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Seven Oaks Construction Limited

Type: NZ Limited Company (Ltd)
9429033536965
NZBN
1920218
Company Number
Registered
Company Status
Current address
Lvl 1, 60-64 Upper Queen St
Newton
Auckland 1010
New Zealand
Physical & registered & service address used since 06 May 2013

Seven Oaks Construction Limited, a registered company, was launched on 14 Mar 2007. 9429033536965 is the business number it was issued. The company has been supervised by 2 directors: Alan Ross Browne - an active director whose contract started on 14 Mar 2007,
June Mary Browne - an active director whose contract started on 14 Mar 2007.
Updated on 02 May 2024, BizDb's data contains detailed information about 1 address: Lvl 1, 60-64 Upper Queen St, Newton, Auckland, 1010 (type: physical, registered).
Seven Oaks Construction Limited had been using C/-Tvr Chartered Accountants Ltd, Lvl 2, 60-64 Upper Queen St, Newton, Auckland as their physical address until 06 May 2013.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address: C/-tvr Chartered Accountants Ltd, Lvl 2, 60-64 Upper Queen St, Newton, Auckland New Zealand

Physical & registered address used from 01 Dec 2008 to 06 May 2013

Address: Taylor Van Rossem & Associates, 3 Basque Road, Eden Terrace, Auckland

Registered & physical address used from 14 Mar 2007 to 01 Dec 2008

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 03 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Browne, Alan Ross Whitianga
Whitianga
3510
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Browne, June Mary Waiuku
Waiuku
2123
New Zealand
Directors

Alan Ross Browne - Director

Appointment date: 14 Mar 2007

Address: Waiuku, Waiuku, 2123 New Zealand

Address used since 25 Nov 2015

Address: Whitianga, Whitianga, 3510 New Zealand

Address used since 01 Oct 2019


June Mary Browne - Director

Appointment date: 14 Mar 2007

Address: Whitianga, Whitianga, 3510 New Zealand

Address used since 01 Oct 2019

Address: Waiuku, Waiuku, 2123 New Zealand

Address used since 25 Nov 2015

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