Shortcuts

Oakwood Agencies Limited

Type: NZ Limited Company (Ltd)
9429038766305
NZBN
611627
Company Number
Registered
Company Status
Current address
4th Floor Smith & Caughey Building
253 Queen Street
Auckland 1010
New Zealand
Physical & service & registered address used since 12 Jul 2018

Oakwood Agencies Limited, a registered company, was launched on 19 Nov 1993. 9429038766305 is the number it was issued. This company has been supervised by 2 directors: Susanne Georgina Wood - an active director whose contract began on 19 Nov 1993,
Gregory John Wood - an inactive director whose contract began on 19 Nov 1993 and was terminated on 01 Aug 1997.
Updated on 22 Apr 2024, the BizDb database contains detailed information about 1 address: 4Th Floor Smith & Caughey Building, 253 Queen Street, Auckland, 1010 (type: physical, service).
Oakwood Agencies Limited had been using 4/11 Wellesley Street, West Auckland as their registered address until 23 Jul 2001.
A total of 1000 shares are allocated to 3 shareholders (2 groups). The first group consists of 1 share (0.1 per cent) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 999 shares (99.9 per cent).

Addresses

Previous addresses

Address: 4/11 Wellesley Street, West Auckland

Registered address used from 23 Jul 2001 to 23 Jul 2001

Address: 4/11 Wellesley Street, Auckland

Physical address used from 23 Jul 2001 to 23 Jul 2001

Address: 4th Floor, 253 Queen Street, Auckland New Zealand

Physical & registered address used from 23 Jul 2001 to 12 Jul 2018

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 02 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Wood, Susanne Georgina Whenuapai
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 999
Individual Wood, Susanne Whenuapai
Auckland

New Zealand
Individual Rathbun, Gregory Noel Rd 9
Whangarei
0179
New Zealand
Directors

Susanne Georgina Wood - Director

Appointment date: 19 Nov 1993

Address: Whenuapai, Auckland, 0618 New Zealand

Address used since 22 Jul 2004


Gregory John Wood - Director (Inactive)

Appointment date: 19 Nov 1993

Termination date: 01 Aug 1997

Address: Remuera, Auckland,

Address used since 19 Nov 1993

Nearby companies

Publons Limited
Level 4 Smith & Caughey Bldg

Tudor Park Trustees Limited
Level 4, Smith & Caughey Building

New Zealand International Capital Investments Company Limited
4th Floor Smith & Caughey Building

Derek Leitch Investment Trust Limited
Level 4, Smih & Caughey Building

Turner Media Limited
Level 4, Smith And Caughey Building

Westlake Trustee Limited
Level 4, Smith & Caughey Building