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Omokoroa Hire Centre 2010 Limited

Type: NZ Limited Company (Ltd)
9429031304825
NZBN
3198606
Company Number
Registered
Company Status
L663947
Industry classification code
Plant And Equipment Hiring Or Leasing Without Operator (excluding Office Machinery Or Equipment)
Industry classification description
Current address
13 - B 4 Talisman Drive
Katikati 3129
New Zealand
Physical & registered & service address used since 16 May 2019
148 Prole Road
Rd 2
Omokoroa 3172
New Zealand
Registered & service address used since 07 Aug 2023

Omokoroa Hire Centre 2010 Limited was registered on 19 Nov 2010 and issued an NZ business number of 9429031304825. This registered LTD company has been supervised by 2 directors: Thomas John Scott Beaton - an active director whose contract began on 16 Feb 2011,
Russell Wayne Goodwin - an inactive director whose contract began on 19 Nov 2010 and was terminated on 10 Feb 2012.
According to BizDb's database (updated on 22 Apr 2024), the company uses 1 address: 148 Prole Road, Rd 2, Omokoroa, 3172 (category: registered, service).
Until 16 May 2019, Omokoroa Hire Centre 2010 Limited had been using 13-4 Talisman Drive, Katikati as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Beaton, Thomas John Scott (a director) located at R D 2, Tauranga postcode 3172. Omokoroa Hire Centre 2010 Limited was categorised as "Plant and equipment hiring or leasing without operator (excluding office machinery or equipment)" (ANZSIC L663947).

Addresses

Previous addresses

Address #1: 13-4 Talisman Drive, Katikati, 3129 New Zealand

Physical & registered address used from 28 May 2013 to 16 May 2019

Address #2: 13 Talisman Drive, Katikati, 3129 New Zealand

Registered address used from 24 May 2012 to 28 May 2013

Address #3: 13 Talisman Drive, Katikati, 3129 New Zealand

Registered address used from 13 Sep 2011 to 24 May 2012

Address #4: 13 Talisman Drive, Katikati, 3129 New Zealand

Physical address used from 13 Sep 2011 to 28 May 2013

Address #5: 556 Cameron Road, Tauranga South, Tauranga, 3112 New Zealand

Registered & physical address used from 19 Nov 2010 to 13 Sep 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 28 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Beaton, Thomas John Scott R D 2
Tauranga
3172
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Goodwin, Russell Wayne R D 2
Tauranga
3172
New Zealand
Individual Goodwin, Carmen Loralie Otumoetai
Tauranga
3110
New Zealand
Directors

Thomas John Scott Beaton - Director

Appointment date: 16 Feb 2011

Address: R D 2, Tauranga, 3172 New Zealand

Address used since 13 May 2019

Address: Rd 2, Tauranga, 3172 New Zealand

Address used since 20 May 2016


Russell Wayne Goodwin - Director (Inactive)

Appointment date: 19 Nov 2010

Termination date: 10 Feb 2012

Address: Rd 2, Tauranga, 3172 New Zealand

Address used since 19 Nov 2010

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