General information

Oxford Gold Investments Limited

Type: NZ Limited Company (Ltd)
9429041089149
New Zealand Business Number
4951999
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
113384972
GST Number
L671240 - Property - Non-residential - Renting Or Leasing
Industry classification codes with description

Oxford Gold Investments Limited (issued a New Zealand Business Number of 9429041089149) was registered on 10 Feb 2014. 6 addresess are in use by the company: Unit 2, 12 Cornish Street, Korokoro, Lower Hutt, 5012 (type: physical, registered). 159 Nevay Road, Miramar, Wellington had been their registered address, up to 22 Mar 2019. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 998 shares (99.8 per cent of shares), namely:
Brendan Clarke & Deanna Clarke As Trustees For Deebub Family Trust (an other) located at Miramar, Wellington postcode 6022. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Clarke, Brendan (an individual) - located at Miramar, Wellington. Next there is the third group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Clarke, Deanna, located at Miramar, Wellington (an individual). "Property - non-residential - renting or leasing" (business classification L671240) is the classification the Australian Bureau of Statistics issued Oxford Gold Investments Limited. The Businesscheck data was updated on 21 Mar 2024.

Current address Type Used since
Unit 2, 12 Cornish Street, Korokoro, Lower Hutt, 5012 Shareregister & other (Address For Share Register) & other (Address for Records) & records 14 Mar 2019
Unit 2, 12 Cornish Street, Korokoro, Lower Hutt, 5012 Physical & registered & service 22 Mar 2019
Contact info
64 4 9774703
Phone (Phone)
brendan@bbcl.nz
Email
No website
Website
Directors
Name and Address Role Period
Deanna Clarke
Miramar, Wellington, 6022
Address used since 04 Mar 2023
Avalon, Lower Hutt, 5011
Address used since 12 Dec 2018
Wellington, 6143
Address used since 10 Feb 2014
Director 10 Feb 2014 - current
Brendan Clarke
Miramar, Wellington, 6022
Address used since 04 Mar 2023
Avalon, Lower Hutt, 5011
Address used since 12 Dec 2018
Wellington, 6143
Address used since 10 Feb 2014
Director 10 Feb 2014 - current
Glenda Phipps
Wellington, 6143
Address used since 10 Feb 2014
Director 10 Feb 2014 - 05 Apr 2016
Warren Kronast
Wellington, 6143
Address used since 10 Feb 2014
Director 10 Feb 2014 - 05 Apr 2016
Addresses
Principal place of activity
Unit 2, 12 Cornish Street , Korokoro , Lower Hutt , 5012
Previous address Type Period
159 Nevay Road, Miramar, Wellington, 6022 Registered & physical 20 Dec 2018 - 22 Mar 2019
Level 4, 70 The Terrace, Wellington, 6143 Registered & physical 10 Feb 2014 - 20 Dec 2018
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
03 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Brendan Clarke & Deanna Clarke As Trustees For Deebub Family Trust
Other (Other)
Miramar
Wellington
6022
12 Dec 2018 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Clarke, Brendan
Individual
Miramar
Wellington
6022
10 Feb 2014 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Clarke, Deanna
Individual
Miramar
Wellington
6022
10 Feb 2014 - current

Historic shareholders

Shareholder Name Address Period
Phipps, Glenda
Individual
Wellington
6143
10 Feb 2014 - 06 Dec 2018
Kronast, Warren
Individual
Wellington
6143
10 Feb 2014 - 06 Dec 2018
Location
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