General information
Oak Jewellers Limited
Type: NZ Limited Company (Ltd)9429040964171
New Zealand Business Number
4569
Company Number
Registered
Company Status
Oak Jewellers Limited (New Zealand Business Number 9429040964171) was started on 02 Aug 1945. 6 addresess are in use by the company: 9 Oak Bay, Waikanae, Waikanae, 5036 (type: registered, physical). 9 Otupoa Way, Paraparaumu had been their physical address, up to 09 Feb 2021. 165000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 165000 shares (100 per cent of shares), namely:
Miet, Annette Marie (an individual) located at Waikanae, Waikanae postcode 5036. The Businesscheck database was last updated on 27 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 Otupoa Way, Paraparaumu, 5032 | Other (Address For Share Register) | 14 Sep 2011 |
| 9 Oak Bay, Waikanae, Waikanae, 5036 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 31 Jan 2021 |
| 9 Oak Bay, Waikanae, Waikanae, 5036 | Registered & physical & service | 09 Feb 2021 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Annette Marie Miet
Waikanae, Waikanae, 5036
Address used since 31 Jan 2021
Paraparaumu, 5032
Address used since 14 Sep 2011 |
Director | 01 Aug 1994 - current |
|
Rae Hensley Miet
Paraparaumu, 5032
Address used since 14 Sep 2011 |
Director | 19 Jan 1988 - 27 Jun 2013 |
|
Andre Charles Miet
Mt Victoria, Wellington,
Address used since 19 Jan 1988 |
Director | 19 Jan 1988 - 12 May 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 9 Otupoa Way, Paraparaumu, 5032 | Physical & registered | 23 Sep 2011 - 09 Feb 2021 |
| 7/318 Oriental Pde, Oriental Bay, Wellington | Registered & physical | 10 Sep 2005 - 23 Sep 2011 |
| 5/310 Oriental Parade, Oriental Bay, Wellington, New Zealand | Physical & registered | 08 Sep 2004 - 10 Sep 2005 |
| 19 Mcfarlane Street, Mt Victoria, Wellington | Registered & physical | 09 Dec 1996 - 08 Sep 2004 |
Financial Data
Financial info
165000
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 165000
| Shareholder Name | Address | Period |
|---|---|---|
|
Miet, Annette Marie Individual |
Waikanae Waikanae 5036 |
02 Aug 1945 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Miet, Rae Hensley Individual |
Paraparaumu 5032 |
02 Aug 1945 - 13 Nov 2013 |
Location
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