General information
Group Oaks Limited
Type: NZ Limited Company (Ltd)9429046021380
New Zealand Business Number
6255614
Company Number
Registered
Company Status
Group Oaks Limited (issued a business number of 9429046021380) was started on 17 Mar 2017. 2 addresses are currently in use by the company: 77 Richard Pearse Drive, Auckland, 2050 (type: physical, registered). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Mondiale Vgl Group Limited (an entity) located at Auckland Airport, Auckland postcode 2150. Our data was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 77 Richard Pearse Drive, Auckland, 2050 | Physical & registered & service | 17 Mar 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Heath Robert Kerr
Remuera, Auckland, 1050
Address used since 18 Apr 2023 |
Director | 18 Apr 2023 - current |
|
Heath Robert Kerr
Remuera, Auckland, 1050
Address used since 18 Apr 2023 |
Director | 04 May 2023 - current |
|
Grant Barry Ryder
Remuera, Auckland, 1050
Address used since 17 Mar 2017 |
Director | 17 Mar 2017 - 04 May 2023 |
|
Grant Barry Ryder
Remuera, Auckland, 1050
Address used since 17 Mar 2017 |
Director | 17 Mar 2017 - 18 Apr 2023 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
17 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mondiale Vgl Group Limited Shareholder NZBN: 9429048332231 Entity (NZ Limited Company) |
Auckland Airport Auckland 2150 |
05 May 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ryder, Grant Barry Individual |
Remuera Auckland 1050 |
17 Mar 2017 - 05 May 2023 |
Location
Companies nearby
 |
Albatrans New Zealand Limited 77 Richard Pearse Drive |
|
Global Motion New Zealand Limited 77 Richard Pearse Drive |
|
Freight Properties Limited 77 Richard Pearse Drive |
|
Mondiale Freight Services Limited 77 Richard Pearse Drive |
|
Pavilion 2014 Limited 77 Richard Pearse Drive |
|
Bendon Retail Limited 8 Airpark Drive |