General information
Under The Oak Construction Limited
Type: NZ Limited Company (Ltd)9429037614911
New Zealand Business Number
953950
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E329150 - Landscaping And Property Maintenance Service, Wellding And Fab, Handyman Work Of All Kinds
Industry classification codes with description
Under The Oak Construction Limited (New Zealand Business Number 9429037614911) was incorporated on 17 May 1999. 7 addresess are in use by the company: 31 Landscape Drive, Ngongotaha, Rotorua, 3010 (type: physical, service). 379 Tauranga Direct Road, Hamurana, Rotorua had been their physical address, up until 15 Jan 2020. Under The Oak Construction Limited used other aliases, namely: Kev's Construction Limited from 17 May 1999 to 16 May 2022. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Hansen, Kevin Alexander (an individual) located at Ngongotaha, Rotorua postcode 3010. "Landscaping and property maintenance service, wellding and fab, handyman work of all kinds" (ANZSIC E329150) is the classification the ABS issued Under The Oak Construction Limited. Our data was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Motoi Place, Ngongotaha, Rotorua, 3010 | Other (Address For Share Register) | 29 Oct 2014 |
| 10 Ashmore Place, Fairy Springs, Rotorua, 3015 | Other (Address For Share Register) | 24 Oct 2018 |
| 379 Tauranga Direct Road, Rd 6, Hamurana, 3096 | Other (Address For Share Register) | 07 Nov 2019 |
| 31 Landscape Drive, Ngongotaha, Rotorua, 3010 | Other (Address For Share Register) & shareregister (Address For Share Register) | 07 Jan 2020 |
Contact info
64 21 538266
Phone (Phone)
kevandrach@xtra.co.nz
Email
No website
Website
undertheoakconstruction.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kevin Alexander Hansen
Ngongotaha, Rotorua, 3010
Address used since 07 Jan 2020
Ngongotaha, Rotorua, 3010
Address used since 29 May 2014
Hamurana, 3096
Address used since 24 Oct 2018 |
Director | 25 Sep 2002 - current |
|
Rachel Hansen
Ngongotaha, Rotorua, 3010
Address used since 29 May 2014 |
Director | 01 Apr 2012 - 02 Mar 2018 |
|
Trevor Alexander Hansen
Cashmere, Christchurch 2,
Address used since 01 Dec 2005 |
Director | 26 Aug 2003 - 27 Jan 2008 |
|
Trevor Alexander Hansen
Waihi,
Address used since 17 May 1999 |
Director | 17 May 1999 - 30 Sep 2002 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 31 Landscape Drive, Ngongotaha, Rotorua, 3010 | Other (Address For Share Register) & shareregister (Address For Share Register) | 07 Jan 2020 |
| 31 Landscape Drive, Ngongotaha, Rotorua, 3010 | Physical & service & registered | 15 Jan 2020 |
Principal place of activity
| 163 Pacific Road , North New Brighton , Christchurch , 8083 |
| Previous address | Type | Period |
|---|---|---|
| 379 Tauranga Direct Road, Hamurana, Rotorua, 3096 | Physical & registered | 15 Nov 2019 - 15 Jan 2020 |
| 10 Ashmore Place, Fairy Springs, Rotorua, 3015 | Registered & physical | 01 Nov 2018 - 15 Nov 2019 |
| 6 Motoi Place, Ngongotaha, Rotorua, 3010 | Physical & registered | 06 Nov 2014 - 01 Nov 2018 |
| 379b Tauranga Direct Road, Kaharoa, Rotorua, 3096 | Registered & physical | 05 Nov 2012 - 06 Nov 2014 |
| 163 Pacific Road, North New Brighton, Christchurch, 8083 | Registered & physical | 11 Oct 2011 - 05 Nov 2012 |
| 20 Hunter Road, Tua Marina, Christchurch | Physical | 22 Oct 2008 - 11 Oct 2011 |
| 20 Hunter Road, Tua Marina, Blenheim | Registered | 22 Oct 2008 - 11 Oct 2011 |
| 101 Mackenzie Ave, Woolston, Christchurch 8023 | Physical & registered | 01 Feb 2008 - 22 Oct 2008 |
| 41 Rossmore Terrace, Cashmere, Christchurch | Registered | 08 Dec 2005 - 01 Feb 2008 |
| 41 Rossmore Terrace, Cashmere, Christchurch 8002 | Physical | 08 Dec 2005 - 01 Feb 2008 |
| 63 Mackenzie Ave, Opawa, Christchurch 8002 | Physical | 04 Nov 2003 - 08 Dec 2005 |
| 63 Mackenzie Ave, Opawa, Christchurch 802 | Registered | 04 Nov 2003 - 08 Dec 2005 |
| 99 Barry Road, Waihi | Registered | 12 Apr 2000 - 04 Nov 2003 |
| 99 Barry Road, Waihi | Physical | 17 May 1999 - 04 Nov 2003 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hansen, Kevin Alexander Individual |
Ngongotaha Rotorua 3010 |
17 May 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hansen, Rachel Individual |
Ngongotaha Rotorua 3010 |
23 Jan 2013 - 06 Oct 2021 |
|
Hansen, Rachel Individual |
Ngongotaha Rotorua 3010 |
23 Jan 2013 - 06 Oct 2021 |
Location
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