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Oakland Agency Limited

Type: NZ Limited Company (Ltd)
9429030144484
NZBN
4541572
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696252
Industry classification code
Marketing Consultancy Service
Industry classification description
Current address
20 Taikura Avenue
Red Beach
Red Beach 0932
New Zealand
Registered & physical & service address used since 13 Oct 2021

Oakland Agency Limited, a registered company, was started on 19 Jul 2013. 9429030144484 is the New Zealand Business Number it was issued. "Marketing consultancy service" (business classification M696252) is how the company has been categorised. The company has been supervised by 5 directors: Mandy Duncan - an active director whose contract began on 07 Feb 2020,
Kelvyn Rhys Duncan - an active director whose contract began on 08 Dec 2020,
Susan Margaret Wright - an inactive director whose contract began on 21 Jan 2015 and was terminated on 14 Feb 2020,
Clayton James Wright - an inactive director whose contract began on 21 Jan 2015 and was terminated on 05 Apr 2016,
Mandy Price - an inactive director whose contract began on 19 Jul 2013 and was terminated on 09 Feb 2015.
Last updated on 12 Apr 2024, the BizDb database contains detailed information about 1 address: 20 Taikura Avenue, Red Beach, Red Beach, 0932 (types include: registered, physical).
Oakland Agency Limited had been using 18 Lyons Avenue, Murrays Bay, Auckland as their physical address until 13 Oct 2021.
Former names used by the company, as we identified at BizDb, included: from 15 Jan 2020 to 07 Dec 2020 they were called Oak and Bon Limited, from 10 Jul 2013 to 15 Jan 2020 they were called Noah & Bowie Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

18 Lyons Avenue, Murrays Bay, Auckland, 0630 New Zealand


Previous addresses

Address: 18 Lyons Avenue, Murrays Bay, Auckland, 0630 New Zealand

Physical address used from 16 Jul 2020 to 13 Oct 2021

Address: 18 Lyons Avenue, Murrays Bay, Auckland, 0630 New Zealand

Registered address used from 23 Jan 2020 to 13 Oct 2021

Address: 95a Sunrise Avenue, Murrays Bay, Auckland, 0630 New Zealand

Registered address used from 15 Apr 2019 to 23 Jan 2020

Address: 95a Sunrise Avenue, Murrays Bay, Auckland, 0630 New Zealand

Physical address used from 15 Apr 2019 to 16 Jul 2020

Address: 2/5 Rothesay Bay Road, Rothesay Bay, Auckland, 0630 New Zealand

Physical & registered address used from 17 Feb 2015 to 15 Apr 2019

Address: 38 Meadowood Drive, Unsworth Heights, Auckland, 0632 New Zealand

Physical & registered address used from 19 Jul 2013 to 17 Feb 2015

Contact info
64 021 859515
Phone
accounts@oakandbon.com
Email
jason@smyd.co.nz
08 Jul 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 04 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Duncan, Mandy Red Beach
Red Beach
0932
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Duncan, Kelvyn Rhys Red Beach
Red Beach
0932
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wright, Clayton James Rothesay
Auckland
0630
New Zealand
Individual Price, Mandy Unsworth Heights
Auckland
0632
New Zealand
Individual Wright, Susan Margaret Murrays Bay
Auckland
0630
New Zealand
Director Mandy Price Unsworth Heights
Auckland
0632
New Zealand
Director Clayton James Wright Rothesay
Auckland
0630
New Zealand
Individual Price, Mandy Rothesay Bay
Auckland
0630
New Zealand
Directors

Mandy Duncan - Director

Appointment date: 07 Feb 2020

Address: Red Beach, Red Beach, 0932 New Zealand

Address used since 02 Nov 2021

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 08 Jul 2020

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 07 Feb 2020


Kelvyn Rhys Duncan - Director

Appointment date: 08 Dec 2020

Address: Red Beach, Red Beach, 0932 New Zealand

Address used since 02 Nov 2021

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 08 Dec 2020


Susan Margaret Wright - Director (Inactive)

Appointment date: 21 Jan 2015

Termination date: 14 Feb 2020

Address: Rothesay Bay, Auckland, 0630 New Zealand

Address used since 21 Jan 2015


Clayton James Wright - Director (Inactive)

Appointment date: 21 Jan 2015

Termination date: 05 Apr 2016

Address: Rothesay, Auckland, 0630 New Zealand

Address used since 21 Jan 2015


Mandy Price - Director (Inactive)

Appointment date: 19 Jul 2013

Termination date: 09 Feb 2015

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 01 Jan 2015

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