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Red Oaks Limited

Type: NZ Limited Company (Ltd)
9429040546926
NZBN
86487
Company Number
Registered
Company Status
Current address
33 Coles Crescent
Papakura 2110
New Zealand
Registered address used since 29 Aug 2008
33 Coles Crescent
Papakura 2110
New Zealand
Physical & service address used since 29 Sep 2008

Red Oaks Limited, a registered company, was registered on 07 Mar 1973. 9429040546926 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Wayne Robert Cowley - an active director whose contract began on 12 Jun 1987,
Selwyn Bryce Robertson - an inactive director whose contract began on 12 Jun 1987 and was terminated on 22 Dec 2004.
Last updated on 18 Apr 2024, our data contains detailed information about 1 address: 33 Coles Crescent, Papakura, 2110 (type: physical, service).
Red Oaks Limited had been using Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110 as their physical address until 29 Sep 2008.
Previous aliases used by the company, as we found at BizDb, included: from 07 Aug 1990 to 28 Mar 2001 they were called Premier Aluminium Joinery Limited, from 14 Aug 1981 to 07 Aug 1990 they were called Landley Holdings Limited and from 07 Mar 1973 to 14 Aug 1981 they were called Wayne Cowley Engineering Limited.
A total of 2000 shares are allocated to 2 shareholders (2 groups). The first group consists of 1999 shares (99.95 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (0.05 per cent).

Addresses

Previous addresses

Address #1: Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110

Physical address used from 04 Dec 2007 to 29 Sep 2008

Address #2: Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110

Registered address used from 04 Dec 2007 to 29 Aug 2008

Address #3: Cnr Wood & East Sts, Papakura

Physical & registered address used from 01 Jul 1997 to 04 Dec 2007

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: July

Annual return last filed: 19 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1999
Entity (NZ Limited Company) Daynco Holdings Limited
Shareholder NZBN: 9429038926648
33 Coles Crescent
Papakura 2110
Shares Allocation #2 Number of Shares: 1
Individual Cowley, Wayne Robert Rd 1
Pukekohe
2676
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Robertson, Selwyn Bryce R D 2
Drury

Ultimate Holding Company

07 Jul 2017
Effective Date
Daynco Holdings Limited
Name
Ltd
Type
563037
Ultimate Holding Company Number
NZ
Country of origin
33 Coles Crescent
Papakura 2110
New Zealand
Address
Directors

Wayne Robert Cowley - Director

Appointment date: 12 Jun 1987

Address: Rd 1, Pukekohe, 2676 New Zealand

Address used since 01 Jul 2011


Selwyn Bryce Robertson - Director (Inactive)

Appointment date: 12 Jun 1987

Termination date: 22 Dec 2004

Address: R D 2, Drury,

Address used since 12 Jun 1987

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