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Opoho Holdings Limited

Type: NZ Limited Company (Ltd)
9429036320066
NZBN
1241420
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671120
Industry classification code
Building, Residential - Renting Or Leasing - Other Than Holiday
Industry classification description
Current address
5 Signal Hill Road
Dunedin New Zealand
Physical & service address used since 30 Nov 2004
106 George Street
Dunedin Central
Dunedin 9016
New Zealand
Office address used since 02 Oct 2019
5 Signal Hill Road
Opoho
Dunedin 9010
New Zealand
Postal & delivery address used since 02 Oct 2019

Opoho Holdings Limited, a registered company, was launched on 17 Sep 2002. 9429036320066 is the New Zealand Business Number it was issued. "Building, residential - renting or leasing - other than holiday" (business classification L671120) is how the company was classified. The company has been run by 5 directors: Johann Jakobs - an active director whose contract started on 31 Mar 2024,
Fiona Jakobs - an active director whose contract started on 31 Mar 2024,
Alistair Evans Broad - an inactive director whose contract started on 23 Nov 2004 and was terminated on 31 Mar 2024,
Hilary Jane Calvert - an inactive director whose contract started on 23 Nov 2004 and was terminated on 31 Mar 2024,
Albert Peter Alloo - an inactive director whose contract started on 17 Sep 2002 and was terminated on 23 Nov 2004.
Last updated on 24 Apr 2024, BizDb's data contains detailed information about 1 address: 235 Signal Hill Road, Opoho, Dunedin, 9010 (category: registered, service).
Opoho Holdings Limited had been using 5 Signal Hill Road, Dunedin as their registered address up to 13 Oct 2022.
A total of 3500 shares are allotted to 6 shareholders (4 groups). The first group includes 1740 shares (49.71%) held by 2 entities. Next we have the second group which consists of 2 shareholders in control of 1740 shares (49.71%). Lastly the next share allocation (10 shares 0.29%) made up of 1 entity.

Addresses

Other active addresses

Address #4: 5 Signal Hill Road, Dunedin, 9010 New Zealand

Registered address used from 13 Oct 2022

Address #5: Po Box 8138, Gardens, Dunedin, 9041 New Zealand

Postal address used from 03 Apr 2024

Address #6: 235 Signal Hill Road, Opoho, Dunedin, 9010 New Zealand

Office address used from 03 Apr 2024

Address #7: 235 Signal Hill Road, Opoho, Dunedin, 9010 New Zealand

Registered & service address used from 11 Apr 2024

Principal place of activity

106 George Street, Dunedin Central, Dunedin, 9016 New Zealand


Previous addresses

Address #1: 5 Signal Hill Road, Dunedin New Zealand

Registered address used from 30 Nov 2004 to 13 Oct 2022

Address #2: C/- Albert Alloo & Sons, 67 Princes Street, Dunedin

Physical & registered address used from 17 Sep 2002 to 30 Nov 2004

Contact info
64 27 5693619
03 Apr 2024
64 27 4307262
04 Oct 2018 Phone
albroad@xtra.co.nz
02 Oct 2019 nzbn-reserved-invoice-email-address-purpose
albroad@xtra.co.nz
04 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 3500

Annual return filing month: October

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1740
Entity (NZ Limited Company) Ghp Trustees 2022 Limited
Shareholder NZBN: 9429050304134
Dunedin Central
Dunedin
9016
New Zealand
Individual Jakobs, Fiona Opoho
Dunedin
9010
New Zealand
Shares Allocation #2 Number of Shares: 1740
Entity (NZ Limited Company) Ghp Trustees 2022 Limited
Shareholder NZBN: 9429050304134
Dunedin Central
Dunedin
9016
New Zealand
Individual Jakobs, Johann Opoho
Dunedin
9010
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Jakobs, Johann Opoho
Dunedin
9010
New Zealand
Shares Allocation #4 Number of Shares: 10
Individual Jakobs, Fiona Opoho
Dunedin
9010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Calvert, Hilary Jane Dunedin
Individual Broad, Alistair Evans Dunedin

New Zealand
Entity Concorde Trustees Limited
Shareholder NZBN: 9429036350070
Company Number: 1236151
Entity Concorde Trustees Limited
Shareholder NZBN: 9429036350070
Company Number: 1236151
Directors

Johann Jakobs - Director

Appointment date: 31 Mar 2024

Address: Opoho, Dunedin, 9010 New Zealand

Address used since 31 Mar 2024


Fiona Jakobs - Director

Appointment date: 31 Mar 2024

Address: Opoho, Dunedin, 9010 New Zealand

Address used since 31 Mar 2024


Alistair Evans Broad - Director (Inactive)

Appointment date: 23 Nov 2004

Termination date: 31 Mar 2024

Address: Opoho, Dunedin, 9010 New Zealand

Address used since 27 Nov 2009


Hilary Jane Calvert - Director (Inactive)

Appointment date: 23 Nov 2004

Termination date: 31 Mar 2024

Address: Opoho, Dunedin, 9010 New Zealand

Address used since 27 Nov 2009


Albert Peter Alloo - Director (Inactive)

Appointment date: 17 Sep 2002

Termination date: 23 Nov 2004

Address: Dunedin,

Address used since 17 Sep 2002

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