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Oak Avenue Cars Limited

Type: NZ Limited Company (Ltd)
9429040208480
NZBN
165032
Company Number
Registered
Company Status
Current address
107 Market Street South
Hastings 4122
New Zealand
Physical & registered address used since 03 Mar 2009

Oak Avenue Cars Limited, a registered company, was registered on 17 Sep 1976. 9429040208480 is the NZ business number it was issued. The company has been run by 2 directors: Blake Antony Hay - an active director whose contract began on 01 Apr 1993,
Denise Hay - an inactive director whose contract began on 01 Apr 1993 and was terminated on 09 Sep 2003.
Updated on 11 Jun 2021, the BizDb data contains detailed information about 1 address: 107 Market Street South, Hastings, 4122 (category: physical, registered).
Oak Avenue Cars Limited had been using Atkinson & Associates, Chartered Accountants, 107 Market Street South, Hastings as their registered address up to 03 Mar 2009.
Past names used by this company, as we found at BizDb, included: from 17 Sep 1976 to 07 Nov 1996 they were called Ian Hay Wreckers Limited.
A total of 18800 shares are allocated to 3 shareholders (2 groups). The first group includes 12500 shares (66.49%) held by 1 entity. Moving on the second group includes 2 shareholders in control of 6300 shares (33.51%).

Addresses

Previous addresses

Address: Atkinson & Associates, Chartered Accountants, 107 Market Street South, Hastings

Registered address used from 24 Apr 1998 to 03 Mar 2009

Address: Same As Registered Office

Physical address used from 24 Apr 1998 to 03 Mar 2009

Address: Atkinson & Associates, Chartered Accountants, 107 Market Street South, Hastings

Physical address used from 24 Apr 1998 to 24 Apr 1998

Address: C/- Atkinson & Associates, Chartered Accountants, 117 Market Street North, Hastings

Registered address used from 26 Apr 1996 to 24 Apr 1998

Address: 1114 Omahu Road, Hastings

Registered address used from 01 Mar 1994 to 26 Apr 1996

Financial Data

Basic Financial info

Total number of Shares: 18800

Annual return filing month: February

Annual return last filed: 25 Feb 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 12500
Individual Blake Antony Hay Havelock North 4130

New Zealand
Shares Allocation #2 Number of Shares: 6300
Entity (NZ Limited Company) Ash Trustee Company Limited
Shareholder NZBN: 9429037351816
107 Market Street South
Hastings 4122
Individual Blake Antony Hay Havelock North 4130

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity B & D Management Limited
Shareholder NZBN: 9429038652851
Company Number: 638396
Individual Denise Margaret Hay Havelock North
Entity B & D Management Limited
Shareholder NZBN: 9429038652851
Company Number: 638396
Directors

Blake Antony Hay - Director

Appointment date: 01 Apr 1993

Address: Havelock North, 4130 New Zealand

Address used since 23 Feb 2016


Denise Hay - Director (Inactive)

Appointment date: 01 Apr 1993

Termination date: 09 Sep 2003

Address: Havelock North,

Address used since 01 Apr 1993

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