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Ohiwa Construction Limited

Type: NZ Limited Company (Ltd)
9429038317521
NZBN
809499
Company Number
Registered
Company Status
Current address
14 Ohiwa Parade
Ohope
Other (Address for Records) & records address (Address for Records) used since 07 Jun 2010
14 Ohiwa Parade
Ohope 3121
New Zealand
Registered & physical & service address used since 07 Jan 2011

Ohiwa Construction Limited, a registered company, was incorporated on 30 May 1996. 9429038317521 is the NZ business number it was issued. The company has been run by 5 directors: Jarle Raimon - an active director whose contract started on 01 Aug 2010,
Nalini Raheema Edith Raimon - an inactive director whose contract started on 01 Apr 2000 and was terminated on 05 Dec 2013,
James Howard Raimon - an inactive director whose contract started on 01 Apr 2000 and was terminated on 30 Sep 2009,
Jala Raimon - an inactive director whose contract started on 30 May 1996 and was terminated on 01 Apr 2000,
Mark Lawrence Carey - an inactive director whose contract started on 30 May 1996 and was terminated on 01 Apr 2000.
Last updated on 19 Apr 2024, BizDb's database contains detailed information about 1 address: 14 Ohiwa Parade, Ohope, 3121 (category: registered, physical).
Ohiwa Construction Limited had been using 14 Ohiwa Parade, Ohope as their registered address up to 07 Jan 2011.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 99 shares (99 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (1 per cent).

Addresses

Previous addresses

Address #1: 14 Ohiwa Parade, Ohope New Zealand

Registered & physical address used from 14 Jun 2010 to 07 Jan 2011

Address #2: 82 Glendale Rd, Glen Eden, Auckland 1007

Physical address used from 06 Oct 2004 to 14 Jun 2010

Address #3: Rd2 Burke Road, Wainui, Opotiki

Registered address used from 06 Oct 2004 to 14 Jun 2010

Address #4: 13 Manuera Place, Port Ohope 3085, Bay Of Plenty

Registered address used from 12 Oct 2000 to 06 Oct 2004

Address #5: 98 Hillcrest Road, Whakatane

Registered address used from 11 Apr 2000 to 12 Oct 2000

Address #6: 92 Harbour Road, Ohope

Registered address used from 20 Aug 1998 to 11 Apr 2000

Address #7: 13 Manuera Place, Port Ohope 3085, Bay Of Plenty

Physical address used from 20 Aug 1998 to 20 Aug 1998

Address #8: 92 Harbour Road, Ohope, Bay Of Plenty

Physical address used from 20 Aug 1998 to 20 Aug 1998

Address #9: 287 Main Road, Waiman, Bay Of Plenty

Physical address used from 20 Aug 1998 to 20 Aug 1998

Address #10: 29 Louvain Street, Whakatane

Physical address used from 30 Oct 1997 to 20 Aug 1998

Address #11: 29 Louvain Street, Whakatane

Registered address used from 26 May 1997 to 20 Aug 1998

Address #12: 98 Hillcrest Road, Whakatane

Physical address used from 01 Apr 1997 to 30 Oct 1997

Address #13: 98 Hillcrest Road, Whakatane

Registered address used from 01 Apr 1997 to 26 May 1997

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 10 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Raimon, Jarle Ohope
Eastern Bay Of Plenty
3121
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Raimon, Nalini Raheema Edith Glen Eden
Auckland
0602
New Zealand
Directors

Jarle Raimon - Director

Appointment date: 01 Aug 2010

Address: Ohope, Eastern Bay Of Plenty, 3121 New Zealand

Address used since 01 Sep 2011


Nalini Raheema Edith Raimon - Director (Inactive)

Appointment date: 01 Apr 2000

Termination date: 05 Dec 2013

Address: Glen Eden, Waitakere, 0602 New Zealand

Address used since 21 Oct 2009


James Howard Raimon - Director (Inactive)

Appointment date: 01 Apr 2000

Termination date: 30 Sep 2009

Address: Auckland, 0602 New Zealand

Address used since 01 Apr 2000


Jala Raimon - Director (Inactive)

Appointment date: 30 May 1996

Termination date: 01 Apr 2000

Address: Port Ohope 3085, Bay Of Plenty,

Address used since 30 May 1996


Mark Lawrence Carey - Director (Inactive)

Appointment date: 30 May 1996

Termination date: 01 Apr 2000

Address: Port Ohope 3085, Bay Of Plenty,

Address used since 30 May 1996

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