Blue Oak Limited

Blue Oak Limited was launched on 15 Mar 2016 and issued a business number of 9429042238683. The registered LTD company has been supervised by 5 directors: Nahyun Lim - an active director whose contract began on 15 Nov 2016,
Ye Suk Shimizu - an active director whose contract began on 23 Jul 2021,
Ye Suk Shimizu - an inactive director whose contract began on 15 Jun 2021 and was terminated on 18 Aug 2023,
Gordon Jongho Kim - an inactive director whose contract began on 15 Mar 2016 and was terminated on 26 Jul 2021,
Kyoungja Lee - an inactive director whose contract began on 15 Mar 2016 and was terminated on 16 Nov 2016.
According to BizDb's information (last updated on 22 Apr 2024), this company filed 1 address: 30 Northwood Avenue, Albany, Auckland, 0632 (types include: physical, service).
Up to 04 Jun 2019, Blue Oak Limited had been using 104 Wiseley Road, West Harbour, Auckland as their registered address.
A total of 1000 shares are issued to 4 groups (6 shareholders in total). When considering the first group, 100 shares are held by 1 entity, namely:
Lim, Nahyun (a director) located at Hobsonville, Auckland postcode 0616.
The 2nd group consists of 1 shareholder, holds 45 per cent shares (exactly 450 shares) and includes
Shimizu, Ye Suk - located at Albany, Auckland.
The third share allocation (400 shares, 40%) belongs to 2 entities, namely:
Kyoungja Lee, located at West Harbour, Auckland (a director),
Lee, Kyoungja, located at West Harbour, Auckland (an individual). Blue Oak Limited has been classified as "Rental of commercial property" (business classification L671250).

Principal place of activity

30 Northwood Avenue, Albany, Auckland, 0632 New Zealand

Previous addresses

Address #1: 104 Wiseley Road, West Harbour, Auckland, 0618 New Zealand

Registered address used from 15 Mar 2016 to 04 Jun 2019

Address #2: 104 Wiseley Road, West Harbour, Auckland, 0618 New Zealand

Physical address used from 15 Mar 2016 to 19 Aug 2019

Nahyun Lim - Director

Appointment date: 15 Nov 2016

Ye Suk Shimizu - Director

Appointment date: 23 Jul 2021

Ye Suk Shimizu - Director (Inactive)

Appointment date: 15 Jun 2021

Termination date: 18 Aug 2023

Gordon Jongho Kim - Director (Inactive)

Appointment date: 15 Mar 2016

Termination date: 26 Jul 2021

Kyoungja Lee - Director (Inactive)

Appointment date: 15 Mar 2016

Termination date: 16 Nov 2016