Orakei Bay Village Limited
Type: NZ Limited Company (Ltd)Orakei Bay Village Limited (issued an NZBN of 9429034340455) was incorporated on 23 Jan 2006. 3 addresses are currently in use by the company: Floor 2, 10 Federal Street, Auckland Central, Auckland, 1010 (type: physical, registered). Ground Floor Shed 20 Princes Wharf, 139 Quay Street, Auckland City had been their registered address, up until 29 Aug 2018. Orakei Bay Village Limited used other aliases, namely: Orakei Point Limited from 23 Jan 2006 to 17 May 2013. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Equinox Capital Limited (an entity) located at Newmarket, Auckland postcode 1023. "Non-residential property development (excluding construction)" (ANZSIC L671237) is the classification the ABS issued Orakei Bay Village Limited. Businesscheck's database was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 139 Quay Street, Auckland Central, Auckland, 1010 | Other (Address For Share Register) | 07 Feb 2017 |
| Floor 2, 10 Federal Street, Auckland Central, Auckland, 1010 | Physical & registered & service | 29 Aug 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Chong Du Cheng
Parnell, Auckland, 1052
Address used since 04 Feb 2011 |
Director | 23 Jan 2006 - current |
|
Kerry Joel Knight
Takapuna, Auckland, 0620
Address used since 21 Mar 2013 |
Director | 21 Mar 2013 - current |
|
Cameron Roderick Dargaville
Remuera, Auckland, 1050
Address used since 28 Feb 2014 |
Director | 28 Feb 2014 - 27 Feb 2019 |
|
Anthony John Gapes
Kohimarama, Auckland, 1071
Address used since 01 Feb 2013 |
Director | 23 Jan 2006 - 21 Mar 2013 |
| Previous address | Type | Period |
|---|---|---|
| Ground Floor Shed 20 Princes Wharf, 139 Quay Street, Auckland City, 1010 | Registered & physical | 15 Feb 2017 - 29 Aug 2018 |
| Level 1 Shed 20 Princes Wharf, 139 Quay Street, Auckland City, 1010 | Physical & registered | 29 May 2013 - 15 Feb 2017 |
| Level 10, 62 Victoria Street West, Auckland City | Physical & registered | 20 Jan 2010 - 29 May 2013 |
| Level 1, 18 Normanby Road, Mt Eden, Auckland | Registered & physical | 23 Jan 2006 - 20 Jan 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Equinox Capital Limited Shareholder NZBN: 9429037430948 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
28 Mar 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Du Cheng, Chong Individual |
Parnell Auckland 1052 |
23 Jan 2006 - 28 Mar 2013 |
|
Gapes, Anthony John Individual |
Orakei Auckland |
23 Jan 2006 - 30 Sep 2014 |
 |
Resd Limited L1, Shed 22, 147 Quay Street |
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Fuspace Limited Flat 42, 147 Quay Street |
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Heimsath Alexander Project Trustee Limited Level 1, Shed 22, Prince's Wharf |
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Robinson Nominees Limited Level 1, Shed 22, Princes Wharf |
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Heimsath Alexander Nominee Limited Level 1, Shed 22, Prince's Wharf |
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Heimsath Alexander Security Trustee Limited Level 1, Shed 22, Prince's Wharf |
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Workstation Property Limited Shed 24, Princes Wharf, Lobby 2 |
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Pandey Viaduct Trust Limited Unit 701, 87 Queen Street |
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Pandey Viaduct Suites Trust Limited Level 7, Dingwall Building |
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Balmain Trustee Limited Level 7 Dingwall Building |
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Pandey Hotel Corporation Limited Level 7, Dingwall Bldg |
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C P Swanson Towers Limited Level 7 Dingwall Building |