General information

Oakland Agency Limited

Type: NZ Limited Company (Ltd)
9429030144484
New Zealand Business Number
4541572
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696252 - Marketing Consultancy Service
Industry classification codes with description

Oakland Agency Limited (NZBN 9429030144484) was started on 19 Jul 2013. 2 addresses are in use by the company: 20 Taikura Avenue, Red Beach, Red Beach, 0932 (type: registered, physical). 18 Lyons Avenue, Murrays Bay, Auckland had been their physical address, up to 13 Oct 2021. Oakland Agency Limited used other aliases, namely: Oak and Bon Limited from 15 Jan 2020 to 07 Dec 2020, Noah & Bowie Limited (10 Jul 2013 to 15 Jan 2020). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Duncan, Mandy (an individual) located at Red Beach, Red Beach postcode 0932. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Duncan, Kelvyn Rhys (an individual) - located at Red Beach, Red Beach. "Marketing consultancy service" (ANZSIC M696252) is the category the ABS issued to Oakland Agency Limited. Businesscheck's information was updated on 03 Mar 2024.

Current address Type Used since
20 Taikura Avenue, Red Beach, Red Beach, 0932 Registered & physical & service 13 Oct 2021
Contact info
64 021 859515
Phone (Phone)
accounts@oakandbon.com
Email
jason@smyd.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Mandy Duncan
Red Beach, Red Beach, 0932
Address used since 02 Nov 2021
Murrays Bay, Auckland, 0630
Address used since 08 Jul 2020
Murrays Bay, Auckland, 0630
Address used since 07 Feb 2020
Director 07 Feb 2020 - current
Kelvyn Rhys Duncan
Red Beach, Red Beach, 0932
Address used since 02 Nov 2021
Murrays Bay, Auckland, 0630
Address used since 08 Dec 2020
Director 08 Dec 2020 - current
Susan Margaret Wright
Rothesay Bay, Auckland, 0630
Address used since 21 Jan 2015
Director 21 Jan 2015 - 14 Feb 2020
Clayton James Wright
Rothesay, Auckland, 0630
Address used since 21 Jan 2015
Director 21 Jan 2015 - 05 Apr 2016
Mandy Price
Murrays Bay, Auckland, 0630
Address used since 01 Jan 2015
Director 19 Jul 2013 - 09 Feb 2015
Addresses
Principal place of activity
18 Lyons Avenue , Murrays Bay , Auckland , 0630
Previous address Type Period
18 Lyons Avenue, Murrays Bay, Auckland, 0630 Physical 16 Jul 2020 - 13 Oct 2021
18 Lyons Avenue, Murrays Bay, Auckland, 0630 Registered 23 Jan 2020 - 13 Oct 2021
95a Sunrise Avenue, Murrays Bay, Auckland, 0630 Registered 15 Apr 2019 - 23 Jan 2020
95a Sunrise Avenue, Murrays Bay, Auckland, 0630 Physical 15 Apr 2019 - 16 Jul 2020
2/5 Rothesay Bay Road, Rothesay Bay, Auckland, 0630 Physical & registered 17 Feb 2015 - 15 Apr 2019
38 Meadowood Drive, Unsworth Heights, Auckland, 0632 Physical & registered 19 Jul 2013 - 17 Feb 2015
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Duncan, Mandy
Individual
Red Beach
Red Beach
0932
15 Mar 2018 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Duncan, Kelvyn Rhys
Individual
Red Beach
Red Beach
0932
04 Jul 2016 - current

Historic shareholders

Shareholder Name Address Period
Wright, Clayton James
Individual
Rothesay
Auckland
0630
10 Feb 2015 - 09 Apr 2016
Price, Mandy
Individual
Unsworth Heights
Auckland
0632
19 Jul 2013 - 10 Feb 2015
Wright, Susan Margaret
Individual
Murrays Bay
Auckland
0630
10 Feb 2015 - 01 Oct 2020
Mandy Price
Director
Unsworth Heights
Auckland
0632
19 Jul 2013 - 10 Feb 2015
Clayton James Wright
Director
Rothesay
Auckland
0630
10 Feb 2015 - 09 Apr 2016
Price, Mandy
Individual
Rothesay Bay
Auckland
0630
04 Jul 2016 - 15 Mar 2018
Location
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