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Two Oaks Limited

Type: NZ Limited Company (Ltd)
9429038864124
NZBN
584046
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
24 Aratonga Avenue
Epsom
Auckland New Zealand
Service & physical address used since 22 Jul 2000
P O Box 17406
Greenlane
Auckland 1546
New Zealand
Postal address used since 01 Aug 2019

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.

Addresses

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

Contact info
64 21 520416
06 Aug 2018 Phone
don.sykes@hollins.co.nz
06 Aug 2018 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Sykes, Donald Whitefoord Epsom
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Armstrong, Glen Hardy Cockle Bay
Auckland
Directors

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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