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Omaha Beach Investments Limited

Type: NZ Limited Company (Ltd)
9429038286162
NZBN
815666
Company Number
Registered
Company Status
072589890
GST Number
Current address
103e Wheturangi Road
Greenlane
Auckland 1051
New Zealand
Service & physical address used since 02 Jun 2006
103e Wheturangi Road
Greenlane
Auckland 1051
New Zealand
Registered address used since 20 Jun 2014

Omaha Beach Investments Limited was incorporated on 11 Jul 1996 and issued an NZ business number of 9429038286162. The registered LTD company has been run by 2 directors: Linda Mary Endean - an active director whose contract started on 15 Jul 1996,
John Edward Endean - an active director whose contract started on 15 Jul 1996.
As stated in our database (last updated on 15 Mar 2024), the company registered 1 address: 103E Wheturangi Road, Greenlane, Auckland, 1051 (types include: registered, physical).
Up to 20 Jun 2014, Omaha Beach Investments Limited had been using C/-Newmarket Law, John Mansfield, Level 4, 135 Broadway, Newmarket, Auckland as their registered address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Elton, Alexander James (an individual) located at 75 Owens Road Epsom, Auckland postcode 1023.

Addresses

Previous addresses

Address #1: C/-newmarket Law, John Mansfield, Level 4, 135 Broadway, Newmarket, Auckland New Zealand

Registered address used from 02 Jun 2006 to 20 Jun 2014

Address #2: 2/4 Crescent Road, Epsom, Auckland

Physical & registered address used from 01 Jun 2004 to 02 Jun 2006

Address #3: 117 Wheturangi Road, Greenlane

Registered address used from 11 Apr 2000 to 01 Jun 2004

Address #4: 9a Heywood Crescent, Epsom, Auckland

Physical address used from 10 Aug 1999 to 01 Jun 2004

Address #5: 117 Wheturangi Road, Greenlane

Physical address used from 10 Aug 1999 to 10 Aug 1999

Address #6: 117 Wheturangi Road, Greenlane

Registered address used from 10 Jun 1999 to 11 Apr 2000

Contact info
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 25 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Elton, Alexander James 75 Owens Road Epsom
Auckland
1023
New Zealand
Directors

Linda Mary Endean - Director

Appointment date: 15 Jul 1996

Address: Greenlane, Auckland, 1051 New Zealand

Address used since 25 May 2010


John Edward Endean - Director

Appointment date: 15 Jul 1996

Address: Greenlane, Auckland, 1051 New Zealand

Address used since 25 May 2010

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