General information
Omaha Beach Investments Limited
Type: NZ Limited Company (Ltd)9429038286162
New Zealand Business Number
815666
Company Number
Registered
Company Status
072589890
GST Number
Omaha Beach Investments Limited (issued a New Zealand Business Number of 9429038286162) was started on 11 Jul 1996. 2 addresses are in use by the company: 103E Wheturangi Road, Greenlane, Auckland, 1051 (type: registered, physical). C/-Newmarket Law, John Mansfield, Level 4, 135 Broadway, Newmarket, Auckland had been their registered address, up to 20 Jun 2014. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Elton, Alexander James (an individual) located at 75 Owens Road Epsom, Auckland postcode 1023. The Businesscheck information was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 103e Wheturangi Road, Greenlane, Auckland, 1051 | Service & physical | 02 Jun 2006 |
| 103e Wheturangi Road, Greenlane, Auckland, 1051 | Registered | 20 Jun 2014 |
Contact info
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Linda Mary Endean
Greenlane, Auckland, 1051
Address used since 25 May 2010 |
Director | 15 Jul 1996 - current |
|
John Edward Endean
Greenlane, Auckland, 1051
Address used since 25 May 2010 |
Director | 15 Jul 1996 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-newmarket Law, John Mansfield, Level 4, 135 Broadway, Newmarket, Auckland | Registered | 02 Jun 2006 - 20 Jun 2014 |
| 2/4 Crescent Road, Epsom, Auckland | Physical & registered | 01 Jun 2004 - 02 Jun 2006 |
| 117 Wheturangi Road, Greenlane | Registered | 11 Apr 2000 - 01 Jun 2004 |
| 9a Heywood Crescent, Epsom, Auckland | Physical | 10 Aug 1999 - 01 Jun 2004 |
| 117 Wheturangi Road, Greenlane | Physical | 10 Aug 1999 - 10 Aug 1999 |
| 117 Wheturangi Road, Greenlane | Registered | 10 Jun 1999 - 11 Apr 2000 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
25 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Elton, Alexander James Individual |
75 Owens Road Epsom Auckland 1023 |
11 Jul 1996 - current |
Location
Companies nearby
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Petane Properties Limited 103e Wheturangi Road |
|
Mtw Trading Limited 103f Wheturangi Road |
|
Mbw Trading Limited 103f Wheturangi Road |
|
Cadmia Limited 103b Wheturangi Road |
|
Envisage Investment Limited 105f Wheturangi Road,greenlane |
|
Tornado Trading Limited 22l Aratonga Avenue |