General information
Southern Oaks Limited
Type: NZ Limited Company (Ltd)9429037869779
New Zealand Business Number
902965
Company Number
Registered
Company Status
Southern Oaks Limited (issued a New Zealand Business Number of 9429037869779) was registered on 27 Apr 1998. 2 addresses are in use by the company: 73 Greenmount Drive, East Tamaki, Auckland, 2013 (type: registered, physical). 67-69 Greenmount Drive, East Tamaki, Manukau had been their physical address, up until 03 May 2022. Southern Oaks Limited used more names, namely: Reach Consultants Limited from 27 Apr 1998 to 09 Sep 1998. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Holyoake Industries Limited (an entity) located at East Tamaki, Auckland postcode 2013. Our database was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 73 Greenmount Drive, East Tamaki, Auckland, 2013 | Registered & physical & service | 03 May 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Grant Victor Holyoake
Orakei, Auckland, 1071
Address used since 11 Apr 2022
Melbourne, Victoria,
Address used since 01 Jan 1970
Brighton, Victoria 3186,
Address used since 06 Nov 2020
Brighton, Victoria 3186,
Address used since 02 Feb 2010
Brighton, Victoria 3186,
Address used since 01 Oct 2019 |
Director | 08 Sep 1998 - current |
|
Scott Noel Holyoake
Remuera, Auckland, 1050
Address used since 01 Apr 2014 |
Director | 01 Apr 2014 - current |
|
Noel Victor Holyoake
Sunnyhills, Manukau, 2010
Address used since 04 Jun 2010 |
Director | 16 Oct 2000 - 04 Mar 2023 |
|
Kerry Knight Knight
Takapuna,
Address used since 27 Apr 1998 |
Director | 27 Apr 1998 - 08 Sep 1998 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 67-69 Greenmount Drive, East Tamaki, Manukau, 2013 | Physical | 14 Jun 2010 - 03 May 2022 |
| 67-69 Greenmount Drive, East Tamaki, Manukau, 2013 | Registered | 10 Jun 2009 - 03 May 2022 |
| 2nd Floor, 88 Broadway, Newmarket, Auckland | Registered | 12 Apr 2000 - 10 Jun 2009 |
| 2nd Floor, 88 Broadway, Newmarket, Auckland | Physical | 18 Sep 1998 - 18 Sep 1998 |
| C/- Holyoake Industries Limited, 67 Greenmount Drive, East Tamaki, Auckland | Physical | 18 Sep 1998 - 14 Jun 2010 |
| 2nd Floor, 88 Broadway, Newmarket, Auckland | Registered | 18 Sep 1998 - 12 Apr 2000 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
26 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Holyoake Industries Limited Shareholder NZBN: 9429039282392 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
13 Dec 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nbh Trustee Limited Shareholder NZBN: 9429046485823 Company Number: 6575052 Entity |
13 Dec 2017 - 13 Dec 2017 | |
|
Nbh Trustee Limited Shareholder NZBN: 9429046485823 Company Number: 6575052 Entity |
13 Dec 2017 - 13 Dec 2017 | |
|
Holyoake Industries Ltd Other |
East Tamaki Auckland 2013 |
27 Apr 1998 - 13 Dec 2017 |
Ultimate Holding Company
| Effective Date | 02 Dec 2018 |
| Name | Hlt Trustee Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6574954 |
| Country of origin | NZ |
| Address |
67 - 69 Greenmount Drive East Tamaki Auckland 2013 |
Location
Companies nearby
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Aacal Limited B7/37 Greenmount Drive |
|
Ryland Homes Limited Unit B7 , 37 Greenmount Drive |
|
Chainsaw & Outdoor Power Holdings Limited 41a Greenmount Drive |
|
C&t Autosoundz Limited 5/35 Greenmount Drive |
|
Apparel By Design Limited 1/35 Greenmount Drive |