General information

Okoka Bay Limited

Type: NZ Limited Company (Ltd)
9429042441304
New Zealand Business Number
6041073
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

Okoka Bay Limited (New Zealand Business Number 9429042441304) was registered on 04 Jul 2016. 2 addresses are currently in use by the company: Level 3, 5 Short Stree, Newmarket, Auckland, 1023 (type: registered, physical). Level 3, 6 Albion Street, Napier had been their registered address, until 27 Jul 2020. 100 shares are issued to 4 shareholders who belong to 1 shareholder group. The first group includes 4 entities and holds 100 shares (100% of shares), namely:
Peterson, Abby Josephine (an individual) located at Rd 1, Waiheke Island postcode 1971,
Wares, Andrew Ross (an individual) located at Hospital Hill, Napier postcode 4110,
Peterson, Kay Nicholas (an individual) located at Rd 1, Waiheke Island postcode 1971. "Investment - residential property" (business classification L671150) is the category the Australian Bureau of Statistics issued to Okoka Bay Limited. Businesscheck's data was last updated on 27 Mar 2024.

Current address Type Used since
Level 3, 5 Short Stree, Newmarket, Auckland, 1023 Registered & physical & service 27 Jul 2020
Directors
Name and Address Role Period
Raymond Lance Peterson
Rd 1, Waiheke Island, 1971
Address used since 04 Jul 2016
Director 04 Jul 2016 - current
Kay Nicholas Peterson
Rd 1, Waiheke Island, 1971
Address used since 04 Jul 2016
Director 04 Jul 2016 - 19 Jul 2016
Addresses
Previous address Type Period
Level 3, 6 Albion Street, Napier, 4110 Registered & physical 20 Apr 2018 - 27 Jul 2020
36 Munro Street, Napier, 4110 Registered & physical 04 Jul 2016 - 20 Apr 2018
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
06 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Peterson, Abby Josephine
Individual
Rd 1
Waiheke Island
1971
11 Feb 2021 - current
Wares, Andrew Ross
Individual
Hospital Hill
Napier
4110
11 Feb 2021 - current
Peterson, Kay Nicholas
Individual
Rd 1
Waiheke Island
1971
11 Feb 2021 - current
Peterson, Raymond Lance
Director
Rd 1
Waiheke Island
1971
04 Jul 2016 - current

Historic shareholders

Shareholder Name Address Period
Wares, Andrew Ross
Individual
Hospital Hill
Napier
4110
04 Jul 2016 - 19 Jul 2016
Peterson, Kay Nicholas
Individual
Rd 1
Waiheke Island
1971
04 Jul 2016 - 19 Jul 2016
Kay Nicholas Peterson
Director
Rd 1
Waiheke Island
1971
04 Jul 2016 - 19 Jul 2016
Location
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