General information

Unit 54 Royal Oak Mall Limited

Type: NZ Limited Company (Ltd)
9429036560400
New Zealand Business Number
1199623
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
11 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Vallant Hooker Trustees Limited
Shareholder NZBN: 9429037431860
Entity (NZ Limited Company)
Ponsonby
Auckland
1011
26 Apr 2012 - current

Historic shareholders

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
Location