General information
Okin Holdings Limited
Type: NZ Limited Company (Ltd)9429039301819
New Zealand Business Number
441421
Company Number
Registered
Company Status
Okin Holdings Limited (issued a business number of 9429039301819) was launched on 13 Jul 1989. 4 addresses are in use by the company: Level 5, 110 Symonds Street, Auckland, 1010 (type: physical, registered). Level 5, 100 Symonds Street, Auckland had been their registered address, until 27 Nov 2014. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Bardebes, John Robert (an individual) located at Parnell, Auckland postcode 1052. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Anthony John Keenan and Glen David Gernhoefer (an other) - located at Belmont, Auckland. Our database was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Adsett & Braddock, 110 Symonds Street, Auckland, 1010 | Other (Address for Records) & records (Address for Records) | 12 Nov 2014 |
| Level 5, 110 Symonds Street, Auckland, 1010 | Physical & registered & service | 27 Nov 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anthony John Keenan
Belmont, Auckland, 0622
Address used since 26 Sep 1997 |
Director | 26 Sep 1997 - current |
|
John Robert Bardebes
Parnell, Auckland, 1052
Address used since 01 Nov 2011 |
Director | 20 Apr 2007 - current |
|
Dominic Mittiga
Okura River Road, Okura, R D 2, Auckland,
Address used since 17 Nov 1995 |
Director | 17 Nov 1995 - 26 Sep 1997 |
|
Michael Francis Chatterley
Albany, Auckland,
Address used since 17 Nov 1995 |
Director | 17 Nov 1995 - 26 Sep 1997 |
|
Graham Allen
Devonport, Auckland,
Address used since 17 Nov 1995 |
Director | 17 Nov 1995 - 26 Sep 1997 |
|
Anthony John Keenan
Belmont, Auckland,
Address used since 07 Feb 1994 |
Director | 07 Feb 1994 - 17 Nov 1995 |
|
Paul Ernest Rogers
Northcote, Auckland,
Address used since 07 Feb 1994 |
Director | 07 Feb 1994 - 17 Nov 1995 |
|
Anna Seen Ming Tong
5 Magazine Gap Road, Hong Kong,
Address used since 07 Feb 1994 |
Director | 07 Feb 1994 - 17 Nov 1995 |
|
Roderick George Howard Ellis
Discovery Bay, Hong Kong,
Address used since 31 Mar 1995 |
Director | 31 Mar 1995 - 17 Nov 1995 |
|
Catherine Jean Jager
101 Repulse Bay Road, Hong Kong,
Address used since 07 Feb 1994 |
Director | 07 Feb 1994 - 31 Mar 1995 |
|
Paul Ernest Rogers
Northcote, Auckland,
Address used since 31 May 1991 |
Director | 31 May 1991 - 07 Feb 1994 |
|
Joseph Ho
96 Pok Fu Lam Road, Hong Kong,
Address used since 21 Apr 1992 |
Director | 21 Apr 1992 - 07 Feb 1994 |
|
Michael Chatterley
Two Pacific Place, 88 Queens Way, Hong Kong,
Address used since 21 Aug 1992 |
Director | 21 Aug 1992 - 07 Feb 1994 |
|
Anthony John Keenan
Takapuna, Auckland,
Address used since 19 Nov 1992 |
Director | 19 Nov 1992 - 07 Feb 1994 |
|
Ian Hendrick Bode
One Tree Hill, Auckland,
Address used since 31 May 1991 |
Director | 31 May 1991 - 07 Oct 1992 |
|
John Smith
88 Queens Way, Hong Kong,
Address used since 31 May 1991 |
Director | 31 May 1991 - 21 Aug 1992 |
|
Orlando Lobo
Hong Kong,
Address used since 31 May 1991 |
Director | 31 May 1991 - 21 Apr 1992 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 5, 100 Symonds Street, Auckland, 1010 | Registered & physical | 20 Nov 2014 - 27 Nov 2014 |
| 272a Remuera Road, Remuera, Auckland 1005 | Physical & registered | 17 Mar 2000 - 17 Mar 2000 |
| Level 2, 90 Symonds Street, Auckland | Registered | 17 Mar 2000 - 20 Nov 2014 |
| Same As Registered Office Address, - | Physical | 17 Mar 2000 - 20 Nov 2014 |
| C/-coopers & Lybrand, Ca, Level 29, Coopers & Lybrand Tower, 23-29 Albert St, Akl, For Barrie Brown | Registered & physical | 26 Nov 1998 - 17 Mar 2000 |
| Seal & Co, 137 Vincent Street, Auckland | Physical & registered | 01 Nov 1997 - 26 Nov 1998 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Bardebes, John Robert Individual |
Parnell Auckland 1052 |
24 Feb 2006 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Anthony John Keenan And Glen David Gernhoefer Other (Other) |
Belmont Auckland 0622 |
24 Feb 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Keenan, Anthony John Individual |
Belmont Auckland |
13 Jul 1989 - 24 Feb 2006 |
|
Brown, Barrie Mckechnie Individual |
Level 29, Coopers & Lybrand Tower 23-29 Albert Street, Auckland |
13 Jul 1989 - 24 Feb 2006 |
Location
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Tile Imports NZ Limited Level 5 |
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Railway Street Studio Limited Level 5 |
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For An Angel Trustee Limited 110 Symonds Street |
|
Southside Group Management Limited 1/110 Symonds Street |
|
The Jolliffe Trustee Company Limited Level 5 |