General information
Unit 54 Royal Oak Mall Limited
Type: NZ Limited Company (Ltd)9429036560400
New Zealand Business Number
1199623
Company Number
Registered
Company Status
Unit 54 Royal Oak Mall Limited (NZBN 9429036560400) was registered on 27 Mar 2002. 2 addresses are in use by the company: 68 Potts Road, Rd 1, Howick, 2571 (type: physical, service). C/-Hills & Associates Limited, 68 Potts Road, Whitford, Auckland had been their registered address, until 30 May 2011. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Vallant Hooker Trustees Limited (an entity) located at Ponsonby, Auckland postcode 1011. The Businesscheck data was updated on 06 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 68 Potts Road, Rd 1, Howick, 2571 | Physical & service & registered | 30 May 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kevin Randall Hills
Rd 1, Howick, 2571
Address used since 27 Mar 2013 |
Director | 27 Mar 2013 - current |
|
Prakash Appanna
Remuera, Auckland, 1050
Address used since 11 Apr 2005 |
Director | 27 Mar 2002 - 29 Mar 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-hills & Associates Limited, 68 Potts Road, Whitford, Auckland | Registered & physical | 05 Jul 2007 - 30 May 2011 |
| C/-hills & Associates Ltd, Level 2, 27 Davis Cres, Newmarket, Auckland | Physical & registered | 18 Apr 2005 - 05 Jul 2007 |
| 31 Panapa Drive, St Johns Park, Auckland | Registered & physical | 27 Mar 2002 - 18 Apr 2005 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
08 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Vallant Hooker Trustees Limited Shareholder NZBN: 9429037431860 Entity (NZ Limited Company) |
Ponsonby Auckland 1011 |
26 Apr 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Appanna, Prakash Individual |
Remuera Auckland 1050 |
26 Apr 2012 - 18 Apr 2013 |
|
Ang Group Limited Shareholder NZBN: 9429036560356 Company Number: 1199621 Entity |
27 Mar 2002 - 26 Apr 2012 | |
|
Ang Group Limited Shareholder NZBN: 9429036560356 Company Number: 1199621 Entity |
27 Mar 2002 - 26 Apr 2012 | |
|
Prakash Appanna Director |
Remuera Auckland 1050 |
26 Apr 2012 - 18 Apr 2013 |
|
Naidoo, Vinodha Individual |
Remuera Auckland 1050 |
26 Apr 2012 - 18 Apr 2013 |
Location
Companies nearby
 |
Galbraith Sheetmetals Limited 68 Potts Road |
|
Kotahi Puawai Limited 68 Potts Road |
|
Dave King Builders Limited 68 Potts Rd |
|
R J K Consulting Limited 68 Potts Road |
|
Gillespie Consultants Limited 68 Potts Road |
|
Dispensary Communications Limited 68 Potts Road |