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Oak Road Properties Limited

Type: NZ Limited Company (Ltd)
9429034549285
NZBN
1692688
Company Number
Registered
Company Status
Current address
7 St Elmo Rise
Shamrock Park, Howick
Auckland 2016
New Zealand
Registered & physical address used since 29 Aug 2013
17 Maheke Street
St Heliers
Auckland 1071
New Zealand
Registered & service address used since 30 Nov 2022

Oak Road Properties Limited, a registered company, was launched on 14 Sep 2005. 9429034549285 is the business number it was issued. The company has been run by 3 directors: Terry John Hendricksen - an active director whose contract started on 14 Sep 2005,
Gwendolyn Lorraine Hendricksen - an inactive director whose contract started on 24 Apr 2008 and was terminated on 01 Jan 2020,
Kerry Dean Hendricksen - an inactive director whose contract started on 14 Sep 2005 and was terminated on 18 Dec 2007.
Last updated on 17 Feb 2024, our database contains detailed information about 1 address: 17 Maheke Street, St Heliers, Auckland, 1071 (type: registered, service).
Oak Road Properties Limited had been using 29 Simmental Crescent, Somerville, Auckland as their registered address up to 29 Aug 2013.
One entity controls all company shares (exactly 1000 shares) - Hendricksen, Terry John - located at 1071, Shamrock Park, Auckland.

Addresses

Previous addresses

Address #1: 29 Simmental Crescent, Somerville, Auckland, 2014 New Zealand

Registered & physical address used from 11 Jul 2012 to 29 Aug 2013

Address #2: 15 Oak Road, Manukau City New Zealand

Physical & registered address used from 14 Sep 2005 to 11 Jul 2012

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 05 May 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Hendricksen, Terry John Shamrock Park
Auckland
2016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kermode, Anthony Graham Mcinnes Westgate Shopping Centre
Westgate, Auckland

New Zealand
Individual Hendricksen, Gwendolyn Lorraine Meadowlands
Howick, Auckland
Individual Hendricksen, Gwendolyn Lorraine Shamrock Park
Auckland
2016
New Zealand
Individual Hendricksen, Kerry Dean Manukau
Auckland
Individual Hendricksen, Terry John Meadowlands
Howick, Auckland
Directors

Terry John Hendricksen - Director

Appointment date: 14 Sep 2005

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 22 Nov 2022

Address: Shamrock Park, Auckland, 2016 New Zealand

Address used since 08 May 2015


Gwendolyn Lorraine Hendricksen - Director (Inactive)

Appointment date: 24 Apr 2008

Termination date: 01 Jan 2020

Address: Shamrock Park, Auckland, 2016 New Zealand

Address used since 08 May 2015


Kerry Dean Hendricksen - Director (Inactive)

Appointment date: 14 Sep 2005

Termination date: 18 Dec 2007

Address: Manukau, Auckland,

Address used since 14 Sep 2005

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