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Oak Construction Limited

Type: NZ Limited Company (Ltd)
9429032760217
NZBN
2127250
Company Number
In Liquidation
Company Status
099856424
GST Number
L671205
Industry classification code
Building Contractor - All Construction Sub-contracted
Industry classification description
Current address
Cnr Austin Street & Cadbury Road
Onekawa
Napier 4140
New Zealand
Registered & physical address used since 24 Oct 2014
1980 Pakowhai Road
Rd 3
Napier 4183
New Zealand
Service & registered address used since 19 Dec 2022
Level 1, 547 Te Atatu Road
Te Atatu Peninsula
Auckland 0610
New Zealand
Registered & service address used since 22 Mar 2024

Oak Construction Limited, an in liquidation company, was registered on 30 May 2008. 9429032760217 is the number it was issued. "Building contractor - all construction sub-contracted" (ANZSIC L671205) is how the company was categorised. The company has been supervised by 2 directors: John Paul Band - an active director whose contract started on 30 May 2008,
Mark Nicholas - an active director whose contract started on 30 May 2008.
Updated on 09 Apr 2024, BizDb's database contains detailed information about 1 address: Level 1, 547 Te Atatu Road, Te Atatu Peninsula, Auckland, 0610 (types include: registered, service).
Oak Construction Limited had been using 127 Ruataniwha Street, Waipukurau as their registered address until 24 Oct 2014.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: 127 Ruataniwha Street, Waipukurau, 4242 New Zealand

Registered & physical address used from 19 Nov 2012 to 24 Oct 2014

Address #2: 33d Austin Street, Onekawa, Napier, 4182 New Zealand

Physical & registered address used from 01 May 2012 to 19 Nov 2012

Address #3: 44 Kaimata Road, Rd 2, Napier, 4182 New Zealand

Registered & physical address used from 10 Apr 2012 to 01 May 2012

Address #4: Black & White Accounting Limited, 43 Carlyle Street, Napier, 4110 New Zealand

Registered & physical address used from 21 Feb 2011 to 10 Apr 2012

Address #5: Black & White Accounting Limited, 43 Carlyle Street, Napier, 4376 New Zealand

Registered address used from 03 Feb 2011 to 21 Feb 2011

Address #6: Maxims Accounting Ltd, Cnr Austin St & Cadbury Rd, Onekawa, Napier New Zealand

Physical address used from 15 Oct 2009 to 21 Feb 2011

Address #7: Maxims Accounting Ltd, Cnr Austin St & Cadbury Rd, Onekawa, Napier New Zealand

Registered address used from 15 Oct 2009 to 03 Feb 2011

Address #8: Pene Johnstone Accounting Limited, Cnr Cadbury Road & Austin Street, Onekawa, Napier 4142

Physical & registered address used from 29 Aug 2008 to 15 Oct 2009

Address #9: Price Campbell & Co Ltd, Gloucester Court, Cloucester Street, Taradale, Napier

Physical & registered address used from 30 May 2008 to 29 Aug 2008

Contact info
64 6 8447123
Phone
office@oakconstruction.co.nz
Email
oakconstruction.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 31 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Apex Building Contractors Limited
Shareholder NZBN: 9429034524503
Rd 2
Napier
4182
New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Kingdom United Contracting Limited
Shareholder NZBN: 9429032824650
Napier
4183
New Zealand
Directors

John Paul Band - Director

Appointment date: 30 May 2008

Address: R D 2, Bay View, Napier, 4182 New Zealand

Address used since 02 Oct 2015


Mark Nicholas - Director

Appointment date: 30 May 2008

Address: Poraiti, Napier, 4182 New Zealand

Address used since 02 Oct 2015

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