Ohana 7 Limited was incorporated on 18 Apr 2017 and issued an NZ business identifier of 9429046075666. This removed LTD company has been supervised by 3 directors: David Heng Hock Tan - an active director whose contract began on 18 Apr 2017,
Choon Kee Tan - an active director whose contract began on 18 Apr 2017,
Frederic Chee Kiong Lee - an inactive director whose contract began on 18 Apr 2017 and was terminated on 28 Jul 2020.
According to our data (updated on 01 Apr 2024), the company registered 1 address: 316 Point View Drive, Dannemora, Auckland, 2016 (category: postal, office).
A total of 100 shares are allocated to 3 groups (3 shareholders in total). As far as the first group is concerned, 42 shares are held by 1 entity, namely:
Kia Te Ohana Co. Limited (an entity) located at Dannemora, Auckland postcode 2016.
The 2nd group consists of 1 shareholder, holds 42% shares (exactly 42 shares) and includes
Tan, Choon Kee - located at Somerville, Auckland.
The 3rd share allocation (16 shares, 16%) belongs to 1 entity, namely:
Lee, Frederic Chee Kiong, located at Flat Bush, Auckland (an individual). Ohana 7 Limited is classified as "Building, house construction" (ANZSIC E301120).
Principal place of activity
316 Point View Drive, Dannemora, Auckland, 2016 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 05 Aug 2019
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 42 | |||
| Entity (NZ Limited Company) | Kia Te Ohana Co. Limited Shareholder NZBN: 9429036046195 |
Dannemora Auckland 2016 New Zealand |
18 Apr 2017 - |
| Shares Allocation #2 Number of Shares: 42 | |||
| Individual | Tan, Choon Kee |
Somerville Auckland 2014 New Zealand |
18 Apr 2017 - |
| Shares Allocation #3 Number of Shares: 16 | |||
| Individual | Lee, Frederic Chee Kiong |
Flat Bush Auckland 2016 New Zealand |
18 Apr 2017 - |
David Heng Hock Tan - Director
Appointment date: 18 Apr 2017
Address: Dannemora, Auckland, 2016 New Zealand
Address used since 18 Apr 2017
Choon Kee Tan - Director
Appointment date: 18 Apr 2017
Address: Somerville, Auckland, 2014 New Zealand
Address used since 18 Apr 2017
Frederic Chee Kiong Lee - Director (Inactive)
Appointment date: 18 Apr 2017
Termination date: 28 Jul 2020
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 18 Apr 2017
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