Shortcuts

Wk & Cp Oswald Enterprises Limited

Type: NZ Limited Company (Ltd)
9429032250701
NZBN
108590
Company Number
Registered
Company Status
N729110
Industry classification code
Business Administrative Service
Industry classification description
Current address
Po Box 76186
Manukau City
Auckland 2241
New Zealand
Postal address used since 10 Oct 2020
53 Te Manaki St
Pukekohe
Auckland 2021
New Zealand
Office & delivery address used since 05 Oct 2021
53 Te Manaki St
Pukekohe
Auckland 2120
New Zealand
Physical & service address used since 21 Oct 2022

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%).

Addresses

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

Contact info
64 21 622875
13 Oct 2018 Phone
woswald123@hotmail.com
10 Oct 2020 nzbn-reserved-invoice-email-address-purpose
catherinep.oswald@gmail.com
13 Oct 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 25000
Director Oswald, Catherine Ofiaza Patricio Pukekohe
Auckland
2120
New Zealand
Shares Allocation #2 Number of Shares: 25000
Individual Oswald, Wayne Keith Pukekohe
Auckland
2120
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Oswald, Josephine Elizabeth Birkenhead
Auckland
Directors

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

Nearby companies

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

Similar companies

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