Ohauiti Holdings Limited, a registered company, was registered on 04 Jul 2000. 9429037209933 is the NZ business number it was issued. The company has been run by 2 directors: Verena Brungger - an active director whose contract began on 04 Jul 2000,
Adolf Brungger - an inactive director whose contract began on 04 Jul 2000 and was terminated on 06 Sep 2007.
Last updated on 14 Mar 2024, our database contains detailed information about 1 address: 120A Fourteenth Avenue, Tauranga South, Tauranga, 3112 (category: registered, physical).
Ohauiti Holdings Limited had been using 1065A Ohauiti Road, Rd 3, Tauranga as their physical address up to 17 May 2021.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group includes 76 shares (76%) held by 2 entities. Next there is the second group which consists of 2 shareholders in control of 12 shares (12%). Lastly we have the third share allotment (12 shares 12%) made up of 1 entity.
Previous addresses
Address: 1065a Ohauiti Road, Rd 3, Tauranga, 3173 New Zealand
Physical & registered address used from 22 Sep 2017 to 17 May 2021
Address: 1045 Ohauiti Road, Rd 3, Tauranga, 3173 New Zealand
Registered & physical address used from 30 Sep 2010 to 22 Sep 2017
Address: Ohauiti Road 1045, R.d.3, Tauranga New Zealand
Registered & physical address used from 27 Sep 2005 to 30 Sep 2010
Address: 1039 Ohauiti Road, Rd 3, Tauranga
Registered & physical address used from 04 Jul 2000 to 27 Sep 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 10 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 76 | |||
| Entity (NZ Limited Company) | Htt No 12 Limited Shareholder NZBN: 9429049987065 |
Tauranga Tauranga 3110 New Zealand |
01 Sep 2023 - |
| Individual | Brungger, Verena |
Tauranga South Tauranga 3112 New Zealand |
04 Jul 2000 - |
| Shares Allocation #2 Number of Shares: 12 | |||
| Individual | Wilson, Judith Lorraine |
Whakatane Whakatane 3120 New Zealand |
10 May 2021 - |
| Individual | Brungger, Verena |
Tauranga South Tauranga 3112 New Zealand |
04 Jul 2000 - |
| Shares Allocation #3 Number of Shares: 12 | |||
| Individual | Brungger, Verena |
Tauranga South Tauranga 3112 New Zealand |
04 Jul 2000 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Hamertons Trustee Services Limited Shareholder NZBN: 9429038282553 Company Number: 816567 |
Whakatane Whakatane 3120 New Zealand |
15 Sep 2011 - 01 Sep 2023 |
| Entity | B.k. Trustees Limited Shareholder NZBN: 9429038101861 Company Number: 854547 |
Whakatane Whakatane 3120 New Zealand |
15 Sep 2011 - 01 Sep 2023 |
| Individual | Wilson, Jude |
Whakatane Whakatane 3120 New Zealand |
07 May 2021 - 10 May 2021 |
| Individual | Chappell, Robert Lane |
2nd Floor, Niederer Plaza The Strand, Whakatane 3120 New Zealand |
04 Jul 2000 - 07 May 2021 |
| Individual | Brungger, Adolf |
Rd 3 Tauranga |
04 Jul 2000 - 27 Mar 2008 |
| Individual | Kytola, Roger |
6 Richardson Street Whakatane 3120 New Zealand |
04 Jul 2000 - 15 Sep 2011 |
Verena Brungger - Director
Appointment date: 04 Jul 2000
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 07 May 2021
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 01 Sep 2015
Adolf Brungger - Director (Inactive)
Appointment date: 04 Jul 2000
Termination date: 06 Sep 2007
Address: Rd 3, Tauranga,
Address used since 04 Jul 2000
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