General information
9 Orakei Rd Limited
Type: NZ Limited Company (Ltd)9429041623442
New Zealand Business Number
5608747
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624040 - Investment - Financial Assets
Industry classification codes with description
9 Orakei Rd Limited (issued a business number of 9429041623442) was registered on 25 Feb 2015. 6 addresess are in use by the company: Level 20, 1 Queen Street, Auckland, 1010 (type: registered, service). Level 18, 80 Queen Street, Auckland Central, Auckland had been their registered address, until 15 Jan 2024. 10 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10 shares (100 per cent of shares), namely:
Sentrust Nominees Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Investment - financial assets" (ANZSIC K624040) is the category the ABS issued 9 Orakei Rd Limited. Businesscheck's data was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 40 Anzac Avenue, Auckland Central, Auckland, 1010 | Office & delivery | 10 Oct 2020 |
| Po Box 36, Shortland Street, Auckland, 1140 | Postal | 10 Oct 2020 |
| Level 18, 80 Queen Street, Auckland Central, Auckland, 1010 | Physical & service | 19 Mar 2021 |
| Level 20, 1 Queen Street, Auckland, 1010 | Service | 21 Dec 2023 |
Contact info
64 27 4943914
Phone (Phone)
bruceg@adlos.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
bruceg@adlos.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dean Alan Ellwood
Greenlane, Auckland, 1051
Address used since 28 Mar 2019 |
Director | 28 Mar 2019 - current |
|
Mary Ann Goodfellow
Remuera, Auckland, 1050
Address used since 23 Feb 2021 |
Director | 23 Feb 2021 - current |
|
William Bruce Goodfellow
Remuera, Auckland, 1050
Address used since 25 Feb 2015 |
Director | 25 Feb 2015 - 28 Dec 2020 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 20, 1 Queen Street, Auckland, 1010 | Service | 21 Dec 2023 |
| Level 20, 1 Queen Street, Auckland, 1010 | Registered | 15 Jan 2024 |
Principal place of activity
| 40 Anzac Avenue , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 18, 80 Queen Street, Auckland Central, Auckland, 1010 | Registered | 19 Mar 2021 - 15 Jan 2024 |
| 40 Anzac Avenue, Auckland Central, Auckland, 1010 | Registered & physical | 25 Feb 2015 - 19 Mar 2021 |
Financial Data
Financial info
10
Total number of Shares
October
Annual return filing month
24 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Sentrust Nominees Limited Shareholder NZBN: 9429041430521 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
20 Jun 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Goodfellow, William Bruce Individual |
Remuera Auckland 1050 |
25 Feb 2015 - 20 Jun 2019 |
|
William Bruce Goodfellow Director |
Remuera Auckland 1050 |
25 Feb 2015 - 20 Jun 2019 |
Location
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|
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|
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|
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