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Oak Jewellers Limited

Type: NZ Limited Company (Ltd)
9429040964171
NZBN
4569
Company Number
Registered
Company Status
Current address
9 Otupoa Way
Paraparaumu 5032
New Zealand
Other address (Address For Share Register) used since 14 Sep 2011
9 Oak Bay
Waikanae
Waikanae 5036
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 31 Jan 2021
9 Oak Bay
Waikanae
Waikanae 5036
New Zealand
Registered & physical & service address used since 09 Feb 2021

Oak Jewellers Limited was registered on 02 Aug 1945 and issued a New Zealand Business Number of 9429040964171. The registered LTD company has been run by 3 directors: Annette Marie Miet - an active director whose contract began on 01 Aug 1994,
Rae Hensley Miet - an inactive director whose contract began on 19 Jan 1988 and was terminated on 27 Jun 2013,
Andre Charles Miet - an inactive director whose contract began on 19 Jan 1988 and was terminated on 12 May 1994.
As stated in our data (last updated on 27 Apr 2024), this company uses 3 addresses: 9 Oak Bay, Waikanae, Waikanae, 5036 (registered address),
9 Oak Bay, Waikanae, Waikanae, 5036 (physical address),
9 Oak Bay, Waikanae, Waikanae, 5036 (service address),
9 Oak Bay, Waikanae, Waikanae, 5036 (other address) among others.
Up until 09 Feb 2021, Oak Jewellers Limited had been using 9 Otupoa Way, Paraparaumu as their physical address.
A total of 165000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 165000 shares are held by 1 entity, namely:
Miet, Annette Marie (an individual) located at Waikanae, Waikanae postcode 5036.

Addresses

Previous addresses

Address #1: 9 Otupoa Way, Paraparaumu, 5032 New Zealand

Physical & registered address used from 23 Sep 2011 to 09 Feb 2021

Address #2: 7/318 Oriental Pde, Oriental Bay, Wellington New Zealand

Registered & physical address used from 10 Sep 2005 to 23 Sep 2011

Address #3: 5/310 Oriental Parade, Oriental Bay, Wellington, New Zealand

Physical & registered address used from 08 Sep 2004 to 10 Sep 2005

Address #4: 19 Mcfarlane Street, Mt Victoria, Wellington

Registered & physical address used from 09 Dec 1996 to 08 Sep 2004

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 165000

Annual return filing month: September

Annual return last filed: 03 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 165000
Individual Miet, Annette Marie Waikanae
Waikanae
5036
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Miet, Rae Hensley Paraparaumu
5032
New Zealand
Directors

Annette Marie Miet - Director

Appointment date: 01 Aug 1994

Address: Waikanae, Waikanae, 5036 New Zealand

Address used since 31 Jan 2021

Address: Paraparaumu, 5032 New Zealand

Address used since 14 Sep 2011


Rae Hensley Miet - Director (Inactive)

Appointment date: 19 Jan 1988

Termination date: 27 Jun 2013

Address: Paraparaumu, 5032 New Zealand

Address used since 14 Sep 2011


Andre Charles Miet - Director (Inactive)

Appointment date: 19 Jan 1988

Termination date: 12 May 1994

Address: Mt Victoria, Wellington,

Address used since 19 Jan 1988