Group Oaks Limited, a registered company, was registered on 17 Mar 2017. 9429046021380 is the New Zealand Business Number it was issued. This company has been run by 4 directors: Heath Robert Kerr - an active director whose contract began on 18 Apr 2023,
Heath Robert Kerr - an active director whose contract began on 04 May 2023,
Grant Barry Ryder - an inactive director whose contract began on 17 Mar 2017 and was terminated on 04 May 2023,
Grant Barry Ryder - an inactive director whose contract began on 17 Mar 2017 and was terminated on 18 Apr 2023.
Updated on 28 Apr 2024, BizDb's data contains detailed information about 1 address: 77 Richard Pearse Drive, Auckland, 2050 (type: physical, registered).
A single entity owns all company shares (exactly 100 shares) - Mondiale Vgl Group Limited - located at 2050, Auckland Airport, Auckland.
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 17 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Mondiale Vgl Group Limited Shareholder NZBN: 9429048332231 |
Auckland Airport Auckland 2150 New Zealand |
05 May 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ryder, Grant Barry |
Remuera Auckland 1050 New Zealand |
17 Mar 2017 - 05 May 2023 |
Heath Robert Kerr - Director
Appointment date: 18 Apr 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 18 Apr 2023
Heath Robert Kerr - Director
Appointment date: 04 May 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 18 Apr 2023
Grant Barry Ryder - Director (Inactive)
Appointment date: 17 Mar 2017
Termination date: 04 May 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 17 Mar 2017
Grant Barry Ryder - Director (Inactive)
Appointment date: 17 Mar 2017
Termination date: 18 Apr 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 17 Mar 2017
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