General information
Ohope Beach Real Estate Limited
Type: NZ Limited Company (Ltd)9429038152375
New Zealand Business Number
844319
Company Number
Registered
Company Status
Ohope Beach Real Estate Limited (issued an NZBN of 9429038152375) was started on 10 Feb 1997. 2 addresses are currently in use by the company: 31 Richardson Street, Whakatane, 3120 (type: physical, service). 22 Louvain Street, Whakatane, Whakatane had been their registered address, up to 30 Apr 2021. 100 shares are allocated 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:
R & C Holdings (Whakatane) Limited (an entity) located at Whakatane postcode 3120. Our information was last updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 31 Richardson Street, Whakatane, 3120 | Registered | 30 Apr 2021 |
| 31 Richardson Street, Whakatane, 3120 | Physical & service | 19 May 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christine Lynden Bowering
Ohope, Ohope, 3121
Address used since 10 Feb 2016 |
Director | 10 Feb 1997 - current |
|
Robert Daniel Waugh
Ohope, Ohope, 3121
Address used since 10 Feb 2016 |
Director | 10 Feb 1997 - 06 Apr 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 22 Louvain Street, Whakatane, Whakatane, 3120 | Registered | 22 Feb 2019 - 30 Apr 2021 |
| 22 Louvain Street, Whakatane, Whakatane, 3120 | Physical | 22 Feb 2019 - 19 May 2021 |
| 106 Commerce Street, Whakatane, 3120 | Registered & physical | 29 Nov 2017 - 22 Feb 2019 |
| 106 Commerce Street, Whakatane, 3120 | Registered & physical | 18 Feb 2016 - 29 Nov 2017 |
| 106 Commerce Street, Whakatane, 3120 | Registered & physical | 09 Sep 2009 - 18 Feb 2016 |
| Quay Accountants Limited, 156 The Strand, Whakatane | Physical & registered | 29 Oct 2003 - 09 Sep 2009 |
| 137a Pohutukawa Avenue, Ohope | Physical | 08 Nov 2000 - 08 Nov 2000 |
| 131 Pohutukawa Avenue, Ohope | Physical | 08 Nov 2000 - 29 Oct 2003 |
| 137a Pohutukawa Avenue, Ohope | Registered | 08 Nov 2000 - 29 Oct 2003 |
| 137a Pohutukawa Avenue, Ohope | Registered | 11 Apr 2000 - 08 Nov 2000 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
14 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
R & C Holdings (whakatane) Limited Shareholder NZBN: 9429031157605 Entity (NZ Limited Company) |
Whakatane 3120 |
07 Feb 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Waugh, Robert Daniel Individual |
Ohope |
10 Feb 1997 - 07 Feb 2012 |
|
Bowering, Christine Lynden Individual |
Ohope |
10 Feb 1997 - 07 Feb 2012 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | R & C Holdings (whakatane) Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3338211 |
| Country of origin | NZ |
| Address |
106 Commerce Street Whakatane Whakatane 3120 |
Location
Companies nearby
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J & M Elliott Alliance Limited 22 Louvain Street |
|
Jola Limited 22 Louvain Street |
|
B & A Law Holdings Limited 22 Louvain Street |
|
E C Management Solutions Limited 22 Louvain Street |
|
Coastline Electrical (bop) Limited 22 Louvain Street |
|
East View Holdings Bop Limited 22 Louvain Street |