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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Drayton, Alan |
Titirangi Auckland |
30 Aug 2007 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Drayton, Sharon Patricia |
Titirangi Auckland |
30 Aug 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Saturn Trustees Limited Shareholder NZBN: 9429033705972 Company Number: 1893242 |
11 Nov 2009 - 24 Mar 2017 | |
Entity | Saturn Trustees Limited Shareholder NZBN: 9429033705972 Company Number: 1893242 |
11 Nov 2009 - 24 Mar 2017 | |
Individual | Hills, Kevin Randall |
Whitford Auckland |
30 Aug 2007 - 27 Jun 2010 |
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
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