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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10 | |||
Entity (NZ Limited Company) | Sentrust Nominees Limited Shareholder NZBN: 9429041430521 |
Auckland Central Auckland 1010 New Zealand |
20 Jun 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Goodfellow, William Bruce |
Remuera Auckland 1050 New Zealand |
25 Feb 2015 - 20 Jun 2019 |
Director | William Bruce Goodfellow |
Remuera Auckland 1050 New Zealand |
25 Feb 2015 - 20 Jun 2019 |
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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