General information
Two Oaks Limited
Type: NZ Limited Company (Ltd)9429038864124
New Zealand Business Number
584046
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description
Two Oaks Limited (New Zealand Business Number 9429038864124) was launched on 20 May 1993. 2 addresses are in use by the company: P O Box 17406, Greenlane, Auckland, 1546 (type: postal, physical). Po Box 26410, Epsom, Auckland had been their physical address, until 22 Jul 2000. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Sykes, Donald Whitefoord (an individual) located at Epsom, Auckland. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the ABS issued to Two Oaks Limited. Our database was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 24 Aratonga Avenue, Epsom, Auckland | Service & physical | 22 Jul 2000 |
| P O Box 17406, Greenlane, Auckland, 1546 | Postal | 01 Aug 2019 |
Contact info
64 21 520416
Phone (Phone)
don.sykes@hollins.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Donald Whitefoord Sykes
Greenlane, Auckland, 1051
Address used since 09 Sep 2009 |
Director | 20 May 1993 - current |
|
Glenn Hardy Armstrong
Cockle Bay, Auckland,
Address used since 20 May 1993 |
Director | 20 May 1993 - 31 Mar 2004 |
Addresses
Principal place of activity
| 24 Aratonga Avenue , Epsom , Auckland , 1051 |
| Previous address | Type | Period |
|---|---|---|
| Po Box 26410, Epsom, Auckland | Physical | 22 Jul 2000 - 22 Jul 2000 |
| 24 Aratonga Avenue, Epsom, Auckland | Registered | 22 Jul 2000 - 22 Jul 2000 |
| Level 14, 55-65 Shortland Street, Auckland | Registered | 31 Dec 1995 - 22 Jul 2000 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
05 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Sykes, Donald Whitefoord Individual |
Epsom Auckland |
20 May 1993 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Armstrong, Glen Hardy Individual |
Cockle Bay Auckland |
22 May 2004 - 22 May 2004 |
Location
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