Oaktree Properties Limited was incorporated on 28 Jun 1994 and issued a business number of 9429038647291. The registered LTD company has been run by 6 directors: Ying Fong Hsu - an active director whose contract began on 22 Mar 1996,
Irene Leung - an active director whose contract began on 22 Mar 1996,
Fung Han Winnie Tsang - an active director whose contract began on 15 Dec 2020,
Lap Ling Tsang - an inactive director whose contract began on 27 Oct 2015 and was terminated on 16 Dec 2020,
Clive Robert Carter - an inactive director whose contract began on 28 Jun 1994 and was terminated on 22 Mar 1996.
As stated in our information (last updated on 03 May 2024), this company registered 1 address: Level 9, Tower One, 205 Queen Street, Auckland, 1010 (category: physical, registered).
Up to 06 Mar 2014, Oaktree Properties Limited had been using Brookfields, 10Th Floor 19 Victoria Street, Auckland as their registered address.
A total of 10 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 5 shares are held by 1 entity, namely:
Hsu, Ying (an individual) located at 2/F Razor Hill Road, Sai Kung, Hong Zkong.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 5 shares) and includes
Leung, Irene - located at 2/F Razor Hill Road, Sai Kung, Hong Kong.
Previous addresses
Address #1: Brookfields, 10th Floor 19 Victoria Street, Auckland New Zealand
Registered & physical address used from 03 May 2002 to 06 Mar 2014
Address #2: Brookfields, Solicitors, 8th Floor,19 Victoria Street, Auckland 1
Registered address used from 26 Apr 2001 to 03 May 2002
Address #3: Brookfields, Solicitors, 8th Floor,19 Victoria Street, Auckland 1
Physical address used from 26 Apr 2001 to 26 Apr 2001
Basic Financial info
Total number of Shares: 10
Annual return filing month: September
Financial report filing month: March
Annual return last filed: 07 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5 | |||
| Individual | Hsu, Ying |
2/f Razor Hill Road Sai Kung, Hong Zkong |
28 Jun 1994 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Individual | Leung, Irene |
2/f Razor Hill Road Sai Kung, Hong Kong |
28 Jun 1994 - |
Ying Fong Hsu - Director
Appointment date: 22 Mar 1996
Address: Waterloo Hill, Kowloon, Hong Kong, Hong Kong SAR China
Address used since 05 Oct 2015
Irene Leung - Director
Appointment date: 22 Mar 1996
Address: 61 Hoi Yuen Road, Kwun Tong, Hong Kong, Hong Kong SAR China
Address used since 05 Oct 2015
Fung Han Winnie Tsang - Director
Appointment date: 15 Dec 2020
Address: Pokeno, Pokeno, 2402 New Zealand
Address used since 15 Dec 2020
Lap Ling Tsang - Director (Inactive)
Appointment date: 27 Oct 2015
Termination date: 16 Dec 2020
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 27 Oct 2015
Clive Robert Carter - Director (Inactive)
Appointment date: 28 Jun 1994
Termination date: 22 Mar 1996
Address: St Heliers,
Address used since 28 Jun 1994
Harold Ian Martin Mccombe - Director (Inactive)
Appointment date: 28 Jun 1994
Termination date: 22 Mar 1996
Address: Forrest Hill,
Address used since 28 Jun 1994
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