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Oasis Engineering (2003) Limited

Type: NZ Limited Company (Ltd)
9429037909826
NZBN
895336
Company Number
Registered
Company Status
Current address
60 Durham Street
Tauranga 3110
New Zealand
Physical & registered & service address used since 05 Jul 2019

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Other (Other) Elaflex Hiby International Gmbh

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cameron, Jane Margaret Tauriko
Tauranga
3110
New Zealand
Individual Burmister, Clifford William Charles 181 Devonport Road
Tauranga

New Zealand
Entity Ata Trustee 2015 Limited
Shareholder NZBN: 9429041706244
Company Number: 5679827
Tauranga
Tauranga
3110
New Zealand
Individual Cameron, Andrew Alexander Tauranga
Tauranga
3110
New Zealand
Individual Cameron, Jane Margaret Tauriko
Tauranga
3110
New Zealand
Individual Cameron, Jane Margaret Tauriko
Tauranga
3110
New Zealand
Entity Ata Trustee 2015 Limited
Shareholder NZBN: 9429041706244
Company Number: 5679827
Tauranga
Tauranga
3110
New Zealand
Individual Cameron, Andrew Alexander Tauranga
Tauranga
3110
New Zealand
Individual Cameron, Andrew Alexander Tauranga
Tauranga
3110
New Zealand
Directors

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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Gemstone Rentals Limited
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