Orakei 5 Limited was registered on 20 Sep 2006 and issued a New Zealand Business Number of 9429033858821. The registered LTD company has been supervised by 2 directors: Rudolf Johannes Theunissen - an active director whose contract began on 20 Sep 2006,
Anna-Marie Theunissen - an active director whose contract began on 20 Sep 2006.
According to BizDb's data (last updated on 25 Apr 2024), the company registered 1 address: 306 Grafton Road, Thames, 3500 (type: registered, physical).
Until 16 Feb 2022, Orakei 5 Limited had been using 18 Watene Road, Mount Wellington, Auckland as their registered address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Theunissen, Rudolf Johannes (an individual) located at Thames postcode 3500.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Theunissen, Anna-Marie - located at Thames.
Previous addresses
Address: 18 Watene Road, Mount Wellington, Auckland, 1060 New Zealand
Registered address used from 15 Aug 2018 to 16 Feb 2022
Address: Level 1, 10 Manukau Road, Epsom, Auckland, 1023 New Zealand
Physical address used from 11 Jun 2013 to 16 Feb 2022
Address: Level 1, 10 Manukau Road, Epsom, Auckland, 1023 New Zealand
Registered address used from 11 Jun 2013 to 15 Aug 2018
Address: 198 Orakei Road, Remuera, Auckland New Zealand
Physical & registered address used from 20 Sep 2006 to 11 Jun 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 01 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Theunissen, Rudolf Johannes |
Thames 3500 New Zealand |
20 Sep 2006 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Theunissen, Anna-marie |
Thames 3500 New Zealand |
20 Sep 2006 - |
Rudolf Johannes Theunissen - Director
Appointment date: 20 Sep 2006
Address: Thames, 3500 New Zealand
Address used since 08 Feb 2022
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 01 Aug 2014
Anna-marie Theunissen - Director
Appointment date: 20 Sep 2006
Address: Thames, 3500 New Zealand
Address used since 08 Feb 2022
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 01 Aug 2014
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