Two Oaks Limited, a registered company, was launched on 20 May 1993. 9429038864124 is the number it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company was categorised. The company has been managed by 2 directors: Donald Whitefoord Sykes - an active director whose contract began on 20 May 1993,
Glenn Hardy Armstrong - an inactive director whose contract began on 20 May 1993 and was terminated on 31 Mar 2004.
Last updated on 27 Mar 2024, BizDb's database contains detailed information about 1 address: P O Box 17406, Greenlane, Auckland, 1546 (category: postal, physical).
Two Oaks Limited had been using Po Box 26410, Epsom, Auckland as their physical address up until 22 Jul 2000.
One entity controls all company shares (exactly 100 shares) - Sykes, Donald Whitefoord - located at 1546, Epsom, Auckland.
Principal place of activity
24 Aratonga Avenue, Epsom, Auckland, 1051 New Zealand
Previous addresses
Address #1: Po Box 26410, Epsom, Auckland
Physical address used from 22 Jul 2000 to 22 Jul 2000
Address #2: 24 Aratonga Avenue, Epsom, Auckland New Zealand
Registered address used from 22 Jul 2000 to 22 Jul 2000
Address #3: Level 14, 55-65 Shortland Street, Auckland
Registered address used from 31 Dec 1995 to 22 Jul 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 05 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Sykes, Donald Whitefoord |
Epsom Auckland |
20 May 1993 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Armstrong, Glen Hardy |
Cockle Bay Auckland |
22 May 2004 - 22 May 2004 |
Donald Whitefoord Sykes - Director
Appointment date: 20 May 1993
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 09 Sep 2009
Glenn Hardy Armstrong - Director (Inactive)
Appointment date: 20 May 1993
Termination date: 31 Mar 2004
Address: Cockle Bay, Auckland,
Address used since 20 May 1993
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