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Orakei 5 Limited

Type: NZ Limited Company (Ltd)
9429033858821
NZBN
1867797
Company Number
Registered
Company Status
Current address
306 Grafton Road
Thames 3500
New Zealand
Registered & physical & service address used since 16 Feb 2022

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.

Addresses

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

Contact info
johan@aucklandca.co.nz
07 Aug 2018 Email
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Theunissen, Rudolf Johannes Thames
3500
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Theunissen, Anna-marie Thames
3500
New Zealand
Directors

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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