General information

Oak Construction Limited

Type: NZ Limited Company (Ltd)
9429032760217
New Zealand Business Number
2127250
Company Number
In Liquidation
Company Status
099856424
GST Number
L671205 - Building Contractor - All Construction Sub-contracted
Industry classification codes with description

Oak Construction Limited (NZBN 9429032760217) was registered on 30 May 2008. 5 addresess are currently in use by the company: Level 1, 547 Te Atatu Road, Te Atatu Peninsula, Auckland, 0610 (type: registered, service). 127 Ruataniwha Street, Waipukurau had been their registered address, until 24 Oct 2014. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Apex Building Contractors Limited (an entity) located at Rd 2, Napier postcode 4182. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Kingdom United Contracting Limited (an entity) - located at Napier. "Building contractor - all construction sub-contracted" (ANZSIC L671205) is the category the ABS issued Oak Construction Limited. The Businesscheck information was last updated on 09 Apr 2024.

Current address Type Used since
Cnr Austin Street & Cadbury Road, Onekawa, Napier, 4140 Registered & physical 24 Oct 2014
1980 Pakowhai Road, Rd 3, Napier, 4183 Service & registered 19 Dec 2022
Level 1, 547 Te Atatu Road, Te Atatu Peninsula, Auckland, 0610 Registered & service 22 Mar 2024
Contact info
64 6 8447123
Phone (Phone)
office@oakconstruction.co.nz
Email
oakconstruction.co.nz
Website
Directors
Name and Address Role Period
John Paul Band
R D 2, Bay View, Napier, 4182
Address used since 02 Oct 2015
Director 30 May 2008 - current
Mark Nicholas
Poraiti, Napier, 4182
Address used since 02 Oct 2015
Director 30 May 2008 - current
Addresses
Previous address Type Period
127 Ruataniwha Street, Waipukurau, 4242 Registered & physical 19 Nov 2012 - 24 Oct 2014
33d Austin Street, Onekawa, Napier, 4182 Physical & registered 01 May 2012 - 19 Nov 2012
44 Kaimata Road, Rd 2, Napier, 4182 Registered & physical 10 Apr 2012 - 01 May 2012
Black & White Accounting Limited, 43 Carlyle Street, Napier, 4110 Registered & physical 21 Feb 2011 - 10 Apr 2012
Black & White Accounting Limited, 43 Carlyle Street, Napier, 4376 Registered 03 Feb 2011 - 21 Feb 2011
Maxims Accounting Ltd, Cnr Austin St & Cadbury Rd, Onekawa, Napier Physical 15 Oct 2009 - 21 Feb 2011
Maxims Accounting Ltd, Cnr Austin St & Cadbury Rd, Onekawa, Napier Registered 15 Oct 2009 - 03 Feb 2011
Pene Johnstone Accounting Limited, Cnr Cadbury Road & Austin Street, Onekawa, Napier 4142 Physical & registered 29 Aug 2008 - 15 Oct 2009
Price Campbell & Co Ltd, Gloucester Court, Cloucester Street, Taradale, Napier Physical & registered 30 May 2008 - 29 Aug 2008
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
31 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Apex Building Contractors Limited
Shareholder NZBN: 9429034524503
Entity (NZ Limited Company)
Rd 2
Napier
4182
30 May 2008 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Kingdom United Contracting Limited
Shareholder NZBN: 9429032824650
Entity (NZ Limited Company)
Napier
4183
30 May 2008 - current
Location
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