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Ovlov Marine Pine Harbour Limited

Type: NZ Limited Company (Ltd)
9429032090826
NZBN
2289822
Company Number
Registered
Company Status
Current address
Unit 9, Pine Harbour Marina Complex
Jack Lachlan Drive
Beachlands, Manukau City 2571
New Zealand
Registered & physical & service address used since 14 Aug 2009
Po Box 47427
Ponsonby
Auckland 1144
New Zealand
Postal & invoice address used since 28 Jun 2019
190 Jack Lachlan Drive
Beachlands
Auckland 2018
New Zealand
Delivery address used since 28 Jun 2019

Ovlov Marine Pine Harbour Limited, a registered company, was launched on 14 Aug 2009. 9429032090826 is the NZ business identifier it was issued. This company has been supervised by 4 directors: Lachlan Guy Trembath - an active director whose contract started on 14 Aug 2009,
Leigh Joyce Edwards-Trembath - an active director whose contract started on 29 Sep 2020,
Peter Charles Jacobs - an inactive director whose contract started on 14 Aug 2009 and was terminated on 30 Sep 2020,
David Alexander Copland - an inactive director whose contract started on 14 Aug 2009 and was terminated on 10 Mar 2010.
Last updated on 01 Mar 2024, BizDb's database contains detailed information about 1 address: 3Rd Floor, 507 Lake Road, Takapuna, Auckland, 0622 (category: service, registered).
All company shares (100 shares exactly) are under control of a single group consisting of 3 entities, namely:
Te Kahu Trustee Company Limited (an entity) located at Takapuna, Auckland postcode 0622,
Trembath, Leigh Edwards (an individual) located at Bayswater, Auckland postcode 0622,
Trembath, Lachlan Guy (an individual) located at Bayswater, Auckland postcode 0622.

Addresses

Other active addresses

Address #4: 142 Beaumont Street, Auckland Central, Auckland, 1010 New Zealand

Office address used from 28 Jun 2019

Address #5: 3rd Floor, 507 Lake Road, Takapuna, Auckland, 0622 New Zealand

Service & registered address used from 30 Jun 2023

Principal place of activity

142 Beaumont Street, Auckland Central, Auckland, 1010 New Zealand

Contact info
64 9 5365249
28 Jun 2019 Phone
sales@ovlov.co.nz
28 Jun 2019 Email
www.ovlov.co.nz
28 Jun 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 15 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Te Kahu Trustee Company Limited
Shareholder NZBN: 9429047982208
Takapuna
Auckland
0622
New Zealand
Individual Trembath, Leigh Edwards Bayswater
Auckland
0622
New Zealand
Individual Trembath, Lachlan Guy Bayswater
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jacobs, Raewyn Anne Auckland Central
Auckland
1010
New Zealand
Entity Codymo Trustees Limited
Shareholder NZBN: 9429037524432
Company Number: 971270
30 Victoria Road
Devonport
Individual Jacobs, Raewyn Anne Auckland Central
Auckland
1010
New Zealand
Individual Jacobs, Peter Charles Auckland Central
Auckland
1010
New Zealand
Individual Jacobs, Peter Charles Auckland Central
Auckland
1010
New Zealand
Entity Codymo Trustees Limited
Shareholder NZBN: 9429037524432
Company Number: 971270
30 Victoria Road
Devonport
Individual Asbury, David John Mount Albert
Auckland
1025
New Zealand
Entity Copland Holdings Limited
Shareholder NZBN: 9429032357868
Company Number: 2217436
Entity Copland Holdings Limited
Shareholder NZBN: 9429032357868
Company Number: 2217436
Directors

Lachlan Guy Trembath - Director

Appointment date: 14 Aug 2009

Address: Bayswater, North Shore City, 0622 New Zealand

Address used since 04 Jun 2010


Leigh Joyce Edwards-trembath - Director

Appointment date: 29 Sep 2020

Address: Bayswater, Auckland, 0622 New Zealand

Address used since 29 Sep 2020


Peter Charles Jacobs - Director (Inactive)

Appointment date: 14 Aug 2009

Termination date: 30 Sep 2020

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 26 Mar 2019

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 22 Dec 2014


David Alexander Copland - Director (Inactive)

Appointment date: 14 Aug 2009

Termination date: 10 Mar 2010

Address: Sandringham, Auckland, 1025 New Zealand

Address used since 14 Aug 2009

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