Oxford Gold Investments Limited, a registered company, was started on 10 Feb 2014. 9429041089149 is the NZ business identifier it was issued. "Property - non-residential - renting or leasing" (business classification L671240) is how the company has been classified. This company has been managed by 4 directors: Deanna Clarke - an active director whose contract started on 10 Feb 2014,
Brendan Clarke - an active director whose contract started on 10 Feb 2014,
Glenda Phipps - an inactive director whose contract started on 10 Feb 2014 and was terminated on 05 Apr 2016,
Warren Kronast - an inactive director whose contract started on 10 Feb 2014 and was terminated on 05 Apr 2016.
Last updated on 21 Mar 2024, the BizDb data contains detailed information about 1 address: Unit 2, 12 Cornish Street, Korokoro, Lower Hutt, 5012 (types include: physical, registered).
Oxford Gold Investments Limited had been using 159 Nevay Road, Miramar, Wellington as their registered address up until 22 Mar 2019.
A total of 1000 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 998 shares (99.8%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (0.1%). Finally the third share allocation (1 share 0.1%) made up of 1 entity.
Principal place of activity
Unit 2, 12 Cornish Street, Korokoro, Lower Hutt, 5012 New Zealand
Previous addresses
Address #1: 159 Nevay Road, Miramar, Wellington, 6022 New Zealand
Registered & physical address used from 20 Dec 2018 to 22 Mar 2019
Address #2: Level 4, 70 The Terrace, Wellington, 6143 New Zealand
Registered & physical address used from 10 Feb 2014 to 20 Dec 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 03 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 998 | |||
| Other (Other) | Brendan Clarke & Deanna Clarke As Trustees For Deebub Family Trust |
Miramar Wellington 6022 New Zealand |
12 Dec 2018 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Clarke, Brendan |
Miramar Wellington 6022 New Zealand |
10 Feb 2014 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Clarke, Deanna |
Miramar Wellington 6022 New Zealand |
10 Feb 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Phipps, Glenda |
Wellington 6143 New Zealand |
10 Feb 2014 - 06 Dec 2018 |
| Individual | Kronast, Warren |
Wellington 6143 New Zealand |
10 Feb 2014 - 06 Dec 2018 |
Deanna Clarke - Director
Appointment date: 10 Feb 2014
Address: Miramar, Wellington, 6022 New Zealand
Address used since 04 Mar 2023
Address: Avalon, Lower Hutt, 5011 New Zealand
Address used since 12 Dec 2018
Address: Wellington, 6143 New Zealand
Address used since 10 Feb 2014
Brendan Clarke - Director
Appointment date: 10 Feb 2014
Address: Miramar, Wellington, 6022 New Zealand
Address used since 04 Mar 2023
Address: Avalon, Lower Hutt, 5011 New Zealand
Address used since 12 Dec 2018
Address: Wellington, 6143 New Zealand
Address used since 10 Feb 2014
Glenda Phipps - Director (Inactive)
Appointment date: 10 Feb 2014
Termination date: 05 Apr 2016
Address: Wellington, 6143 New Zealand
Address used since 10 Feb 2014
Warren Kronast - Director (Inactive)
Appointment date: 10 Feb 2014
Termination date: 05 Apr 2016
Address: Wellington, 6143 New Zealand
Address used since 10 Feb 2014
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