Wk & Cp Oswald Enterprises Limited, a registered company, was started on 09 Jun 1980. 9429032250701 is the number it was issued. "Business administrative service" (ANZSIC N729110) is how the company is classified. This company has been managed by 3 directors: Wayne Keith Oswald - an active director whose contract began on 05 Oct 1985,
Catherine Ofiaza Patricio Oswald - an active director whose contract began on 10 Aug 2010,
Josephine Elizabeth Oswald - an inactive director whose contract began on 05 Oct 1985 and was terminated on 19 Apr 2009.
Updated on 09 Mar 2024, our data contains detailed information about 4 addresses the company uses, namely: 53 Te Manaki St, Pukekohe, Auckland, 2120 (physical address),
53, Te Manaki Street, Pukekohe, 2120 (registered address),
53 Te Manaki St, Pukekohe, Auckland, 2120 (service address),
53 Te Manaki St, Pukekohe, Auckland, 2021 (office address) among others.
Wk & Cp Oswald Enterprises Limited had been using 53 Te Manaki St, Pukekohe, Auckland as their registered address until 21 Oct 2022.
Former names used by the company, as we identified at BizDb, included: from 09 Jun 1980 to 11 Aug 2010 they were named W K & J E Oswald Limited.
A total of 50000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 25000 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 25000 shares (50%).
Other active addresses
Address #4: 53, Te Manaki Street, Pukekohe, 2120 New Zealand
Registered address used from 21 Oct 2022
Principal place of activity
53 Te Manaki St, Pukekohe, Auckland, 2021 New Zealand
Previous addresses
Address #1: 53 Te Manaki St, Pukekohe, Auckland, 2021 New Zealand
Registered & physical address used from 16 Aug 2021 to 21 Oct 2022
Address #2: 14 Eastdale Road, Avondale, Auckland, 1026 New Zealand
Registered address used from 04 Dec 2006 to 16 Aug 2021
Address #3: 14 Eastdale Rd, Avondale New Zealand
Physical address used from 04 Dec 2006 to 16 Aug 2021
Address #4: 1st Floor, 3033 Gt North Road, New Lynn, Waitakere City
Registered address used from 18 May 2000 to 04 Dec 2006
Address #5: 3 Delta Ave, New Lynn, Waitakere City
Physical address used from 17 May 2000 to 04 Dec 2006
Address #6: 1st Floor, 3033 Gt North Road, New Lynn, Waitakere City
Physical address used from 17 May 2000 to 17 May 2000
Address #7: 3rd Floor Drake Delta Building, 3055 Great North Road, New Lynn, Waitakere City
Registered address used from 18 Oct 1998 to 18 May 2000
Address #8: 3rd Floor Drake Delta Building, 3055 Great North Road, New Lynn, Waitakere City
Physical address used from 18 Oct 1998 to 17 May 2000
Address #9: 3033 Great North Road, New Lynn, Auckland
Registered address used from 17 Sep 1993 to 18 Oct 1998
Basic Financial info
Total number of Shares: 50000
Annual return filing month: October
Annual return last filed: 25 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25000 | |||
Director | Oswald, Catherine Ofiaza Patricio |
Pukekohe Auckland 2120 New Zealand |
16 Sep 2010 - |
Shares Allocation #2 Number of Shares: 25000 | |||
Individual | Oswald, Wayne Keith |
Pukekohe Auckland 2120 New Zealand |
09 Jun 1980 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Oswald, Josephine Elizabeth |
Birkenhead Auckland |
09 Jun 1980 - 30 Oct 2008 |
Wayne Keith Oswald - Director
Appointment date: 05 Oct 1985
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 13 Oct 2022
Address: Pukekohe, Auckland, 2104 New Zealand
Address used since 07 Aug 2021
Address: Manukau, Auckland, 2104 New Zealand
Address used since 01 Nov 2014
Catherine Ofiaza Patricio Oswald - Director
Appointment date: 10 Aug 2010
Address: Pukekohe, Auckland, 2120 New Zealand
Address used since 13 Oct 2022
Address: Pukekohe, Auckland, 2104 New Zealand
Address used since 07 Aug 2021
Address: Manukau, Auckland, 2104 New Zealand
Address used since 01 Nov 2014
Josephine Elizabeth Oswald - Director (Inactive)
Appointment date: 05 Oct 1985
Termination date: 19 Apr 2009
Address: Birkenhead, Auckland,
Address used since 05 Oct 1985
Bacmil Limited
14 Eastdale Road
Certified Welding Limited
14 Eastdale Road
Wa & Gm Properties Limited
28 Eastdale Road
Dilan Investments Limited
1b Avondale Road
Shiv-rang Enterprises Limited
2 Avondale Road
Boutelje Products Limited
2-3/13 Honan Place
Cs Pacific Limited
2/6 Plane Street
Full Circle Business Solutions Limited
511 Rosebank Road
Holding Fort Limited
1804 Great North Road
Kldk Limited
72a Oakley Avenue
Pro Services Limited
496 Rosebank Road
Willis Electronics Limited
18e Saunders Place