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Okura Glen Stormwater Management Company Limited

Type: NZ Limited Company (Ltd)
9429033338859
NZBN
1952284
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
351 Glenvar Road
Long Bay
Auckland 0630
New Zealand
Physical address used since 28 May 2012
353 Glenvar Road
Long Bay
Auckland 0630
New Zealand
Registered & service address used since 06 May 2024
351 Glenvar Road
Long Bay
Auckland 0630
New Zealand
Registered & service address used since 07 May 2025

Okura Glen Stormwater Management Company Limited, a registered company, was registered on 05 Jul 2007. 9429033338859 is the NZ business number it was issued. The company has been supervised by 5 directors: Shuge Zhang - an active director whose contract started on 11 Apr 2025,
Raymond Harold Allen - an inactive director whose contract started on 17 May 2012 and was terminated on 01 Apr 2025,
Stephen Andrew Kenyon - an inactive director whose contract started on 17 May 2012 and was terminated on 31 Mar 2021,
Ashley Vaughan Mcmahon - an inactive director whose contract started on 05 Jul 2007 and was terminated on 07 May 2012,
Katherine Anne Lynne - an inactive director whose contract started on 05 Jul 2007 and was terminated on 07 May 2012.
Last updated on 09 Jun 2025, BizDb's database contains detailed information about 3 addresses this company registered, specifically: 351 Glenvar Road, Long Bay, Auckland, 0630 (registered address),
351 Glenvar Road, Long Bay, Auckland, 0630 (service address),
353 Glenvar Road, Long Bay, Auckland, 0630 (registered address),
353 Glenvar Road, Long Bay, Auckland, 0630 (service address) among others.
Okura Glen Stormwater Management Company Limited had been using 345 Glenvar Road, Long Bay, Auckland as their registered address up to 07 May 2025.
A total of 9 shares are issued to 16 shareholders (9 groups). The first group consists of 1 share (11.11 per cent) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (11.11 per cent). Lastly we have the third share allocation (1 share 11.11 per cent) made up of 2 entities.

Addresses

Principal place of activity

351 Glenvar Rd, Long Bay, Auckland, 0630 New Zealand


Previous addresses

Address #1: 345 Glenvar Road, Long Bay, Auckland, 0630 New Zealand

Registered & service address used from 30 Apr 2025 to 07 May 2025

Address #2: 351 Glenvar Road, Long Bay, Auckland, 0630 New Zealand

Service & registered address used from 28 May 2012 to 06 May 2024

Address #3: 10/361 Paremoremo Road, Albany, North Shore New Zealand

Registered & physical address used from 24 Jul 2009 to 28 May 2012

Address #4: 42 Vaughans Road, Okura

Registered & physical address used from 05 Jul 2007 to 24 Jul 2009

Contact info
64 27 2283932
Phone
64 9 4732480
Phone
rayallen09@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 9

Annual return filing month: April

Annual return last filed: 29 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Kim, Kyo Jung Long Bay
Auckland
0630
New Zealand
Individual Lee, Kong Joo Long Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Liang, Maiolian Long Bay
Auckland
0630
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Tao, Jaipeng Long Bay
Auckland
0630
New Zealand
Individual Tang, Dian Long Bay
Auckland
0630
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Zhang, Shuge Long Bay
Auckland
0630
New Zealand
Individual Shi, Wenjiang Long Bay
Auckland
0630
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Moharam, Amir Long Bay
Auckland
0630
New Zealand
Individual Al-ani, Rua Long Bay
Auckland
0630
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Postow, John Long Bay
North Shore City
0630
New Zealand
Shares Allocation #7 Number of Shares: 1
Entity (NZ Limited Company) Dst No. 2 Limited
Shareholder NZBN: 9429033367026
Takapuna
Auckland
0622
New Zealand
Individual Daruwalla, Zenobia Homiar Long Bay
Auckland
0630
New Zealand
Individual Daruwalla, Homiar Rumi Long Bay
Auckland
0630
New Zealand
Shares Allocation #8 Number of Shares: 1
Individual Waldock, Sharon Marie Long Bay
Auckland
0630
New Zealand
Individual Waldock, Brian John Long Bay
Auckland
0630
New Zealand
Shares Allocation #9 Number of Shares: 1
Individual Tsang, William Long Bay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lee, Kwang Ju Long Bay
Auckland
09
New Zealand
Individual Allen, Lynlea Miriam Long Bay
Auckland
0630
New Zealand
Individual Kenyon, Lorna Patricia Long Bay
Auckland
0630
New Zealand
Individual Allen, Raymond Harold Long Bay
Auckland
0630
New Zealand
Entity Avkalm Holdings Limited
Shareholder NZBN: 9429038248290
Company Number: 824446
Entity Zeecee Investments Limited
Shareholder NZBN: 9429035757221
Company Number: 1403204
Howick
Auckland
2014
New Zealand
Entity Design On Properties Limited
Shareholder NZBN: 9429034682579
Company Number: 1654942
Entity Avkalm Holdings Limited
Shareholder NZBN: 9429038248290
Company Number: 824446
Entity Avkalm Holdings Limited
Shareholder NZBN: 9429038248290
Company Number: 824446
Individual Kenyon, Stephen Andrew Long Bay
Auckland
0630
New Zealand
Individual Kenyon, Pamela Helen Long Bay
Auckland
0630
New Zealand
Individual Kenyon, Leslie Long Bay
Auckland
0630
New Zealand
Other Guild Construction And Development Limited Sunnyhills
Auckland
2010
New Zealand
Individual Verdonk, Lambertus Johannes Rd 2
Papakura
2582
New Zealand
Entity Edann Properties Limited
Shareholder NZBN: 9429031457675
Company Number: 3030083
Entity Avkalm Holdings Limited
Shareholder NZBN: 9429038248290
Company Number: 824446
Individual Watson, Alan Victor Long Bay
Auckland
0630
New Zealand
Entity Design On Properties Limited
Shareholder NZBN: 9429034682579
Company Number: 1654942
Entity Edann Properties Limited
Shareholder NZBN: 9429031457675
Company Number: 3030083
Individual Watson, Tracey Maria Thelma Long Bay
Auckland
0630
New Zealand
Entity Zeecee Investments Limited
Shareholder NZBN: 9429035757221
Company Number: 1403204
Howick
Auckland
2014
New Zealand
Directors

Shuge Zhang - Director

Appointment date: 11 Apr 2025

Address: Long Bay, Auckland, 0630 New Zealand

Address used since 11 Apr 2025


Raymond Harold Allen - Director (Inactive)

Appointment date: 17 May 2012

Termination date: 01 Apr 2025

Address: Long Bay, Auckland, 0630 New Zealand

Address used since 28 Apr 2024

Address: Long Bay, Auckland, 0630 New Zealand

Address used since 17 May 2012


Stephen Andrew Kenyon - Director (Inactive)

Appointment date: 17 May 2012

Termination date: 31 Mar 2021

Address: Long Bay, Auckland, 0630 New Zealand

Address used since 17 May 2012


Ashley Vaughan Mcmahon - Director (Inactive)

Appointment date: 05 Jul 2007

Termination date: 07 May 2012

Address: Okura,

Address used since 05 Jul 2007


Katherine Anne Lynne - Director (Inactive)

Appointment date: 05 Jul 2007

Termination date: 07 May 2012

Address: Okura,

Address used since 05 Jul 2007

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