Black Oak Holdings Limited was launched on 18 May 2015 and issued a number of 9429041759196. This registered LTD company has been managed by 3 directors: Piers Allen Claude Thoreau - an active director whose contract began on 18 May 2015,
Ui Takemasa - an active director whose contract began on 18 May 2015,
Ui Thoreau - an active director whose contract began on 18 May 2015.
According to BizDb's database (updated on 24 Feb 2024), this company uses 1 address: 34B Kawerau Avenue, Devonport, Auckland, 0624 (types include: postal, office).
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Thoreau, Piers Allen Claude (a director) located at Devonport, Auckland postcode 0624.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Thoreau, Ui - located at Devonport, Auckland. Black Oak Holdings Limited has been classified as "Beauty salon operation" (ANZSIC S951110).
Principal place of activity
34b Kawerau Avenue, Devonport, Auckland, 0624 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 21 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Thoreau, Piers Allen Claude |
Devonport Auckland 0624 New Zealand |
18 May 2015 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Thoreau, Ui |
Devonport Auckland 0624 New Zealand |
22 Jul 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Takemasa, Ui |
Devonport Auckland 0624 New Zealand |
18 May 2015 - 22 Jul 2019 |
Piers Allen Claude Thoreau - Director
Appointment date: 18 May 2015
Address: Devonport, Auckland, 0624 New Zealand
Address used since 18 May 2015
Ui Takemasa - Director
Appointment date: 18 May 2015
Address: Devonport, Auckland, 0624 New Zealand
Address used since 18 May 2015
Ui Thoreau - Director
Appointment date: 18 May 2015
Address: Devonport, Auckland, 0624 New Zealand
Address used since 18 May 2015
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