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OKIN HOLDINGS LIMITED

● Registered
NZBN 9429039301819 · NZ Company No. 441421 · NZ Limited Company · Incorporated 13 Jul 1989

Okin Holdings Limited was incorporated on 13 July 1989 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 13495 days.

Overview

NZ Business Number
9429039301819
Company Number
441421
Company Name
OKIN HOLDINGS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
13 July 1989 (Thursday)
Status
Registered
Status History
Registered as of 13 July 1989 (Thursday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
Adsett Braddock Chartered Accountants
Level 5
110 Symonds Street
Auckland
NZ 1010
Country of Origin
New Zealand
Address for Service
Adsett Braddock Chartered Accountants
Level 5
110 Symonds Street
Auckland
NZ 1010

Historic Data for Addresses

Address for Records

  1. From 1 July 1997 to 24 February 2006
    Seal & Co, 137 Vincent Street, Auckland
  2. From 24 February 2006 to 12 November 2014
    Adsett & Braddock, 90 Symonds Street, Auckland

Principal Place of Business

  1. From 1 November 1997 to 26 November 1998
    Seal & Co, 137 Vincent Street, Auckland, NZ
  2. From 26 November 1998 to 17 March 2000
    C/-coopers & Lybrand, Ca, Level 29, Coopers & Lybrand Tower, 23-29 Albert St, Akl, For Barrie Brown, NZ
  3. From 17 March 2000 to 20 November 2014
    Level 2, 90 Symonds Street, Auckland, NZ
  4. From 17 March 2000 to 17 March 2000
    272a Remuera Road, Remuera, Auckland 1005, NZ
  5. From 20 November 2014 to 27 November 2014
    Level 5, 100 Symonds Street, Auckland, NZ 1010

Address for Service

  1. From 1 November 1997 to 26 November 1998
    Seal & Co, 137 Vincent Street, Auckland, NZ
  2. From 26 November 1998 to 17 March 2000
    C/-coopers & Lybrand, Ca, Level 29, Coopers & Lybrand Tower, 23-29 Albert St, Akl, For Barrie Brown, NZ
  3. From 17 March 2000 to 20 November 2014
    Same As Registered Office Address, -, NZ
  4. From 17 March 2000 to 17 March 2000
    272a Remuera Road, Remuera, Auckland 1005, NZ
  5. From 20 November 2014 to 27 November 2014
    Level 5, 100 Symonds Street, Auckland, NZ 1010

Company Directors

2 listed
JB
John Robert BARDEBES
Appointed 20 Apr 2007 · 4 York Street, Parnell, Auckland, NZ, 1052
AK
Anthony John KEENAN
Appointed 26 Sep 1997 · 16 Seacliffe Avenue, Belmont, Auckland, NZ, 0622

Company Shareholders

2 share parcels · 100 shares total

Share allocation 1
50 shares (50%)
John Robert BARDEBES
4 York Street, Parnell, Auckland
Share allocation 2
50 shares (50%)
ANTHONY JOHN KEENAN AND GLEN DAVID GERNHOEFER
C/o 16 Seacliffe Ave, Belmont, Auckland