General information

Office Keepers Limited

Type: NZ Limited Company (Ltd)
9429031329552
New Zealand Business Number
3180225
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M693240 - Bookkeeping Service
Industry classification codes with description

Office Keepers Limited (NZBN 9429031329552) was incorporated on 28 Oct 2010. 2 addresses are currently in use by the company: 2240 Waimarama Road, Rd 12, Waimarama, 4294 (type: registered, physical). 34 Ardrossan Avenue, Hastings had been their physical address, until 16 Oct 2019. 100 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Kokaua-Mako, Elizabeth Maria (a director) located at Rd 12, Waimarama postcode 4294. In the second group, a total of 1 shareholder holds 48% of all shares (exactly 48 shares); it includes
Makowharemahihi, Lance Sidney (a director) - located at Rd 12, Waimarama. Next there is the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Makowharemahihi, Jewel Paara Mahia, located at Rd 12, Waimarama (an individual). "Bookkeeping service" (business classification M693240) is the classification the Australian Bureau of Statistics issued to Office Keepers Limited. Businesscheck's information was updated on 28 Mar 2024.

Current address Type Used since
2240 Waimarama Road, Rd 12, Waimarama, 4294 Registered & physical & service 16 Oct 2019
Contact info
64 21 2026638
Phone (Phone)
officekeepers@slingshot.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Elizabeth Maria Kokaua-mako
Waimarama, 4294
Address used since 01 Oct 2021
Flaxmere, Hastings, 4120
Address used since 01 Apr 2016
Director 28 Oct 2010 - current
Lance Sidney Makowharemahihi
Waimarama, 4294
Address used since 01 Oct 2021
Flaxmere, Hastings, 4120
Address used since 22 Mar 2016
Director 28 Oct 2010 - current
Addresses
Principal place of activity
2240 Waimarama Road , Rd 12 , Waimarama , 4294
Previous address Type Period
34 Ardrossan Avenue, Hastings, 4120 Physical & registered 01 Apr 2016 - 16 Oct 2019
2240 Waimarama Road, Rd 12, Havelock North, 4294 Physical & registered 13 Oct 2014 - 01 Apr 2016
2035 Maraekakaho Road, Rd 1, Hastings, 4171 Physical & registered 14 Oct 2013 - 13 Oct 2014
2240 Waimarama Road, Rd 12, Havelock North, 4294 Registered & physical 28 Oct 2010 - 14 Oct 2013
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
09 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Kokaua-mako, Elizabeth Maria
Director
Rd 12
Waimarama
4294
28 Oct 2010 - current
Shares Allocation #2 Number of Shares: 48
Shareholder Name Address Period
Makowharemahihi, Lance Sidney
Director
Rd 12
Waimarama
4294
28 Oct 2010 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Makowharemahihi, Jewel Paara Mahia
Individual
Rd 12
Waimarama
4294
22 Mar 2016 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Kokaua-makowharemahihi, Aeron Teariki
Individual
Rd 12
Waimarama
4294
22 Mar 2016 - current
Location
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