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General information

Orongo Bay Service Station Limited

Type: NZ Limited Company (Ltd)
9429038027062
New Zealand Business Number
869991
Company Number
Registered
Company Status

Orongo Bay Service Station Limited (issued a business number of 9429038027062) was registered on 11 Aug 1997. 2 addresses are in use by the company: Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 (type: physical, service). Level 4, 5-7 Kingdon Street, Newmarket, Auckland had been their physical address, until 30 Apr 2015. Orongo Bay Service Station Limited used more aliases, namely: House Haulage Hire Co. Limited from 11 Aug 1997 to 29 Aug 2013. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Haines, Rodney David (an individual) located at Whenuapai, Auckland postcode 0814. Our database was last updated on 03 Apr 2024.

Current address Type Used since
Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 Physical & service & registered 30 Apr 2015
Last updated:
Directors
Name and Address Role Period
Rodney David Haines
Whenuapai, Auckland, 0814
Address used since 13 Nov 2014
Director 03 May 1999 - current
Lynne Valerie Carter
Milford,
Address used since 11 Aug 1997
Director 11 Aug 1997 - 03 May 1999
Addresses
Previous address Type Period
Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 1023 Physical & registered 21 Nov 2014 - 30 Apr 2015
Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 1023 Physical & registered 04 Jan 2012 - 21 Nov 2014
Level 2, 123 Carlton Gore Road, Newmarket, Auckland Registered & physical 15 Jan 2004 - 04 Jan 2012
Level 2, Toshiba House, 3 Ferncroft Street, Grafton Registered 11 Apr 2000 - 15 Jan 2004
Level 2, Toshiba House, 3 Ferncroft Street, Grafton Physical 12 Aug 1997 - 15 Jan 2004
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
03 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Haines, Rodney David
Individual 		Whenuapai
Auckland
0814 		11 Aug 1997 - current
Location
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