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Opito Bay Holidays Limited

Type: NZ Limited Company (Ltd)
9429034806746
NZBN
1626444
Company Number
Registered
Company Status
Current address
54 Sprott Road
Kohimarama
Auckland 1071
New Zealand
Registered & physical & service address used since 24 May 2021

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).

Addresses

Previous address

Address: 24-26 Pollen Street, Ponsonby, Auckland New Zealand

Registered & physical address used from 03 May 2005 to 24 May 2021

Financial Data

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
Shares Allocation #1 Number of Shares: 25
Individual Campbell, Andrew Ivan Glendowie
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Campbell, Anita Rachelle Glendowie
Auckland
1071
New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Still, Letitia Marie Meadowbank
Auckland
1072
New Zealand
Shares Allocation #4 Number of Shares: 25
Individual Still, Alister John James Meadowbank
Auckland
1072
New Zealand
Directors

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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