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Omori Bay Investments Limited

Type: NZ Limited Company (Ltd)
9429038112096
NZBN
852498
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
809 Copeland Road
Hastings 4122
New Zealand
Postal & office & delivery address used since 26 Aug 2019
807 Copeland Road
Hastings 4122
New Zealand
Physical & service address used since 03 Sep 2019
507a Nottingley Road
Frimley
Hastings 4120
New Zealand
Registered address used since 01 Sep 2022

Omori Bay Investments Limited, a registered company, was incorporated on 21 May 1997. 9429038112096 is the NZ business identifier it was issued. "Investment - residential property" (ANZSIC L671150) is how the company has been categorised. This company has been supervised by 2 directors: Janette Linda Klausen - an active director whose contract started on 21 May 1997,
David Klausen - an inactive director whose contract started on 21 May 1997 and was terminated on 24 Aug 2020.
Updated on 27 Mar 2024, the BizDb database contains detailed information about 1 address: 507A Nottingley Road, Frimley, Hastings, 4120 (types include: registered, physical).
Omori Bay Investments Limited had been using 807 Copeland Road, Hastings as their registered address until 01 Sep 2022.
Former names used by the company, as we managed to find at BizDb, included: from 21 May 1997 to 26 Jun 2002 they were named Lakeview Honey Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

809 Copeland Road, Hastings, 4122 New Zealand


Previous addresses

Address #1: 807 Copeland Road, Hastings, 4122 New Zealand

Registered address used from 03 Sep 2019 to 01 Sep 2022

Address #2: 809 Copeland Road, Hastings, 4122 New Zealand

Physical & registered address used from 04 Sep 2018 to 03 Sep 2019

Address #3: Unit 12, 21 Gravatt Road, Papamoa, 3118 New Zealand

Registered address used from 04 Sep 2017 to 04 Sep 2018

Address #4: Unit 12, 21 Gravatt Road, Papamoa, 3118 New Zealand

Physical address used from 01 Sep 2017 to 04 Sep 2018

Address #5: 21 Gravatt Road, Papamoa Beach, Papamoa, 3118 New Zealand

Registered address used from 01 Sep 2017 to 04 Sep 2017

Address #6: 21 Gravett Road, Papamoa, 3118 New Zealand

Physical & registered address used from 23 Sep 2016 to 01 Sep 2017

Address #7: 1274 Eruera Street, Rotorua, Rotorua, 3010 New Zealand

Physical & registered address used from 03 Sep 2015 to 23 Sep 2016

Address #8: Nairn Fisher Ltd, 1268 Arawa Street, Rotorua New Zealand

Registered address used from 02 Aug 2000 to 03 Sep 2015

Address #9: Nairn Fisher, 1268 Arawa Street, Rotorua

Registered address used from 02 Aug 2000 to 02 Aug 2000

Address #10: 112 Arawa Road, Rotorua

Registered address used from 11 Apr 2000 to 02 Aug 2000

Address #11: Same As Registered Office Address New Zealand

Physical address used from 15 Sep 1998 to 03 Sep 2015

Address #12: 112 Arawa Road, Rotorua

Physical address used from 15 Sep 1998 to 15 Sep 1998

Address #13: 112 Arawa Road, Rotorua

Registered address used from 15 Sep 1998 to 11 Apr 2000

Contact info
64 274 968141
26 Aug 2019 Phone
foreel55@gmail.com
26 Aug 2019 nzbn-reserved-invoice-email-address-purpose
foreel55@gmail.com
27 Aug 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 18 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Klausen, David Akina
Hastings
4122
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Klausen, Janette Linda Frimley
Hastings
4120
New Zealand
Directors

Janette Linda Klausen - Director

Appointment date: 21 May 1997

Address: Akina, Hastings, 4122 New Zealand

Address used since 30 Aug 2018

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 26 Aug 2015

Address: Akina, Hastings, 4122 New Zealand

Address used since 03 Sep 2019


David Klausen - Director (Inactive)

Appointment date: 21 May 1997

Termination date: 24 Aug 2020

Address: Akina, Hastings, 4122 New Zealand

Address used since 01 Sep 2017

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