General information

Ohauiti Holdings Limited

Type: NZ Limited Company (Ltd)
9429037209933
New Zealand Business Number
1045899
Company Number
Registered
Company Status

Ohauiti Holdings Limited (NZBN 9429037209933) was incorporated on 04 Jul 2000. 2 addresses are in use by the company: 120A Fourteenth Avenue, Tauranga South, Tauranga, 3112 (type: registered, physical). 1065A Ohauiti Road, Rd 3, Tauranga had been their physical address, up until 17 May 2021. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 88 shares (88% of shares), namely:
Lc Trustee No 8 Limited (an entity) located at 141 Fifteenth Avenue, Tauranga postcode 3112,
Brungger, Verena (an individual) located at Tauranga South, Tauranga postcode 3112. In the second group, a total of 1 shareholder holds 12% of all shares (12 shares); it includes
Brungger, Verena (an individual) - located at Tauranga South, Tauranga. Businesscheck's information was last updated on 28 May 2025.

Current address Type Used since
120a Fourteenth Avenue, Tauranga South, Tauranga, 3112 Registered & physical & service 17 May 2021
Directors
Name and Address Role Period
Verena Brungger
Tauranga South, Tauranga, 3112
Address used since 07 May 2021
Rd 3, Tauranga, 3173
Address used since 01 Sep 2015
Director 04 Jul 2000 - current
Adolf Brungger
Rd 3, Tauranga,
Address used since 04 Jul 2000
Director 04 Jul 2000 - 06 Sep 2007
Addresses
Previous address Type Period
1065a Ohauiti Road, Rd 3, Tauranga, 3173 Physical & registered 22 Sep 2017 - 17 May 2021
1045 Ohauiti Road, Rd 3, Tauranga, 3173 Registered & physical 30 Sep 2010 - 22 Sep 2017
Ohauiti Road 1045, R.d.3, Tauranga Registered & physical 27 Sep 2005 - 30 Sep 2010
1039 Ohauiti Road, Rd 3, Tauranga Registered & physical 04 Jul 2000 - 27 Sep 2005
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
08 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 88
Shareholder Name Address Period
Lc Trustee No 8 Limited
Shareholder NZBN: 9429051989828
Entity (NZ Limited Company)
141 Fifteenth Avenue
Tauranga
3112
09 May 2024 - current
Brungger, Verena
Individual
Tauranga South
Tauranga
3112
04 Jul 2000 - current
Shares Allocation #2 Number of Shares: 12
Shareholder Name Address Period
Brungger, Verena
Individual
Tauranga South
Tauranga
3112
04 Jul 2000 - current

Historic shareholders

Shareholder Name Address Period
Wilson, Judith Lorraine
Individual
Whakatane
Whakatane
3120
10 May 2021 - 08 Nov 2024
Htt No 12 Limited
Shareholder NZBN: 9429049987065
Company Number: 8250176
Entity
Tauranga
Tauranga
3110
01 Sep 2023 - 09 May 2024
Hamertons Trustee Services Limited
Shareholder NZBN: 9429038282553
Company Number: 816567
Entity
Whakatane
Whakatane
3120
15 Sep 2011 - 01 Sep 2023
B.k. Trustees Limited
Shareholder NZBN: 9429038101861
Company Number: 854547
Entity
Whakatane
Whakatane
3120
15 Sep 2011 - 01 Sep 2023
Wilson, Jude
Individual
Whakatane
Whakatane
3120
07 May 2021 - 10 May 2021
Chappell, Robert Lane
Individual
2nd Floor, Niederer Plaza
The Strand, Whakatane
3120
04 Jul 2000 - 07 May 2021
Brungger, Adolf
Individual
Rd 3
Tauranga
04 Jul 2000 - 27 Mar 2008
Kytola, Roger
Individual
6 Richardson Street
Whakatane
3120
04 Jul 2000 - 15 Sep 2011
Location
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