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Okura Enterprises Limited

Type: NZ Limited Company (Ltd)
9429032070088
NZBN
115318
Company Number
Registered
Company Status
Current address
10 Gairloch Place
Wattle Downs
Auckland 2103
New Zealand
Physical & registered & service address used since 26 Aug 2020

Okura Enterprises Limited, a registered company, was launched on 16 Sep 1982. 9429032070088 is the business number it was issued. The company has been run by 3 directors: Chad Baines - an active director whose contract began on 26 Sep 2018,
Paul Thornton Oates - an inactive director whose contract began on 06 Oct 1983 and was terminated on 20 Sep 2019,
Margaret-Anne Oates - an inactive director whose contract began on 06 Oct 1983 and was terminated on 20 Sep 2019.
Last updated on 02 Apr 2024, our data contains detailed information about 1 address: 10 Gairloch Place, Wattle Downs, Auckland, 2103 (types include: physical, registered).
Okura Enterprises Limited had been using 4 Balmore Place, Wattle Downs, Auckland as their registered address up to 26 Aug 2020.
A single entity controls all company shares (exactly 1000 shares) - Baines, Chad - located at 2103, Wattle Downs, Auckland.

Addresses

Previous addresses

Address: 4 Balmore Place, Wattle Downs, Auckland, 2103 New Zealand

Registered & physical address used from 30 Sep 2019 to 26 Aug 2020

Address: 41 Aotearoa Terrace, Murrays Bay, Auckland, 0630 New Zealand

Registered & physical address used from 12 Sep 2005 to 30 Sep 2019

Address: Level 1, 233 State Highway 1, Albany, Auckland

Registered address used from 10 Sep 1999 to 12 Sep 2005

Address: Level 1, 233 State Highway 1, Albany, Auckland

Physical address used from 05 Jul 1999 to 05 Jul 1999

Address: 39 Newhaven Terrace, Mairangi Bay, Auckland

Physical address used from 05 Jul 1999 to 12 Sep 2005

Address: Level 2, 15 Huron Street, Takapuna, Auckland

Registered address used from 22 Feb 1999 to 10 Sep 1999

Address: Level 2, 15 Huron Street, Takapuna, Auckland

Physical address used from 22 Feb 1999 to 05 Jul 1999

Address: 3rd Floor, 90 Symonds Street, Auckland

Registered address used from 15 Sep 1995 to 22 Feb 1999

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 03 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Director Baines, Chad Wattle Downs
Auckland
2103
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Oates, Paul Thornton Rd 2
Albany
0792
New Zealand
Individual Oates, Margaret-anne Rd 2
Albany
0792
New Zealand
Individual Oates, Margaret-anne Rd 2
Albany
0792
New Zealand
Individual Oates, Margaret-anne Rd 2
Albany
0792
New Zealand
Individual Oates, Paul Thornton Rd 2
Albany
0792
New Zealand
Individual Oates, Paul Thornton Rd 2
Albany
0792
New Zealand
Directors

Chad Baines - Director

Appointment date: 26 Sep 2018

Address: Wattle Downs, Auckland, 2103 New Zealand

Address used since 18 Aug 2020

Address: Wattle Downs, Auckland, 2103 New Zealand

Address used since 26 Sep 2018


Paul Thornton Oates - Director (Inactive)

Appointment date: 06 Oct 1983

Termination date: 20 Sep 2019

Address: Rd 2, Albany, 0792 New Zealand

Address used since 01 Aug 2015


Margaret-anne Oates - Director (Inactive)

Appointment date: 06 Oct 1983

Termination date: 20 Sep 2019

Address: Rd 2, Albany, 0792 New Zealand

Address used since 01 Aug 2015

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