Entity |
Whakatane Whakatane 3120 |
15 Sep 2011 - 01 Sep 2023 |
|
B.k. Trustees Limited Shareholder NZBN: 9429038101861 Company Number: 854547 Entity |
Whakatane Whakatane 3120 |
15 Sep 2011 - 01 Sep 2023 |
|
Wilson, Jude Individual |
Whakatane Whakatane 3120 |
07 May 2021 - 10 May 2021 |
|
Chappell, Robert Lane Individual |
2nd Floor, Niederer Plaza The Strand, Whakatane 3120 |
04 Jul 2000 - 07 May 2021 |
|
Brungger, Adolf Individual |
Rd 3 Tauranga |
04 Jul 2000 - 27 Mar 2008 |
|
Kytola, Roger Individual |
6 Richardson Street Whakatane 3120 |
04 Jul 2000 - 15 Sep 2011 |
 |
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|
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|
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|
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|
Taurangatech Limited 1199 Ohauiti Road |
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