Opito Bay Holidays Limited was incorporated on 03 May 2005 and issued a number of 9429034806746. The registered LTD company has been managed by 4 directors: Letitia Marie Still - an active director whose contract began on 03 May 2005,
Anita Rachelle Campbell - an active director whose contract began on 03 May 2005,
Andrew Ivan Campbell - an active director whose contract began on 03 May 2005,
Alister John James Still - an active director whose contract began on 03 May 2005.
As stated in our database (last updated on 08 Apr 2024), this company uses 1 address: 54 Sprott Road, Kohimarama, Auckland, 1071 (types include: registered, physical).
Up to 24 May 2021, Opito Bay Holidays Limited had been using 24-26 Pollen Street, Ponsonby, Auckland as their registered address.
A total of 100 shares are allotted to 4 groups (4 shareholders in total). When considering the first group, 25 shares are held by 1 entity, namely:
Campbell, Andrew Ivan (an individual) located at Glendowie, Auckland postcode 1071.
The 2nd group consists of 1 shareholder, holds 25 per cent shares (exactly 25 shares) and includes
Campbell, Anita Rachelle - located at Glendowie, Auckland.
The 3rd share allotment (25 shares, 25%) belongs to 1 entity, namely:
Still, Letitia Marie, located at Meadowbank, Auckland (an individual).
Previous address
Address: 24-26 Pollen Street, Ponsonby, Auckland New Zealand
Registered & physical address used from 03 May 2005 to 24 May 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Financial report filing month: March
Annual return last filed: 23 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Individual | Campbell, Andrew Ivan |
Glendowie Auckland 1071 New Zealand |
03 May 2005 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Campbell, Anita Rachelle |
Glendowie Auckland 1071 New Zealand |
03 May 2005 - |
Shares Allocation #3 Number of Shares: 25 | |||
Individual | Still, Letitia Marie |
Meadowbank Auckland 1072 New Zealand |
03 May 2005 - |
Shares Allocation #4 Number of Shares: 25 | |||
Individual | Still, Alister John James |
Meadowbank Auckland 1072 New Zealand |
03 May 2005 - |
Letitia Marie Still - Director
Appointment date: 03 May 2005
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 01 Jul 2013
Anita Rachelle Campbell - Director
Appointment date: 03 May 2005
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 28 Mar 2013
Andrew Ivan Campbell - Director
Appointment date: 03 May 2005
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 28 Mar 2013
Alister John James Still - Director
Appointment date: 03 May 2005
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 01 Jul 2013
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