Unit 54 Royal Oak Mall Limited

Unit 54 Royal Oak Mall Limited was started on 27 Mar 2002 and issued an NZ business identifier of 9429036560400. The registered LTD company has been supervised by 2 directors: Kevin Randall Hills - an active director whose contract started on 27 Mar 2013,
Prakash Appanna - an inactive director whose contract started on 27 Mar 2002 and was terminated on 29 Mar 2013.
As stated in our data (last updated on 22 Mar 2024), this company filed 1 address: 68 Potts Road, Rd 1, Howick, 2571 (category: physical, service).
Up to 30 May 2011, Unit 54 Royal Oak Mall Limited had been using C/-Hills & Associates Limited, 68 Potts Road, Whitford, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Vallant Hooker Trustees Limited (an entity) located at Ponsonby, Auckland postcode 1011.

Previous addresses

Address: C/-hills & Associates Limited, 68 Potts Road, Whitford, Auckland New Zealand

Registered & physical address used from 05 Jul 2007 to 30 May 2011

Address: C/-hills & Associates Ltd, Level 2, 27 Davis Cres, Newmarket, Auckland

Physical & registered address used from 18 Apr 2005 to 05 Jul 2007

Address: 31 Panapa Drive, St Johns Park, Auckland

Registered & physical address used from 27 Mar 2002 to 18 Apr 2005

Previous Shareholders

Kevin Randall Hills - Director

Appointment date: 27 Mar 2013

Prakash Appanna - Director (Inactive)

Appointment date: 27 Mar 2002

Termination date: 29 Mar 2013