Oma's Properties Limited, a registered company, was launched on 31 Aug 2001. 9429036784400 is the New Zealand Business Number it was issued. "Investment - commercial property" (business classification L671230) is how the company is categorised. This company has been supervised by 4 directors: Irene Rose Van Kuyk - an active director whose contract began on 31 Aug 2001,
Gigi Maria Van Kuyk - an active director whose contract began on 08 Oct 2015,
Albert Adriaan Van Kuyk - an active director whose contract began on 08 Oct 2015,
Ilona Rose Van Kuijk - an active director whose contract began on 01 Nov 2022.
Last updated on 11 Apr 2024, our database contains detailed information about 1 address: 106B Ponsonby Road, Grey Lynn, Auckland, 1011 (types include: registered, physical).
Oma's Properties Limited had been using C/- Peter Wahlstrom, Accountant, 145 Manukau Road, Epsom, Auckland as their physical address until 09 Sep 2014.
One entity owns all company shares (exactly 100 shares) - Van Kuyk, Irene Rose - located at 1011, 106 Ponsonby Road, Ponsonby, Auckland.
Principal place of activity
106b Ponsonby Road, Grey Lynn, Auckland, 1011 New Zealand
Previous addresses
Address: C/- Peter Wahlstrom, Accountant, 145 Manukau Road, Epsom, Auckland New Zealand
Physical address used from 04 Sep 2001 to 09 Sep 2014
Address: C/- Peter Wahlstrom, Accountant, 145 Manukau Road, Epsom, Auckland New Zealand
Registered address used from 31 Aug 2001 to 09 Sep 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 05 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Van Kuyk, Irene Rose |
106 Ponsonby Road Ponsonby, Auckland New Zealand |
31 Aug 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Halse, Graeme William |
106 Ponsonby Road Ponsonby, Auckland |
31 Aug 2001 - 24 Jan 2005 |
Individual | Halse, Graeme William |
Epsom |
06 Jun 2006 - 06 Jun 2006 |
Irene Rose Van Kuyk - Director
Appointment date: 31 Aug 2001
Address: Grey Lynn, Auckland, 1011 New Zealand
Address used since 01 Oct 2015
Gigi Maria Van Kuyk - Director
Appointment date: 08 Oct 2015
Address: Grey Lynn, Auckland, 1011 New Zealand
Address used since 08 Oct 2015
Albert Adriaan Van Kuyk - Director
Appointment date: 08 Oct 2015
Address: #12-04, Singapore, 437603 Singapore
Address used since 08 Oct 2015
Ilona Rose Van Kuijk - Director
Appointment date: 01 Nov 2022
Address: Northcote, Auckland, 0627 New Zealand
Address used since 01 Nov 2022
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