Shortcuts

Oasis Spring Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429033172200
NZBN
1978869
Company Number
Registered
Company Status
Current address
Bhive Building, 74 Taharoto Road
Takapuna
Auckland 0622
New Zealand
Registered & physical & service address used since 08 Oct 2021

Oasis Spring Trustee Company Limited, a registered company, was started on 30 Aug 2007. 9429033172200 is the number it was issued. The company has been supervised by 3 directors: Sharon Patricia Drayton - an active director whose contract began on 30 Aug 2007,
Alan Drayton - an active director whose contract began on 30 Aug 2007,
Kevin Randall Hills - an inactive director whose contract began on 30 Aug 2007 and was terminated on 09 Oct 2009.
Last updated on 15 Mar 2024, BizDb's data contains detailed information about 1 address: Bhive Building, 74 Taharoto Road, Takapuna, Auckland, 0622 (category: registered, physical).
Oasis Spring Trustee Company Limited had been using Level 2, 74 Taharoto Road, Takapuna, Auckland as their registered address until 08 Oct 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: Level 2, 74 Taharoto Road, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 03 Mar 2021 to 08 Oct 2021

Address: 235 Scenic Drive, Titirangi, Auckland, 0604 New Zealand

Registered & physical address used from 08 Oct 2012 to 03 Mar 2021

Address: 235 Scenic Drive, Titirangi, Waitakere, 0604 New Zealand

Physical & registered address used from 10 Oct 2011 to 08 Oct 2012

Address: 235 Scenic Drive, Titirangi, Auckland New Zealand

Registered & physical address used from 30 Aug 2007 to 10 Oct 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 22 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Drayton, Alan Titirangi
Auckland
Shares Allocation #2 Number of Shares: 50
Individual Drayton, Sharon Patricia Titirangi
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Saturn Trustees Limited
Shareholder NZBN: 9429033705972
Company Number: 1893242
Entity Saturn Trustees Limited
Shareholder NZBN: 9429033705972
Company Number: 1893242
Individual Hills, Kevin Randall Whitford
Auckland
Directors

Sharon Patricia Drayton - Director

Appointment date: 30 Aug 2007

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 28 Sep 2012


Alan Drayton - Director

Appointment date: 30 Aug 2007

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 28 Sep 2012


Kevin Randall Hills - Director (Inactive)

Appointment date: 30 Aug 2007

Termination date: 09 Oct 2009

Address: Whitford, Auckland,

Address used since 30 Aug 2007

Nearby companies

Milo Sound Limited
1 Scenic Drive

Ideo Concepts Nz Limited
250 Scenic Drive

The Pontists Trustee Limited
28 Cochran Road

Just Nutz Limited
219 Scenic Drive

Oratia Estate Limited
219 Scenic Drive

Pronk Construction Limited
219 Scenic Drive