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9 Orakei Rd Limited

Type: NZ Limited Company (Ltd)
9429041623442
NZBN
5608747
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
40 Anzac Avenue
Auckland Central
Auckland 1010
New Zealand
Office & delivery address used since 10 Oct 2020
Po Box 36
Shortland Street
Auckland 1140
New Zealand
Postal address used since 10 Oct 2020
Level 18, 80 Queen Street
Auckland Central
Auckland 1010
New Zealand
Physical & service address used since 19 Mar 2021

9 Orakei Rd Limited, a registered company, was started on 25 Feb 2015. 9429041623442 is the business number it was issued. "Investment - financial assets" (business classification K624040) is how the company was categorised. The company has been supervised by 3 directors: Dean Alan Ellwood - an active director whose contract started on 28 Mar 2019,
Mary Ann Goodfellow - an active director whose contract started on 23 Feb 2021,
William Bruce Goodfellow - an inactive director whose contract started on 25 Feb 2015 and was terminated on 28 Dec 2020.
Last updated on 20 Mar 2024, BizDb's database contains detailed information about 1 address: Level 20, 1 Queen Street, Auckland, 1010 (types include: registered, service).
9 Orakei Rd Limited had been using Level 18, 80 Queen Street, Auckland Central, Auckland as their registered address until 15 Jan 2024.
One entity controls all company shares (exactly 10 shares) - Sentrust Nominees Limited - located at 1010, Auckland Central, Auckland.

Addresses

Other active addresses

Address #4: Level 20, 1 Queen Street, Auckland, 1010 New Zealand

Service address used from 21 Dec 2023

Address #5: Level 20, 1 Queen Street, Auckland, 1010 New Zealand

Registered address used from 15 Jan 2024

Principal place of activity

40 Anzac Avenue, Auckland Central, Auckland, 1010 New Zealand


Previous addresses

Address #1: Level 18, 80 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 19 Mar 2021 to 15 Jan 2024

Address #2: 40 Anzac Avenue, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 25 Feb 2015 to 19 Mar 2021

Contact info
64 27 4943914
29 Mar 2019 Phone
bruceg@adlos.co.nz
30 Oct 2019 nzbn-reserved-invoice-email-address-purpose
bruceg@adlos.co.nz
29 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: October

Annual return last filed: 24 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10
Entity (NZ Limited Company) Sentrust Nominees Limited
Shareholder NZBN: 9429041430521
Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Goodfellow, William Bruce Remuera
Auckland
1050
New Zealand
Director William Bruce Goodfellow Remuera
Auckland
1050
New Zealand
Directors

Dean Alan Ellwood - Director

Appointment date: 28 Mar 2019

Address: Greenlane, Auckland, 1051 New Zealand

Address used since 28 Mar 2019


Mary Ann Goodfellow - Director

Appointment date: 23 Feb 2021

Address: Remuera, Auckland, 1050 New Zealand

Address used since 23 Feb 2021


William Bruce Goodfellow - Director (Inactive)

Appointment date: 25 Feb 2015

Termination date: 28 Dec 2020

Address: Remuera, Auckland, 1050 New Zealand

Address used since 25 Feb 2015

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