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River Oaks Mews Limited

Type: NZ Limited Company (Ltd)
9429035028529
NZBN
1587940
Company Number
Registered
Company Status
Current address
6 Felton Mathew Avenue
Saint Johns
Auckland 1072
New Zealand
Physical address used since 13 Jan 2010
Flat 2, 19 Easton Park Parade
Glenfield
Auckland 0629
New Zealand
Registered & service address used since 04 Apr 2023
Level 14, 191 Queen Street
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 27 Nov 2023

River Oaks Mews Limited, a registered company, was launched on 14 Dec 2004. 9429035028529 is the NZBN it was issued. The company has been supervised by 4 directors: Alexey Potter - an active director whose contract began on 23 Mar 2023,
Alan Ross Meurant - an inactive director whose contract began on 29 Dec 2009 and was terminated on 31 Mar 2023,
Kevin John Whitley - an inactive director whose contract began on 14 Dec 2004 and was terminated on 13 Jan 2010,
Serguei Sonkin - an inactive director whose contract began on 14 Dec 2004 and was terminated on 18 Jun 2007.
Updated on 01 Apr 2024, BizDb's database contains detailed information about 3 addresses this company registered, namely: Level 14, 191 Queen Street, Auckland Central, Auckland, 1010 (registered address),
Level 14, 191 Queen Street, Auckland Central, Auckland, 1010 (service address),
Flat 2, 19 Easton Park Parade, Glenfield, Auckland, 0629 (registered address),
Flat 2, 19 Easton Park Parade, Glenfield, Auckland, 0629 (service address) among others.
River Oaks Mews Limited had been using 6 Felton Mathew Avenue, Saint Johns, Auckland as their registered address up to 04 Apr 2023.
All shares (2700 shares exactly) are under control of a single group consisting of 2 entities, namely:
Petrenko, Egor Aleksandrovich (an individual) located at Saint Johns, Auckland postcode 1072,
Potter, Alexey (an individual) located at Glenfield, Auckland postcode 0629.

Addresses

Previous addresses

Address #1: 6 Felton Mathew Avenue, Saint Johns, Auckland, 1072 New Zealand

Registered & service address used from 13 Jan 2010 to 04 Apr 2023

Address #2: Unit G, Chelsea Park, 162 Mokoia Road, Birkenhead, Auckland

Physical address used from 23 Jan 2008 to 13 Jan 2010

Address #3: Unit G Chelsea Park, 162 Mokoia Rd, Birkenhead, Auckland

Registered address used from 23 Jan 2008 to 13 Jan 2010

Address #4: Unit T, Chelsea Park, 162 Mokoia Road, Birkenhead, Auckland

Physical & registered address used from 14 Dec 2004 to 23 Jan 2008

Financial Data

Basic Financial info

Total number of Shares: 2700

Annual return filing month: October

Annual return last filed: 16 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2700
Individual Petrenko, Egor Aleksandrovich Saint Johns
Auckland
1072
New Zealand
Individual Potter, Alexey Glenfield
Auckland
0629
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Whitley, Kevin John Birkenhead 0626
Auckland
Individual Blyth, Don Joseph Bethells Beach
Waitakere, Auckland
Individual Petrenko, Egor Nikolaiavich St Johns
Auckland
Individual Meurant, Alan Ross Red Beach

New Zealand
Individual Meurant, Alan Ross Red Beach

New Zealand
Individual Meurant, Alan Ross Auckland
Individual Sonkin, Serguei Birkenhead
Auckland
Individual Meurant, Alan Ross St Johns
Auckland
Individual Whitley, Kevin John Birkenhead 0626
Auckland
Individual Sonkin, Serguei Birkenhead
Auckland
Directors

Alexey Potter - Director

Appointment date: 23 Mar 2023

Address: Glenfield, Auckland, 0629 New Zealand

Address used since 23 Mar 2023


Alan Ross Meurant - Director (Inactive)

Appointment date: 29 Dec 2009

Termination date: 31 Mar 2023

Address: Red Beach, Auckland, 0932 New Zealand

Address used since 19 Oct 2015


Kevin John Whitley - Director (Inactive)

Appointment date: 14 Dec 2004

Termination date: 13 Jan 2010

Address: Beach Haven, North Shore City, 0626 New Zealand

Address used since 16 Sep 2009


Serguei Sonkin - Director (Inactive)

Appointment date: 14 Dec 2004

Termination date: 18 Jun 2007

Address: Remuera, Auckland,

Address used since 26 Oct 2005

Nearby companies

The Beauty Suite Limited
1/8 Felton Mathew Avenue

Degrees Of Separation Limited
Flat 1, 8 Felton Mathew Avenue

Izon Design Limited
4 Felton Mathew Avenue

Goodwin Construction Limited
4 Felton Mathew Avenue

Koanga Properties Limited
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Snowy Investments Limited
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