Okaihau Construction Limited was incorporated on 29 Oct 2013 and issued an NZ business number of 9429030021815. This registered LTD company has been managed by 2 directors: Keith Peter Huggins - an active director whose contract started on 03 Dec 2015,
Michael Samuel Gilchrist - an inactive director whose contract started on 29 Oct 2013 and was terminated on 26 Dec 2015.
As stated in BizDb's database (updated on 08 Apr 2024), the company registered 3 addresses: 18 Settlers Way, Okaihau, 0475 (physical address),
18 Settlers Way, Okaihau, 0475 (registered address),
18 Settlers Way, Okaihau, 0475 (service address),
Po Box 120, Okaihau, Okaihau, 0477 (postal address) among others.
Up until 16 Nov 2020, Okaihau Construction Limited had been using 1 Tuatahi Place, Kerikeri, Kerikeri as their registered address.
BizDb identified previous names for the company: from 14 Oct 2013 to 05 Sep 2019 they were called Auckland Building and Drainage Solutions Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Huggins, Keith Peter (a director) located at Okaihau postcode 0475. Okaihau Construction Limited is categorised as "Drain construction, cleaning or repairing - except sewerage or stormwater drainage networks" (ANZSIC E323110).
Principal place of activity
46 Kerikeri Inlet Road, Kerikeri, Kerikeri, 0230 New Zealand
Previous addresses
Address #1: 1 Tuatahi Place, Kerikeri, Kerikeri, 0230 New Zealand
Registered & physical address used from 09 Jul 2018 to 16 Nov 2020
Address #2: 46 Kerikeri Inlet Road, Kerikeri, Kerikeri, 0230 New Zealand
Physical & registered address used from 12 Jan 2016 to 09 Jul 2018
Address #3: 9 Summerland Drive, Henderson, Auckland, 0612 New Zealand
Registered & physical address used from 29 Oct 2013 to 12 Jan 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 08 Nov 2020
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Huggins, Keith Peter |
Okaihau 0475 New Zealand |
26 Dec 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gilchrist, Michael Samuel |
Henderson Auckland 0612 New Zealand |
29 Oct 2013 - 26 Dec 2015 |
| Director | Michael Samuel Gilchrist |
Henderson Auckland 0612 New Zealand |
29 Oct 2013 - 26 Dec 2015 |
Keith Peter Huggins - Director
Appointment date: 03 Dec 2015
Address: Okaihau, 0475 New Zealand
Address used since 08 Nov 2020
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 03 Dec 2015
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 03 Dec 2015
Michael Samuel Gilchrist - Director (Inactive)
Appointment date: 29 Oct 2013
Termination date: 26 Dec 2015
Address: Henderson, Auckland, 0612 New Zealand
Address used since 29 Oct 2013
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