Roading Concepts Oceania Limited, a registered company, was registered on 23 Apr 2014. 9429041183250 is the NZBN it was issued. "Asphalt surfacing" (business classification E310120) is how the company has been categorised. This company has been run by 6 directors: Desmond Hugh Oates - an active director whose contract started on 23 Apr 2014,
Lorene Lilian Neilson - an active director whose contract started on 23 Apr 2014,
Christiaan Philippus Els - an active director whose contract started on 23 Apr 2014,
Beverley Ann Oates - an active director whose contract started on 23 Apr 2014,
Leane Heather Els - an active director whose contract started on 23 Apr 2014.
Last updated on 11 May 2024, the BizDb database contains detailed information about 1 address: 35 Ben Nevis Place, Northpark, Manukau, 2013 (types include: office, delivery).
Roading Concepts Oceania Limited had been using 2/21 Glanworth Place, Dannemora, Manukau as their physical address up to 28 Apr 2017.
A total of 100 shares are allocated to 6 shareholders (6 groups). The first group is comprised of 26 shares (26 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 26 shares (26 per cent). Lastly there is the 3rd share allocation (12 shares 12 per cent) made up of 1 entity.
Principal place of activity
35 Ben Nevis Place, Northpark, Manukau, 2013 New Zealand
Previous address
Address #1: 2/21 Glanworth Place, Dannemora, Manukau, 2016 New Zealand
Physical & registered address used from 23 Apr 2014 to 28 Apr 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Financial report filing month: March
Annual return last filed: 06 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 26 | |||
| Director | Oates, Desmond Hugh |
Primrose Str Kempton Park,gauteng 1619 South Africa |
23 Apr 2014 - |
| Shares Allocation #2 Number of Shares: 26 | |||
| Director | Oates, Beverley Ann |
Primrose Str Kempton Park,gauteng 1619 South Africa |
23 Apr 2014 - |
| Shares Allocation #3 Number of Shares: 12 | |||
| Director | Neilson, Peter John |
Northpark Auckland 2013 New Zealand |
23 Apr 2014 - |
| Shares Allocation #4 Number of Shares: 12 | |||
| Director | Neilson, Lorene Lilian |
Northpark Auckland 2013 New Zealand |
23 Apr 2014 - |
| Shares Allocation #5 Number of Shares: 12 | |||
| Director | Els, Leane Heather |
Botany Downs Auckland 2014 New Zealand |
23 Apr 2014 - |
| Shares Allocation #6 Number of Shares: 12 | |||
| Director | Els, Christiaan Philippus |
Botany Downs Auckland 2014 New Zealand |
23 Apr 2014 - |
Desmond Hugh Oates - Director
Appointment date: 23 Apr 2014
Address: Primrose Str, Kempton Park,gauteng, 1619 South Africa
Address used since 23 Apr 2014
Lorene Lilian Neilson - Director
Appointment date: 23 Apr 2014
Address: Northpark, Manukau, 2013 New Zealand
Address used since 06 Feb 2016
Christiaan Philippus Els - Director
Appointment date: 23 Apr 2014
Address: Botany Downs, Auckland, 2014 New Zealand
Address used since 23 Apr 2014
Beverley Ann Oates - Director
Appointment date: 23 Apr 2014
Address: Primrose Str, Kempton Park,gauteng, 1619 South Africa
Address used since 23 Apr 2014
Leane Heather Els - Director
Appointment date: 23 Apr 2014
Address: Botany Downs, Auckland, 2014 New Zealand
Address used since 23 Apr 2014
Peter John Neilson - Director
Appointment date: 23 Apr 2014
Address: Northpark, Manukau, 2013 New Zealand
Address used since 06 Feb 2016
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