General information
Oak Jewellers Limited
Type: NZ Limited Company (Ltd)9429040964171
New Zealand Business Number
4569
Company Number
Registered
Company Status
K624010 - Financial Asset Investing
Industry classification codes with description
Oak Jewellers Limited (New Zealand Business Number 9429040964171) was started on 02 Aug 1945. 6 addresess are in use by the company: 9 Oak Bay, Waikanae, Waikanae, 5036 (type: physical, service). 9 Otupoa Way, Paraparaumu had been their physical address, up to 09 Feb 2021. 165000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 165000 shares (100 per cent of shares), namely:
Miet, Annette Marie (an individual) located at Waikanae, Waikanae postcode 5036. "Financial asset investing" (ANZSIC K624010) is the category the ABS issued Oak Jewellers Limited. The Businesscheck database was last updated on 01 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 9 Otupoa Way, Paraparaumu, 5032 | Other (Address For Share Register) | 14 Sep 2011 |
| 9 Oak Bay, Waikanae, Waikanae, 5036 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 31 Jan 2021 |
| 9 Oak Bay, Waikanae, Waikanae, 5036 | Physical & service & registered | 09 Feb 2021 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Annette Marie Miet
Waikanae, Waikanae, 5036
Address used since 31 Jan 2021
Paraparaumu, 5032
Address used since 14 Sep 2011 |
Director | 01 Aug 1994 - current |
|
Rae Hensley Miet
Paraparaumu, 5032
Address used since 14 Sep 2011 |
Director | 19 Jan 1988 - 27 Jun 2013 |
|
Andre Charles Miet
Mt Victoria, Wellington,
Address used since 19 Jan 1988 |
Director | 19 Jan 1988 - 12 May 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 9 Otupoa Way, Paraparaumu, 5032 | Physical & registered | 23 Sep 2011 - 09 Feb 2021 |
| 7/318 Oriental Pde, Oriental Bay, Wellington | Registered & physical | 10 Sep 2005 - 23 Sep 2011 |
| 5/310 Oriental Parade, Oriental Bay, Wellington, New Zealand | Physical & registered | 08 Sep 2004 - 10 Sep 2005 |
| 19 Mcfarlane Street, Mt Victoria, Wellington | Registered & physical | 09 Dec 1996 - 08 Sep 2004 |
Financial Data
Financial info
165000
Total number of Shares
September
Annual return filing month
10 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 165000
| Shareholder Name | Address | Period |
|---|---|---|
|
Miet, Annette Marie Individual |
Waikanae Waikanae 5036 |
02 Aug 1945 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Miet, Rae Hensley Individual |
Paraparaumu 5032 |
02 Aug 1945 - 13 Nov 2013 |
Location
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