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Oma's Properties Limited

Type: NZ Limited Company (Ltd)
9429036784400
NZBN
1159612
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
106b Ponsonby Road
Grey Lynn
Auckland 1011
New Zealand
Registered & physical & service address used since 09 Sep 2014

Oma's Properties Limited, a registered company, was launched on 31 Aug 2001. 9429036784400 is the New Zealand Business Number it was issued. "Investment - commercial property" (business classification L671230) is how the company is categorised. This company has been supervised by 4 directors: Irene Rose Van Kuyk - an active director whose contract began on 31 Aug 2001,
Gigi Maria Van Kuyk - an active director whose contract began on 08 Oct 2015,
Albert Adriaan Van Kuyk - an active director whose contract began on 08 Oct 2015,
Ilona Rose Van Kuijk - an active director whose contract began on 01 Nov 2022.
Last updated on 11 Apr 2024, our database contains detailed information about 1 address: 106B Ponsonby Road, Grey Lynn, Auckland, 1011 (types include: registered, physical).
Oma's Properties Limited had been using C/- Peter Wahlstrom, Accountant, 145 Manukau Road, Epsom, Auckland as their physical address until 09 Sep 2014.
One entity owns all company shares (exactly 100 shares) - Van Kuyk, Irene Rose - located at 1011, 106 Ponsonby Road, Ponsonby, Auckland.

Addresses

Principal place of activity

106b Ponsonby Road, Grey Lynn, Auckland, 1011 New Zealand


Previous addresses

Address: C/- Peter Wahlstrom, Accountant, 145 Manukau Road, Epsom, Auckland New Zealand

Physical address used from 04 Sep 2001 to 09 Sep 2014

Address: C/- Peter Wahlstrom, Accountant, 145 Manukau Road, Epsom, Auckland New Zealand

Registered address used from 31 Aug 2001 to 09 Sep 2014

Contact info
65 9 6266093
Phone
albert.vankuyk@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 05 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Van Kuyk, Irene Rose 106 Ponsonby Road
Ponsonby, Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Halse, Graeme William 106 Ponsonby Road
Ponsonby, Auckland
Individual Halse, Graeme William Epsom
Directors

Irene Rose Van Kuyk - Director

Appointment date: 31 Aug 2001

Address: Grey Lynn, Auckland, 1011 New Zealand

Address used since 01 Oct 2015


Gigi Maria Van Kuyk - Director

Appointment date: 08 Oct 2015

Address: Grey Lynn, Auckland, 1011 New Zealand

Address used since 08 Oct 2015


Albert Adriaan Van Kuyk - Director

Appointment date: 08 Oct 2015

Address: #12-04, Singapore, 437603 Singapore

Address used since 08 Oct 2015


Ilona Rose Van Kuijk - Director

Appointment date: 01 Nov 2022

Address: Northcote, Auckland, 0627 New Zealand

Address used since 01 Nov 2022

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