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Omokoroa Developments Limited

Type: NZ Limited Company (Ltd)
9429031381543
NZBN
3119786
Company Number
Registered
Company Status
E321110
Industry classification code
Land Development Or Subdivision (excluding Buildings Construction)
Industry classification description
Current address
B D O Auckland,
Level 10, Bdo Tower, 19 Como Street
Takapuna, Auckland 0622
New Zealand
Registered address used since 15 Sep 2014
5 Eglon Street
Parnell
Auckland 1052
New Zealand
Physical & service address used since 17 Sep 2019

Omokoroa Developments Limited, a registered company, was registered on 23 Sep 2010. 9429031381543 is the business number it was issued. "Land development or subdivision (excluding buildings construction)" (business classification E321110) is how the company was classified. The company has been managed by 5 directors: Greig Anthony Allison - an active director whose contract started on 23 Sep 2010,
Timothy Richard Yates - an active director whose contract started on 23 Sep 2010,
Phillip Graeme Bell - an active director whose contract started on 23 Sep 2010,
Daniel John Brown - an active director whose contract started on 01 Sep 2017,
Matthew Paul Schofield - an inactive director whose contract started on 23 Sep 2010 and was terminated on 31 Aug 2017.
Last updated on 20 Mar 2024, BizDb's data contains detailed information about 2 addresses this company registered, specifically: 5 Eglon Street, Parnell, Auckland, 1052 (physical address),
5 Eglon Street, Parnell, Auckland, 1052 (service address),
B D O Auckland,, Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 (registered address).
Omokoroa Developments Limited had been using B D O Auckland,, Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland as their physical address until 17 Sep 2019.
A single entity controls all company shares (exactly 100 shares) - Omokoroa Investments Limited - located at 1052, Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland.

Addresses

Previous addresses

Address #1: B D O Auckland,, Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 New Zealand

Physical address used from 15 Sep 2014 to 17 Sep 2019

Address #2: B D O Auckland, 29 Northcroft Street, Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 New Zealand

Physical & registered address used from 10 Dec 2013 to 15 Sep 2014

Address #3: B D O Auckland, 29 Northcroft Street, Takapuna, Auckland, 0622 New Zealand

Physical & registered address used from 23 Sep 2010 to 10 Dec 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 13 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Omokoroa Investments Limited
Shareholder NZBN: 9429031370905
Level 10, Bdo Tower, 19 Como Street
Takapuna, Auckland
0622
New Zealand

Ultimate Holding Company

Capitalgroup Limited
Name
Ltd
Type
806228
Ultimate Holding Company Number
NZ
Country of origin
Directors

Greig Anthony Allison - Director

Appointment date: 23 Sep 2010

Address: Parnell, Auckland, 1052 New Zealand

Address used since 17 May 2016

Address: Epsom, Auckland, 1051 New Zealand

Address used since 01 Aug 2019

Address: Parnell, Auckland, 1052 New Zealand

Address used since 01 Nov 2019


Timothy Richard Yates - Director

Appointment date: 23 Sep 2010

Address: Remuera, Auckland, 1050 New Zealand

Address used since 23 Sep 2010


Phillip Graeme Bell - Director

Appointment date: 23 Sep 2010

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 03 Apr 2017


Daniel John Brown - Director

Appointment date: 01 Sep 2017

Address: Northcote Point, Auckland, 0627 New Zealand

Address used since 01 Sep 2017


Matthew Paul Schofield - Director (Inactive)

Appointment date: 23 Sep 2010

Termination date: 31 Aug 2017

Address: Parnell, Auckland, 1052 New Zealand

Address used since 05 Dec 2013

Nearby companies

Augustus & York Limited
Bdo Auckland

Tdl (nz) Limited
19-21 Como Street

Omokoroa Investments Limited
B D O Auckland

Bridget Trustee Limited
Bdo Auckland

Callam Trustee Limited
Bdo Auckland

Ah Mac Trustee Limited
B D O Auckland

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