Office Keepers Limited, a registered company, was started on 28 Oct 2010. 9429031329552 is the New Zealand Business Number it was issued. "Bookkeeping service" (ANZSIC M693240) is how the company was classified. This company has been run by 2 directors: Elizabeth Maria Kokaua-Mako - an active director whose contract began on 28 Oct 2010,
Lance Sidney Makowharemahihi - an active director whose contract began on 28 Oct 2010.
Updated on 28 Mar 2024, BizDb's data contains detailed information about 1 address: 2240 Waimarama Road, Rd 12, Waimarama, 4294 (types include: registered, physical).
Office Keepers Limited had been using 34 Ardrossan Avenue, Hastings as their physical address up to 16 Oct 2019.
A total of 100 shares are allocated to 4 shareholders (4 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 48 shares (48%). Finally the next share allotment (1 share 1%) made up of 1 entity.
Principal place of activity
2240 Waimarama Road, Rd 12, Waimarama, 4294 New Zealand
Previous addresses
Address: 34 Ardrossan Avenue, Hastings, 4120 New Zealand
Physical & registered address used from 01 Apr 2016 to 16 Oct 2019
Address: 2240 Waimarama Road, Rd 12, Havelock North, 4294 New Zealand
Physical & registered address used from 13 Oct 2014 to 01 Apr 2016
Address: 2035 Maraekakaho Road, Rd 1, Hastings, 4171 New Zealand
Physical & registered address used from 14 Oct 2013 to 13 Oct 2014
Address: 2240 Waimarama Road, Rd 12, Havelock North, 4294 New Zealand
Registered & physical address used from 28 Oct 2010 to 14 Oct 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 09 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Kokaua-mako, Elizabeth Maria |
Rd 12 Waimarama 4294 New Zealand |
28 Oct 2010 - |
Shares Allocation #2 Number of Shares: 48 | |||
Director | Makowharemahihi, Lance Sidney |
Rd 12 Waimarama 4294 New Zealand |
28 Oct 2010 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Makowharemahihi, Jewel Paara Mahia |
Rd 12 Waimarama 4294 New Zealand |
22 Mar 2016 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Kokaua-makowharemahihi, Aeron Teariki |
Rd 12 Waimarama 4294 New Zealand |
22 Mar 2016 - |
Elizabeth Maria Kokaua-mako - Director
Appointment date: 28 Oct 2010
Address: Waimarama, 4294 New Zealand
Address used since 01 Oct 2021
Address: Flaxmere, Hastings, 4120 New Zealand
Address used since 01 Apr 2016
Lance Sidney Makowharemahihi - Director
Appointment date: 28 Oct 2010
Address: Waimarama, 4294 New Zealand
Address used since 01 Oct 2021
Address: Flaxmere, Hastings, 4120 New Zealand
Address used since 22 Mar 2016
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