Three Oaks Company Limited was registered on 12 Mar 2014 and issued an NZ business number of 9429041135679. This registered LTD company has been managed by 4 directors: Edward Hui Chen - an active director whose contract started on 12 Mar 2014,
Edward Chen - an active director whose contract started on 12 Mar 2014,
Maggie Ying Li - an active director whose contract started on 12 Mar 2014,
Maggie Li - an active director whose contract started on 12 Mar 2014.
According to BizDb's database (updated on 18 Mar 2024), this company registered 1 address: 124B Shackleton Road, Mount Eden, Auckland, 1024 (type: registered, physical).
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 80 shares are held by 1 entity, namely:
Li, Maggie (a director) located at Mount Eden, Auckland postcode 1024.
Another group consists of 1 shareholder, holds 20% shares (exactly 20 shares) and includes
Chen, Edward - located at Mount Eden, Auckland. Three Oaks Company Limited was categorised as "Rental of residential property" (ANZSIC L671160).
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 02 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 80 | |||
| Director | Li, Maggie |
Mount Eden Auckland 1024 New Zealand |
12 Mar 2014 - |
| Shares Allocation #2 Number of Shares: 20 | |||
| Director | Chen, Edward |
Mount Eden Auckland 1024 New Zealand |
12 Mar 2014 - |
Edward Hui Chen - Director
Appointment date: 12 Mar 2014
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 12 Mar 2014
Edward Chen - Director
Appointment date: 12 Mar 2014
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 12 Mar 2014
Maggie Ying Li - Director
Appointment date: 12 Mar 2014
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 12 Mar 2014
Maggie Li - Director
Appointment date: 12 Mar 2014
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 12 Mar 2014
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