Oak Construction Limited, an in liquidation company, was registered on 30 May 2008. 9429032760217 is the number it was issued. "Building contractor - all construction sub-contracted" (ANZSIC L671205) is how the company was categorised. The company has been supervised by 2 directors: John Paul Band - an active director whose contract started on 30 May 2008,
Mark Nicholas - an active director whose contract started on 30 May 2008.
Updated on 09 Apr 2024, BizDb's database contains detailed information about 1 address: Level 1, 547 Te Atatu Road, Te Atatu Peninsula, Auckland, 0610 (types include: registered, service).
Oak Construction Limited had been using 127 Ruataniwha Street, Waipukurau as their registered address until 24 Oct 2014.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address #1: 127 Ruataniwha Street, Waipukurau, 4242 New Zealand
Registered & physical address used from 19 Nov 2012 to 24 Oct 2014
Address #2: 33d Austin Street, Onekawa, Napier, 4182 New Zealand
Physical & registered address used from 01 May 2012 to 19 Nov 2012
Address #3: 44 Kaimata Road, Rd 2, Napier, 4182 New Zealand
Registered & physical address used from 10 Apr 2012 to 01 May 2012
Address #4: Black & White Accounting Limited, 43 Carlyle Street, Napier, 4110 New Zealand
Registered & physical address used from 21 Feb 2011 to 10 Apr 2012
Address #5: Black & White Accounting Limited, 43 Carlyle Street, Napier, 4376 New Zealand
Registered address used from 03 Feb 2011 to 21 Feb 2011
Address #6: Maxims Accounting Ltd, Cnr Austin St & Cadbury Rd, Onekawa, Napier New Zealand
Physical address used from 15 Oct 2009 to 21 Feb 2011
Address #7: Maxims Accounting Ltd, Cnr Austin St & Cadbury Rd, Onekawa, Napier New Zealand
Registered address used from 15 Oct 2009 to 03 Feb 2011
Address #8: Pene Johnstone Accounting Limited, Cnr Cadbury Road & Austin Street, Onekawa, Napier 4142
Physical & registered address used from 29 Aug 2008 to 15 Oct 2009
Address #9: Price Campbell & Co Ltd, Gloucester Court, Cloucester Street, Taradale, Napier
Physical & registered address used from 30 May 2008 to 29 Aug 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 31 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Apex Building Contractors Limited Shareholder NZBN: 9429034524503 |
Rd 2 Napier 4182 New Zealand |
30 May 2008 - |
Shares Allocation #2 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Kingdom United Contracting Limited Shareholder NZBN: 9429032824650 |
Napier 4183 New Zealand |
30 May 2008 - |
John Paul Band - Director
Appointment date: 30 May 2008
Address: R D 2, Bay View, Napier, 4182 New Zealand
Address used since 02 Oct 2015
Mark Nicholas - Director
Appointment date: 30 May 2008
Address: Poraiti, Napier, 4182 New Zealand
Address used since 02 Oct 2015
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