Oasis Engineering (2003) Limited, a registered company, was incorporated on 16 Mar 1998. 9429037909826 is the number it was issued. The company has been run by 4 directors: Stefan K. - an active director whose contract started on 28 Apr 2017,
Christoph B. - an active director whose contract started on 30 Jun 2017,
Kevin Flint - an active director whose contract started on 30 Jun 2022,
Andrew Alexander Cameron - an inactive director whose contract started on 16 Mar 1998 and was terminated on 30 Jun 2022.
Updated on 03 Apr 2024, the BizDb database contains detailed information about 1 address: 60 Durham Street, Tauranga, 3110 (types include: physical, registered).
Oasis Engineering (2003) Limited had been using 181 Devonport Road, Tauranga as their registered address up to 05 Jul 2019.
Old names used by this company, as we managed to find at BizDb, included: from 16 Mar 1998 to 23 Jan 2003 they were named Prospect Bay Mine Services Limited.
Previous addresses
Address: 181 Devonport Road, Tauranga, 3110 New Zealand
Registered & physical address used from 17 Jun 2015 to 05 Jul 2019
Address: 181 Devonport Road, Tauranga, 3110 New Zealand
Physical & registered address used from 21 Jun 2011 to 17 Jun 2015
Address: C/-burmister & Co Limited, 181 Devonport Road, Tauranga New Zealand
Registered & physical address used from 04 Jun 2008 to 21 Jun 2011
Address: Burmister & Co. Limited, Amp Building, 181 Devonport Road, Tauranga
Physical & registered address used from 25 Nov 2003 to 04 Jun 2008
Address: C/- Burmister & Co, Chartered Accountants, Aetna House 126 Eleventh Ave, Tauranga
Registered address used from 12 Apr 2000 to 25 Nov 2003
Address: 22 Mayorview Terrace, Waihi Beach
Physical address used from 20 May 1999 to 20 May 1999
Address: C/- Burmister & Co, Chartered Accountants, 60 Durham Street, Tauranga
Physical address used from 20 May 1999 to 25 Nov 2003
Address: C/- Burmeister & Co, Chartered Accountants, 60 Durham Street, Tauranga
Physical address used from 20 May 1999 to 20 May 1999
Address: C/- Burmister & Co, Chartered Accountants, Aetna House 126 Eleventh Ave, Tauranga
Registered address used from 20 May 1999 to 12 Apr 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 20 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Other (Other) | Elaflex Hiby International Gmbh | 28 Apr 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cameron, Jane Margaret |
Tauriko Tauranga 3110 New Zealand |
16 Mar 1998 - 29 Jun 2022 |
Individual | Burmister, Clifford William Charles |
181 Devonport Road Tauranga New Zealand |
08 Jun 2004 - 03 Mar 2017 |
Entity | Ata Trustee 2015 Limited Shareholder NZBN: 9429041706244 Company Number: 5679827 |
Tauranga Tauranga 3110 New Zealand |
03 Mar 2017 - 29 Jun 2022 |
Individual | Cameron, Andrew Alexander |
Tauranga Tauranga 3110 New Zealand |
16 Mar 1998 - 29 Jun 2022 |
Individual | Cameron, Jane Margaret |
Tauriko Tauranga 3110 New Zealand |
16 Mar 1998 - 29 Jun 2022 |
Individual | Cameron, Jane Margaret |
Tauriko Tauranga 3110 New Zealand |
16 Mar 1998 - 29 Jun 2022 |
Entity | Ata Trustee 2015 Limited Shareholder NZBN: 9429041706244 Company Number: 5679827 |
Tauranga Tauranga 3110 New Zealand |
03 Mar 2017 - 29 Jun 2022 |
Individual | Cameron, Andrew Alexander |
Tauranga Tauranga 3110 New Zealand |
16 Mar 1998 - 29 Jun 2022 |
Individual | Cameron, Andrew Alexander |
Tauranga Tauranga 3110 New Zealand |
16 Mar 1998 - 29 Jun 2022 |
Stefan K. - Director
Appointment date: 28 Apr 2017
Christoph B. - Director
Appointment date: 30 Jun 2017
Kevin Flint - Director
Appointment date: 30 Jun 2022
Address: Tauranga, 3112 New Zealand
Address used since 30 Jun 2022
Andrew Alexander Cameron - Director (Inactive)
Appointment date: 16 Mar 1998
Termination date: 30 Jun 2022
Address: Tauriko, Tauranga, 3110 New Zealand
Address used since 01 Jun 2013
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