Oyster Properties Limited was launched on 21 Sep 2011 and issued an NZBN of 9429030938922. This registered LTD company has been supervised by 2 directors: Cameron Wilson - an active director whose contract started on 02 Apr 2013,
Andrew James Spencer - an inactive director whose contract started on 21 Sep 2011 and was terminated on 02 Apr 2013.
As stated in BizDb's information (updated on 16 Mar 2024), the company filed 1 address: Level 2, 14 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (type: registered, physical).
Up until 09 Oct 2023, Oyster Properties Limited had been using Level 6, 12 Viaduct Harbour Avenue, Auckland as their registered address.
BizDb identified former names used by the company: from 21 Sep 2011 to 25 Jun 2013 they were called Sail City No 35 Limited.
A total of 899 shares are issued to 1 group (1 sole shareholder). In the first group, 899 shares are held by 1 entity, namely:
Oyster Capital Limited (an entity) located at Auckland Central, Auckland postcode 1010. Oyster Properties Limited has been categorised as "Non-financial asset investment" (ANZSIC L664050).
Previous addresses
Address #1: Level 6, 12 Viaduct Harbour Avenue, Auckland, 1010 New Zealand
Registered address used from 29 Nov 2012 to 09 Oct 2023
Address #2: Level 3 Mastercard House, 136 Customs Street West, Auckland, 1010 New Zealand
Physical & registered address used from 21 Sep 2011 to 29 Nov 2012
Basic Financial info
Total number of Shares: 899
Annual return filing month: November
Annual return last filed: 08 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 899 | |||
| Entity (NZ Limited Company) | Oyster Capital Limited Shareholder NZBN: 9429036590872 |
Auckland Central Auckland 1010 New Zealand |
01 Oct 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Spencer, Andrew James |
Herne Bay Auckland 1011 New Zealand |
21 Sep 2011 - 01 Oct 2013 |
| Director | Andrew James Spencer |
Herne Bay Auckland 1011 New Zealand |
21 Sep 2011 - 01 Oct 2013 |
Cameron Wilson - Director
Appointment date: 02 Apr 2013
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 01 Sep 2020
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 01 May 2014
Andrew James Spencer - Director (Inactive)
Appointment date: 21 Sep 2011
Termination date: 02 Apr 2013
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 21 Sep 2011
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