Shortcuts

Opua Bay Limited

Type: NZ Limited Company (Ltd)
9429046206787
NZBN
6318610
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K641930
Industry classification code
Mortgage Broking Service
Industry classification description
Current address
807 Railway Road
Raureka
Hastings 4120
New Zealand
Physical & service & registered address used since 10 Oct 2018
805 Railway Road
Raureka
Hastings 4120
New Zealand
Postal address used since 02 Oct 2019
807 Railway Road
Raureka
Hastings 4120
New Zealand
Office & delivery address used since 02 Oct 2019

Opua Bay Limited, a registered company, was registered on 26 Jun 2017. 9429046206787 is the NZ business identifier it was issued. "Mortgage broking service" (business classification K641930) is how the company has been classified. The company has been managed by 3 directors: Benjamin Peter Graham - an active director whose contract began on 26 Jun 2017,
Ruth Elizabeth Patricia Harding - an active director whose contract began on 26 Jun 2017,
Ruth Elizabeth Patricia Graham - an active director whose contract began on 26 Jun 2017.
Last updated on 28 Mar 2024, the BizDb data contains detailed information about 1 address: 805 Railway Road, Raureka, Hastings, 4120 (types include: postal, office).
Opua Bay Limited had been using 805 Railway Road, Raureka, Hastings as their physical address up until 10 Oct 2018.
A total of 2 shares are issued to 2 shareholders (2 groups). The first group is comprised of 1 share (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (50%).

Addresses

Principal place of activity

807 Railway Road, Raureka, Hastings, 4120 New Zealand


Previous address

Address #1: 805 Railway Road, Raureka, Hastings, 4120 New Zealand

Physical & registered address used from 26 Jun 2017 to 10 Oct 2018

Contact info
64 27 2088555
02 Oct 2018 Phone
bgraham@mortgagesure.co.nz
02 Oct 2019 nzbn-reserved-invoice-email-address-purpose
bgraham@mortgagesure.co.nz
02 Oct 2018 Email
www.mortgagesure.co.nz
02 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: October

Annual return last filed: 03 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Graham, Ruth Elizabeth Patricia Otane
Otane
4202
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Graham, Benjamin Peter Otane
4202
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Harding, Ruth Elizabeth Patricia Otane
4202
New Zealand
Directors

Benjamin Peter Graham - Director

Appointment date: 26 Jun 2017

Address: Otane, 4202 New Zealand

Address used since 30 Sep 2020

Address: Raureka, Hastings, 4120 New Zealand

Address used since 26 Jun 2017


Ruth Elizabeth Patricia Harding - Director

Appointment date: 26 Jun 2017

Address: Raureka, Hastings, 4120 New Zealand

Address used since 26 Jun 2017


Ruth Elizabeth Patricia Graham - Director

Appointment date: 26 Jun 2017

Address: Otane, 4202 New Zealand

Address used since 30 Sep 2020

Address: Raureka, Hastings, 4120 New Zealand

Address used since 26 Jun 2017

Nearby companies

Wyd Holdings Limited
805 Railway Road

New Hope Community Church (inc.)
1300 Karamu Rd

Hastings Bridge Club (incorporated)
911 Railway Road Po Box 867

Hawkes Bay Bridge Congress Incorporated
C/o Hastings Bridge Club Incorporated

Event Services Limited
5 Martin Dale

Hastings Boys' High School Foundation
Hastings Boys' High School

Similar companies

Dowie Mortgages Limited
9 Te Puna Place

Hawkes Bay Mortgage & Insurance Limited
Cnr Market Street & Eastbourne Street

Maltaren Financial Services Limited
38a Tainui Drive

Mortgage Devine Limited
308 Lovedale Road

Psl Enterprises Limited
Staples Rodway

Wyd Holdings Limited
805 Railway Road