Blue Oak Limited
Type: NZ Limited Company (Ltd)Blue Oak Limited (issued an NZ business identifier of 9429042238683) was launched on 15 Mar 2016. 4 addresses are in use by the company: 30 Northwood Avenue, Albany, Auckland, 0632 (type: physical, service). 104 Wiseley Road, West Harbour, Auckland had been their registered address, until 04 Jun 2019. 1000 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 100 shares (10 per cent of shares), namely:
Lim, Nahyun (a director) located at Hobsonville, Auckland postcode 0616. In the second group, a total of 1 shareholder holds 45 per cent of all shares (450 shares); it includes
Shimizu, Ye Suk (an individual) - located at Albany, Auckland. Moving on to the third group of shareholders, share allocation (400 shares, 40%) belongs to 2 entities, namely:
Kyoungja Lee, located at West Harbour, Auckland (a director),
Lee, Kyoungja, located at West Harbour, Auckland (an individual). "Rental of commercial property" (ANZSIC L671250) is the classification the ABS issued Blue Oak Limited. Businesscheck's database was last updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 30 Northwood Avenue, Albany, Auckland, 0632 | Registered | 04 Jun 2019 |
| 30 Northwood Avenue, Albany, Auckland, 0632 | Office & delivery | 09 Aug 2019 |
| 30 Northwood Avenue, Albany, Auckland, 0632 | Physical & service | 19 Aug 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Nahyun Lim
West Harbour, Auckland, 0618
Address used since 15 Nov 2016 |
Director | 15 Nov 2016 - current |
|
Ye Suk Shimizu
Albany, Auckland, 0632
Address used since 23 Jul 2021 |
Director | 23 Jul 2021 - current |
|
Ye Suk Shimizu
Albany, Auckland, 0632
Address used since 15 Jun 2021 |
Director | 15 Jun 2021 - 18 Aug 2023 |
|
Gordon Jongho Kim
Albany, Auckland, 0632
Address used since 24 May 2019
West Harbour, Auckland, 0618
Address used since 15 Mar 2016 |
Director | 15 Mar 2016 - 26 Jul 2021 |
|
Kyoungja Lee
West Harbour, Auckland, 0618
Address used since 15 Mar 2016 |
Director | 15 Mar 2016 - 16 Nov 2016 |
| 30 Northwood Avenue , Albany , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 104 Wiseley Road, West Harbour, Auckland, 0618 | Registered | 15 Mar 2016 - 04 Jun 2019 |
| 104 Wiseley Road, West Harbour, Auckland, 0618 | Physical | 15 Mar 2016 - 19 Aug 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lim, Nahyun Director |
Hobsonville Auckland 0616 |
16 Nov 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shimizu, Ye Suk Individual |
Albany Auckland 0632 |
16 Nov 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kyoungja Lee Director |
West Harbour Auckland 0618 |
15 Mar 2016 - current |
|
Lee, Kyoungja Individual |
West Harbour Auckland 0618 |
15 Mar 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kim, Gordon Jongho Individual |
Albany Auckland 0632 |
15 Mar 2016 - current |
|
Gordon Jongho Kim Director |
Albany Auckland 0632 |
15 Mar 2016 - current |
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