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General information

South Omaha Properties Limited

Type: NZ Limited Company (Ltd)
9429034902837
New Zealand Business Number
1608907
Company Number
Registered
Company Status

South Omaha Properties Limited (issued an NZBN of 9429034902837) was launched on 22 Mar 2005. 2 addresses are in use by the company: Apartment G07, 28 Killarney Street, Takapuna, Auckland, 0622 (type: physical, registered). Apartment G08, 28 Killarney Street, Takapuna, Auckland had been their registered address, until 22 Jul 2022. South Omaha Properties Limited used other aliases, namely: Kdb Newmarket Properties Limited from 22 Mar 2005 to 10 Mar 2010. 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% of shares), namely:
Ge41 Trustee Company Limited (an entity) located at Takapuna, Auckland postcode 0622. Our information was last updated on 06 May 2025.

Current address Type Used since
Apartment G07, 28 Killarney Street, Takapuna, Auckland, 0622 Physical & registered & service 22 Jul 2022
Last updated:
Directors
Name and Address Role Period
Ian Gordon Duff
Takapuna, Auckland, 0622
Address used since 14 Jul 2022
Takapuna, Auckland, 0622
Address used since 03 Jul 2020
Castor Bay, Auckland, 0620
Address used since 22 Mar 2005
Hobsonville, Auckland, 0618
Address used since 09 Aug 2017
Director 22 Mar 2005 - current
Clive Robert Bish
Mt Albert, Auckland,
Address used since 14 Dec 2005
Director 14 Dec 2005 - 08 Aug 2008
Rowan Stanley Kingstone
Manukau, Auckland,
Address used since 14 Dec 2005
Director 14 Dec 2005 - 08 Aug 2008
Addresses
Previous address Type Period
Apartment G08, 28 Killarney Street, Takapuna, Auckland, 0622 Registered & physical 31 Jul 2020 - 22 Jul 2022
18 Pottery Crescent, Hobsonville, Auckland, 0618 Physical & registered 03 Aug 2018 - 31 Jul 2020
1 Carder Court, Hobsonville, Auckland, 0618 Physical & registered 17 Aug 2017 - 03 Aug 2018
17 Midway Avenue, Castor Bay, Auckland, 0620 Physical & registered 07 Aug 2013 - 17 Aug 2017
C/-kdb Business Services Ltd, Level, 2, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland, 1023 Registered & physical 16 Aug 2012 - 07 Aug 2013
C/-kdb Chartered Accountants Ltd, Level, 2, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland Physical & registered 11 May 2007 - 16 Aug 2012
C/-kdb Chartered Accountants Limited, 16 Morgan Street, Newmarket, Auckland Registered & physical 22 Mar 2005 - 11 May 2007
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
01 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Ge41 Trustee Company Limited
Shareholder NZBN: 9429032446937
Entity (NZ Limited Company) 		Takapuna
Auckland
0622 		28 Feb 2012 - current

Historic shareholders

Shareholder Name Address Period
Bish, Clive Robert
Individual 		Mt Albert
Auckland
 15 Dec 2005 - 15 Dec 2005
Duff, Ian Gordon
Individual 		Castor Bay
Auckland
 22 Mar 2005 - 28 Feb 2012
Kingstone, Rowan Stanley
Individual 		Manukau
Auckland
 15 Dec 2005 - 15 Dec 2005
Location
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