General information
River Oaks Mews Limited
Type: NZ Limited Company (Ltd)9429035028529
New Zealand Business Number
1587940
Company Number
Registered
Company Status
River Oaks Mews Limited (issued an NZ business identifier of 9429035028529) was incorporated on 14 Dec 2004. 4 addresses are currently in use by the company: Level 14, 191 Queen Street, Auckland Central, Auckland, 1010 (type: registered, service). 6 Felton Mathew Avenue, Saint Johns, Auckland had been their registered address, until 04 Apr 2023. 2700 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 2700 shares (100% of shares), namely:
Petrenko, Egor Aleksandrovich (an individual) located at Saint Johns, Auckland postcode 1072,
Potter, Alexey (an individual) located at Glenfield, Auckland postcode 0629. The Businesscheck information was last updated on 21 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Felton Mathew Avenue, Saint Johns, Auckland, 1072 | Physical | 13 Jan 2010 |
| Flat 2, 19 Easton Park Parade, Glenfield, Auckland, 0629 | Registered & service | 04 Apr 2023 |
| Level 14, 191 Queen Street, Auckland Central, Auckland, 1010 | Registered & service | 27 Nov 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alexey Potter
Glenfield, Auckland, 0629
Address used since 23 Mar 2023 |
Director | 23 Mar 2023 - current |
|
Alan Ross Meurant
Red Beach, Auckland, 0932
Address used since 19 Oct 2015 |
Director | 29 Dec 2009 - 31 Mar 2023 |
|
Kevin John Whitley
Beach Haven, North Shore City, 0626
Address used since 16 Sep 2009 |
Director | 14 Dec 2004 - 13 Jan 2010 |
|
Serguei Sonkin
Remuera, Auckland,
Address used since 26 Oct 2005 |
Director | 14 Dec 2004 - 18 Jun 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 6 Felton Mathew Avenue, Saint Johns, Auckland, 1072 | Registered & service | 13 Jan 2010 - 04 Apr 2023 |
| Unit G, Chelsea Park, 162 Mokoia Road, Birkenhead, Auckland | Physical | 23 Jan 2008 - 13 Jan 2010 |
| Unit G Chelsea Park, 162 Mokoia Rd, Birkenhead, Auckland | Registered | 23 Jan 2008 - 13 Jan 2010 |
| Unit T, Chelsea Park, 162 Mokoia Road, Birkenhead, Auckland | Physical & registered | 14 Dec 2004 - 23 Jan 2008 |
Financial Data
Financial info
2700
Total number of Shares
October
Annual return filing month
16 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2700
| Shareholder Name | Address | Period |
|---|---|---|
|
Petrenko, Egor Aleksandrovich Individual |
Saint Johns Auckland 1072 |
26 Oct 2017 - current |
|
Potter, Alexey Individual |
Glenfield Auckland 0629 |
24 Mar 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Whitley, Kevin John Individual |
Birkenhead 0626 Auckland |
14 Dec 2004 - 27 Jun 2010 |
|
Blyth, Don Joseph Individual |
Bethells Beach Waitakere, Auckland |
09 Nov 2007 - 27 Jun 2010 |
|
Petrenko, Egor Nikolaiavich Individual |
St Johns Auckland |
29 Dec 2009 - 26 Oct 2017 |
|
Meurant, Alan Ross Individual |
Red Beach |
01 Mar 2010 - 24 Mar 2023 |
|
Meurant, Alan Ross Individual |
Red Beach |
01 Mar 2010 - 24 Mar 2023 |
|
Meurant, Alan Ross Individual |
Auckland |
06 Jan 2010 - 27 Jun 2010 |
|
Sonkin, Serguei Individual |
Birkenhead Auckland |
14 Dec 2004 - 27 Jun 2010 |
|
Meurant, Alan Ross Individual |
St Johns Auckland |
29 Dec 2009 - 27 Jun 2010 |
|
Whitley, Kevin John Individual |
Birkenhead 0626 Auckland |
14 Dec 2004 - 27 Jun 2010 |
|
Sonkin, Serguei Individual |
Birkenhead Auckland |
14 Dec 2004 - 27 Jun 2010 |
Location
Companies nearby
 |
The Beauty Suite Limited 1/8 Felton Mathew Avenue |
|
Degrees Of Separation Limited Flat 1, 8 Felton Mathew Avenue |
|
Izon Design Limited 4 Felton Mathew Avenue |
|
Goodwin Construction Limited 4 Felton Mathew Avenue |
|
Koanga Properties Limited 1/271 St Johns Road |
|
Snowy Investments Limited 261 St Johns Road |