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Otehei Bay Holdings Limited

Type: NZ Limited Company (Ltd)
9429032235005
NZBN
2247190
Company Number
Registered
Company Status
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
Level 1
21 Taylors Road
Auckland Central 1025
New Zealand
Registered address used since 20 Feb 2019
Level 1
21 Taylors Road
Auckland Central 1025
New Zealand
Physical & service address used since 04 Mar 2020

Otehei Bay Holdings Limited, a registered company, was started on 25 May 2009. 9429032235005 is the number it was issued. "Management consultancy service" (business classification M696245) is how the company is categorised. This company has been run by 1 director, named William John Goodfellow - an active director whose contract started on 25 May 2009.
Last updated on 16 Mar 2024, our database contains detailed information about 1 address: Level 1, 21 Taylors Road, Auckland Central, 1025 (types include: physical, service).
Otehei Bay Holdings Limited had been using Level 1, 21 Graham Street, Auckland Central as their registered address up to 20 Feb 2019.
One entity owns all company shares (exactly 100 shares) - Explore Limited - located at 1025, Morningside, Auckland.

Addresses

Previous addresses

Address #1: Level 1, 21 Graham Street, Auckland Central, 1010 New Zealand

Registered address used from 09 Nov 2016 to 20 Feb 2019

Address #2: Level 1, 21 Graham Street, Auckland Central, 1010 New Zealand

Physical address used from 09 Nov 2016 to 04 Mar 2020

Address #3: Level 1, 21 Graham Street, Auckland Central, 1010 New Zealand

Registered & physical address used from 26 Jan 2016 to 09 Nov 2016

Address #4: Unit 15 8-14 Madden Street, Auckland Central, 1010 New Zealand

Registered & physical address used from 26 Nov 2013 to 26 Jan 2016

Address #5: 120 Halsey Street, Auckland Central New Zealand

Physical & registered address used from 25 May 2009 to 26 Nov 2013

Contact info
trudy@exploregroup.co.nz
20 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 27 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Explore Limited
Shareholder NZBN: 9429042490999
Morningside
Auckland
1025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Explore Group Limited
Shareholder NZBN: 9429035133438
Company Number: 1566318
Entity Explore Group Limited
Shareholder NZBN: 9429035133438
Company Number: 1566318

Ultimate Holding Company

26 Oct 2016
Effective Date
Moturua Properties Limited
Name
Ltd
Type
88204
Ultimate Holding Company Number
NZ
Country of origin
Directors

William John Goodfellow - Director

Appointment date: 25 May 2009

Address: Epsom, Auckland, 1023 New Zealand

Address used since 01 Feb 2021

Address: 5 Centre Road, Auckland, 1010 New Zealand

Address used since 07 Mar 2017

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