General information

Oakleigh Holdings Limited

Type: NZ Limited Company (Ltd)
9429038228995
New Zealand Business Number
828164
Company Number
Registered
Company Status

Oakleigh Holdings Limited (issued an NZBN of 9429038228995) was registered on 21 Oct 1996. 2 addresses are currently in use by the company: 240 Sutton Road, Drury, Drury, 2113 (type: registered, physical). 83 Boundary Road, Papakura, Papakura had been their physical address, up to 12 Apr 2018. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Andrews, Gary Robert (a director) located at Drury, Drury postcode 2113. The Businesscheck data was updated on 21 Feb 2024.

Current address Type Used since
240 Sutton Road, Drury, Drury, 2113 Registered & physical & service 12 Apr 2018
Directors
Name and Address Role Period
Gary Robert Andrews
Drury, Drury, 2113
Address used since 04 Apr 2018
Papakura, Papakura, 2110
Address used since 21 Apr 2010
Director 21 Oct 1996 - current
Addresses
Previous address Type Period
83 Boundary Road, Papakura, Papakura, 2110 Physical & registered 12 Mar 2013 - 12 Apr 2018
139 Great South Road, Greenlane, Auckland Physical & registered 28 Apr 2010 - 12 Mar 2013
Quantum Accounting Solutions Ltd, Level 1, Building C, 4 Pacific Rise, Mt Wellington Physical & registered 30 Apr 2004 - 28 Apr 2010
37 Oakleigh Ave, Takanini Registered 11 Apr 2000 - 30 Apr 2004
37 Oakleigh Ave, Takanini Physical 10 Dec 1998 - 10 Dec 1998
37 Oakleigh Ave, Takanini Registered 10 Dec 1998 - 11 Apr 2000
Office Of Lynda K Moore, Chartered, Accountant, 39-41 East Tamaki Rd, Papatoetoe, Auckland Physical 10 Dec 1998 - 30 Apr 2004
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
05 Apr 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Andrews, Gary Robert
Director
Drury
Drury
2113
29 Sep 2021 - current

Historic shareholders

Shareholder Name Address Period
Carlinka Holdings Limited
Shareholder NZBN: 9429038403521
Company Number: 700305
Entity
Papakura
Papakura
2110
21 Oct 1996 - 29 Sep 2021
Carlinka Holdings Limited
Shareholder NZBN: 9429038403521
Company Number: 700305
Entity
Papakura
Papakura
2110
21 Oct 1996 - 29 Sep 2021
Location
Companies nearby
Boundary Construction Limited
240 Sutton Road
Carlinka Holdings Limited
240 Sutton Road
Andrews Housemovers Limited
240 Sutton Road
Mount Gabriel Limited
201 Sutton Road
Just Prints Limited
261 Sutton Road
Drury Church Trust
13 Sutton Road