Omokoroa Developments Limited, a registered company, was registered on 23 Sep 2010. 9429031381543 is the business number it was issued. "Land development or subdivision (excluding buildings construction)" (business classification E321110) is how the company was classified. The company has been managed by 5 directors: Greig Anthony Allison - an active director whose contract started on 23 Sep 2010,
Timothy Richard Yates - an active director whose contract started on 23 Sep 2010,
Phillip Graeme Bell - an active director whose contract started on 23 Sep 2010,
Daniel John Brown - an active director whose contract started on 01 Sep 2017,
Matthew Paul Schofield - an inactive director whose contract started on 23 Sep 2010 and was terminated on 31 Aug 2017.
Last updated on 20 Mar 2024, BizDb's data contains detailed information about 2 addresses this company registered, specifically: 5 Eglon Street, Parnell, Auckland, 1052 (physical address),
5 Eglon Street, Parnell, Auckland, 1052 (service address),
B D O Auckland,, Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 (registered address).
Omokoroa Developments Limited had been using B D O Auckland,, Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland as their physical address until 17 Sep 2019.
A single entity controls all company shares (exactly 100 shares) - Omokoroa Investments Limited - located at 1052, Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland.
Previous addresses
Address #1: B D O Auckland,, Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 New Zealand
Physical address used from 15 Sep 2014 to 17 Sep 2019
Address #2: B D O Auckland, 29 Northcroft Street, Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 New Zealand
Physical & registered address used from 10 Dec 2013 to 15 Sep 2014
Address #3: B D O Auckland, 29 Northcroft Street, Takapuna, Auckland, 0622 New Zealand
Physical & registered address used from 23 Sep 2010 to 10 Dec 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 13 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Omokoroa Investments Limited Shareholder NZBN: 9429031370905 |
Level 10, Bdo Tower, 19 Como Street Takapuna, Auckland 0622 New Zealand |
23 Sep 2010 - |
Ultimate Holding Company
Greig Anthony Allison - Director
Appointment date: 23 Sep 2010
Address: Parnell, Auckland, 1052 New Zealand
Address used since 17 May 2016
Address: Epsom, Auckland, 1051 New Zealand
Address used since 01 Aug 2019
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Nov 2019
Timothy Richard Yates - Director
Appointment date: 23 Sep 2010
Address: Remuera, Auckland, 1050 New Zealand
Address used since 23 Sep 2010
Phillip Graeme Bell - Director
Appointment date: 23 Sep 2010
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 03 Apr 2017
Daniel John Brown - Director
Appointment date: 01 Sep 2017
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 01 Sep 2017
Matthew Paul Schofield - Director (Inactive)
Appointment date: 23 Sep 2010
Termination date: 31 Aug 2017
Address: Parnell, Auckland, 1052 New Zealand
Address used since 05 Dec 2013
Augustus & York Limited
Bdo Auckland
Tdl (nz) Limited
19-21 Como Street
Omokoroa Investments Limited
B D O Auckland
Bridget Trustee Limited
Bdo Auckland
Callam Trustee Limited
Bdo Auckland
Ah Mac Trustee Limited
B D O Auckland
37 Juniper Rd Limited
505 The Sentinel
Captivate Properties Limited
Level 5, 19 Como Street
Mangawhai Limited
Shop 3, 3 Byron Avenue
Mansfield Developments Limited
Level 1, 46 Hurstmere Road
Mansfield Developments No 2 Limited
46 Hurstmere Road
Paewhenua Estates Limited
Level 1, 46 Hurstmere Road