General information

Opua Bay Limited

Type: NZ Limited Company (Ltd)
9429046206787
New Zealand Business Number
6318610
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K641930 - Mortgage Broking Service
Industry classification codes with description

Opua Bay Limited (issued a New Zealand Business Number of 9429046206787) was registered on 26 Jun 2017. 5 addresess are in use by the company: 805 Railway Road, Raureka, Hastings, 4120 (type: postal, office). 805 Railway Road, Raureka, Hastings had been their physical address, up to 10 Oct 2018. 2 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (50% of shares), namely:
Graham, Ruth Elizabeth Patricia (an individual) located at Otane, Otane postcode 4202. When considering the second group, a total of 1 shareholder holds 50% of all shares (1 share); it includes
Graham, Benjamin Peter (a director) - located at Otane. "Mortgage broking service" (business classification K641930) is the category the Australian Bureau of Statistics issued to Opua Bay Limited. Our information was last updated on 28 Mar 2024.

Current address Type Used since
807 Railway Road, Raureka, Hastings, 4120 Physical & service & registered 10 Oct 2018
805 Railway Road, Raureka, Hastings, 4120 Postal 02 Oct 2019
807 Railway Road, Raureka, Hastings, 4120 Office & delivery 02 Oct 2019
Contact info
64 27 2088555
Phone (Phone)
bgraham@mortgagesure.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
bgraham@mortgagesure.co.nz
Email
www.mortgagesure.co.nz
Website
Directors
Name and Address Role Period
Benjamin Peter Graham
Otane, 4202
Address used since 30 Sep 2020
Raureka, Hastings, 4120
Address used since 26 Jun 2017
Director 26 Jun 2017 - current
Ruth Elizabeth Patricia Harding
Raureka, Hastings, 4120
Address used since 26 Jun 2017
Director 26 Jun 2017 - current
Ruth Elizabeth Patricia Graham
Otane, 4202
Address used since 30 Sep 2020
Raureka, Hastings, 4120
Address used since 26 Jun 2017
Director 26 Jun 2017 - current
Addresses
Principal place of activity
807 Railway Road , Raureka , Hastings , 4120
Previous address Type Period
805 Railway Road, Raureka, Hastings, 4120 Physical & registered 26 Jun 2017 - 10 Oct 2018
Financial Data
Financial info
2
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Graham, Ruth Elizabeth Patricia
Individual
Otane
Otane
4202
10 Feb 2023 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Graham, Benjamin Peter
Director
Otane
4202
26 Jun 2017 - current

Historic shareholders

Shareholder Name Address Period
Harding, Ruth Elizabeth Patricia
Director
Otane
4202
26 Jun 2017 - 10 Feb 2023
Location
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