General information
Oak Road Properties Limited
Type: NZ Limited Company (Ltd)9429034549285
New Zealand Business Number
1692688
Company Number
Registered
Company Status
Oak Road Properties Limited (issued an NZ business identifier of 9429034549285) was launched on 14 Sep 2005. 3 addresses are in use by the company: 17 Maheke Street, St Heliers, Auckland, 1071 (type: registered, service). 29 Simmental Crescent, Somerville, Auckland had been their registered address, up until 29 Aug 2013. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Hendricksen, Terry John (an individual) located at Shamrock Park, Auckland postcode 2016. The Businesscheck database was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 7 St Elmo Rise, Shamrock Park, Howick, Auckland, 2016 | Registered & physical | 29 Aug 2013 |
| 17 Maheke Street, St Heliers, Auckland, 1071 | Registered & service | 30 Nov 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Terry John Hendricksen
St Heliers, Auckland, 1071
Address used since 22 Nov 2022
Shamrock Park, Auckland, 2016
Address used since 08 May 2015 |
Director | 14 Sep 2005 - current |
|
Gwendolyn Lorraine Hendricksen
Shamrock Park, Auckland, 2016
Address used since 08 May 2015 |
Director | 24 Apr 2008 - 01 Jan 2020 |
|
Kerry Dean Hendricksen
Manukau, Auckland,
Address used since 14 Sep 2005 |
Director | 14 Sep 2005 - 18 Dec 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 29 Simmental Crescent, Somerville, Auckland, 2014 | Registered & physical | 11 Jul 2012 - 29 Aug 2013 |
| 15 Oak Road, Manukau City | Physical & registered | 14 Sep 2005 - 11 Jul 2012 |
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
05 May 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hendricksen, Terry John Individual |
Shamrock Park Auckland 2016 |
28 Apr 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hendricksen, Gwendolyn Lorraine Individual |
Meadowlands Howick, Auckland |
14 Sep 2005 - 24 Apr 2008 |
|
Kermode, Anthony Graham Mcinnes Individual |
Westgate Shopping Centre Westgate, Auckland |
28 Apr 2008 - 27 May 2014 |
|
Hendricksen, Gwendolyn Lorraine Individual |
Shamrock Park Auckland 2016 |
28 Apr 2008 - 14 Apr 2021 |
|
Hendricksen, Kerry Dean Individual |
Manukau Auckland |
14 Sep 2005 - 27 Jun 2010 |
|
Hendricksen, Terry John Individual |
Meadowlands Howick, Auckland |
14 Sep 2005 - 24 Apr 2008 |
Location
Companies nearby
 |
Peter Gilling Fasteners (2004) Limited 5 St Elmo Rise |
|
Otara Books & Stationery Limited 12 St Elmo Rise |
|
Kishan Enterprises Limited 348 Point View Drive |
|
Naradacas Limited 21 Anaheim Boulevard |
|
Window Technologies Limited 19 Anaheim Boulevard |
|
Hawkins Medical Limited 17 Santa Cruz Drive |