General information

Opounui Holding Limited

Type: NZ Limited Company (Ltd)
9429034935019
New Zealand Business Number
1603537
Company Number
Registered
Company Status

Opounui Holding Limited (issued an NZBN of 9429034935019) was registered on 16 Mar 2005. 2 addresses are currently in use by the company: 9 Prince Avenue, Mount Maunganui, Mount Maunganui, 3116 (type: registered, physical). 9 Prince Avenue, First Floor, Vogue House, Mount Maunganui had been their registered address, until 16 Mar 2017. Opounui Holding Limited used more aliases, namely: Addkiwi Orchards Limited from 16 Mar 2005 to 01 May 2008. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Addison, Kerry Stuart (an individual) located at Rd5, Tauranga. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Addison, Nicholas Jo (an individual) - located at Papamoa, Tauranga. Next there is the third group of shareholders, share allocation (98 shares, 98%) belongs to 2 entities, namely:
Addison, Kerry Stuart, located at Rd5, Tauranga (an individual),
Addison, Nicholas Jo, located at Papamoa, Tauranga (an individual). The Businesscheck information was last updated on 23 Mar 2024.

Current address Type Used since
9 Prince Avenue, Mount Maunganui, Mount Maunganui, 3116 Registered & physical & service 16 Mar 2017
Directors
Name and Address Role Period
Kerry Stuart Addison
Welcome Bay, Tauranga, 3112
Address used since 01 Sep 2015
Director 16 Mar 2005 - current
Nicholas Jo Addison
Papamoa, Tauranga, 3175
Address used since 01 Feb 2017
Director 16 Mar 2005 - current
Timothy Frank Addison
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Jan 2016
Director 16 Mar 2005 - 13 Jun 2019
Addresses
Previous address Type Period
9 Prince Avenue, First Floor, Vogue House, Mount Maunganui Registered & physical 16 Mar 2005 - 16 Mar 2017
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
30 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Addison, Kerry Stuart
Individual
Rd5
Tauranga
16 Mar 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Addison, Nicholas Jo
Individual
Papamoa
Tauranga
3175
16 Mar 2005 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Addison, Kerry Stuart
Individual
Rd5
Tauranga
16 Mar 2005 - current
Addison, Nicholas Jo
Individual
Papamoa
Tauranga
3175
16 Mar 2005 - current

Historic shareholders

Shareholder Name Address Period
Addison, Frank Moody
Individual
Rd5
Tauranga
16 Mar 2005 - 27 Jun 2010
Addison, Timothy Frank
Individual
Mount Maunganui
16 Mar 2005 - 03 Jul 2019
Addison, Timothy Frank
Individual
Mount Maunganui
16 Mar 2005 - 03 Jul 2019
Location
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