General information
3 Oaks Limited
Type: NZ Limited Company (Ltd)9429046323194
New Zealand Business Number
6411535
Company Number
Registered
Company Status
F360610 - Beer, Wine And Spirit Wholesaling
Industry classification codes with description
3 Oaks Limited (issued an NZ business identifier of 9429046323194) was registered on 28 Aug 2017. 6 addresess are in use by the company: 359 Chapel Road, East Tamaki, Auckland, 2016 (type: registered, service). 115 Rewi Street, Te Awamutu, Te Awamutu had been their registered address, up until 27 Jan 2023. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Du Preez, Barend Jacobus Voster (a director) located at Te Kauwhata postcode 3710. "Beer, wine and spirit wholesaling" (ANZSIC F360610) is the category the Australian Bureau of Statistics issued 3 Oaks Limited. The Businesscheck data was updated on 17 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 1/474 Park Road, Te Awamutu, 3800 | Physical | 29 Oct 2018 |
| 6 Chardonnay Way, Te Kauwhata, 3710 | Registered & service | 27 Jan 2023 |
| Unit2/129 Luckens Road, West Harbour, Auckland, 0618 | Registered & service | 18 May 2023 |
| 359 Chapel Road, East Tamaki, Auckland, 2016 | Registered & service | 21 May 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Barend Jacobus Voster Du Preez
East Tamaki, Auckland, 2016
Address used since 10 May 2024
Te Kauwhata, 3710
Address used since 19 Jan 2023
Te Awamutu, 3800
Address used since 18 Oct 2018
Tirau, Tirau, 3410
Address used since 28 Aug 2017 |
Director | 28 Aug 2017 - current |
|
Ivor Bernard Shannon
Warkworth, Warkworth, 0910
Address used since 19 Jan 2023 |
Director | 19 Jan 2023 - 10 May 2024 |
|
James Van Der Westhuizen
Henderson Valley, Auckland, 0612
Address used since 28 Oct 2023
West Harbour, Auckland, 0618
Address used since 19 Jan 2023 |
Director | 19 Jan 2023 - 10 May 2024 |
|
Jesse George Webster
Grandview Heights, Hamilton, 3200
Address used since 02 Dec 2017 |
Director | 02 Dec 2017 - 19 Jan 2023 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 359 Chapel Road, East Tamaki, Auckland, 2016 | Registered & service | 21 May 2024 |
| Previous address | Type | Period |
|---|---|---|
| 115 Rewi Street, Te Awamutu, Te Awamutu, 3800 | Registered | 29 Oct 2018 - 27 Jan 2023 |
| 1/474 Park Road, Te Awamutu, 3800 | Service | 29 Oct 2018 - 27 Jan 2023 |
| 7 Bear Street, Tirau, Tirau, 3410 | Registered & physical | 28 Aug 2017 - 29 Oct 2018 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Du Preez, Barend Jacobus Voster Director |
Te Kauwhata 3710 |
28 Aug 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Der Westhuizen, James Individual |
West Harbour Auckland 0618 |
06 May 2023 - 13 May 2024 |
|
Shannon, Ivor Bernard Individual |
Warkworth Warkworth 0910 |
06 May 2023 - 13 May 2024 |
|
Webster, Jesse George Individual |
Grandview Heights Hamilton 3200 |
02 Dec 2017 - 19 Jan 2023 |
Location
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