Unit 54 Royal Oak Mall Limited (NZBN 9429036560400) was registered on 27 Mar 2002. 2 addresses are in use by the company: 68 Potts Road, Rd 1, Howick, 2571 (type: physical, service). C/-Hills & Associates Limited, 68 Potts Road, Whitford, Auckland had been their registered address, until 30 May 2011. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Vallant Hooker Trustees Limited (an entity) located at Ponsonby, Auckland postcode 1011. The Businesscheck data was updated on 22 Mar 2024.
Current address | Type | Used since |
---|---|---|
68 Potts Road, Rd 1, Howick, 2571 | Physical & service & registered | 30 May 2011 |
Name and Address | Role | Period |
---|---|---|
Kevin Randall Hills
Rd 1, Howick, 2571
Address used since 27 Mar 2013 |
Director | 27 Mar 2013 - current |
Prakash Appanna
Remuera, Auckland, 1050
Address used since 11 Apr 2005 |
Director | 27 Mar 2002 - 29 Mar 2013 |
Previous address | Type | Period |
---|---|---|
C/-hills & Associates Limited, 68 Potts Road, Whitford, Auckland | Registered & physical | 05 Jul 2007 - 30 May 2011 |
C/-hills & Associates Ltd, Level 2, 27 Davis Cres, Newmarket, Auckland | Physical & registered | 18 Apr 2005 - 05 Jul 2007 |
31 Panapa Drive, St Johns Park, Auckland | Registered & physical | 27 Mar 2002 - 18 Apr 2005 |
Shareholder Name | Address | Period |
---|---|---|
Vallant Hooker Trustees Limited Shareholder NZBN: 9429037431860 Entity (NZ Limited Company) |
Ponsonby Auckland 1011 |
26 Apr 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Appanna, Prakash Individual |
Remuera Auckland 1050 |
26 Apr 2012 - 18 Apr 2013 |
Ang Group Limited Shareholder NZBN: 9429036560356 Company Number: 1199621 Entity |
27 Mar 2002 - 26 Apr 2012 | |
Ang Group Limited Shareholder NZBN: 9429036560356 Company Number: 1199621 Entity |
27 Mar 2002 - 26 Apr 2012 | |
Prakash Appanna Director |
Remuera Auckland 1050 |
26 Apr 2012 - 18 Apr 2013 |
Naidoo, Vinodha Individual |
Remuera Auckland 1050 |
26 Apr 2012 - 18 Apr 2013 |
Galbraith Sheetmetals Limited 68 Potts Road |
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Dave King Builders Limited 68 Potts Rd |
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R J K Consulting Limited 68 Potts Road |
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Dispensary Communications Limited 68 Potts Road |