General information

Oyster Properties Limited

Type: NZ Limited Company (Ltd)
9429030938922
New Zealand Business Number
3561351
Company Number
Registered
Company Status
L664050 - Non-financial Asset Investment
Industry classification codes with description

Oyster Properties Limited (issued an NZ business identifier of 9429030938922) was started on 21 Sep 2011. 2 addresses are currently in use by the company: Level 2, 14 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (type: registered, physical). Level 6, 12 Viaduct Harbour Avenue, Auckland had been their registered address, until 09 Oct 2023. Oyster Properties Limited used other names, namely: Sail City No 35 Limited from 21 Sep 2011 to 25 Jun 2013. 899 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 899 shares (100% of shares), namely:
Oyster Capital Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Non-financial asset investment" (business classification L664050) is the category the ABS issued to Oyster Properties Limited. Businesscheck's database was last updated on 16 Mar 2024.

Current address Type Used since
Level 6, 12 Viaduct Harbour Avenue, Auckland, 1010 Service & physical 29 Nov 2012
Level 2, 14 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 Registered 09 Oct 2023
Directors
Name and Address Role Period
Cameron Wilson
Herne Bay, Auckland, 1011
Address used since 01 Sep 2020
Herne Bay, Auckland, 1011
Address used since 01 May 2014
Director 02 Apr 2013 - current
Andrew James Spencer
Herne Bay, Auckland, 1011
Address used since 21 Sep 2011
Director 21 Sep 2011 - 02 Apr 2013
Addresses
Previous address Type Period
Level 6, 12 Viaduct Harbour Avenue, Auckland, 1010 Registered 29 Nov 2012 - 09 Oct 2023
Level 3 Mastercard House, 136 Customs Street West, Auckland, 1010 Physical & registered 21 Sep 2011 - 29 Nov 2012
Financial Data
Financial info
899
Total number of Shares
November
Annual return filing month
08 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 899
Shareholder Name Address Period
Oyster Capital Limited
Shareholder NZBN: 9429036590872
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
01 Oct 2013 - current

Historic shareholders

Shareholder Name Address Period
Spencer, Andrew James
Individual
Herne Bay
Auckland
1011
21 Sep 2011 - 01 Oct 2013
Andrew James Spencer
Director
Herne Bay
Auckland
1011
21 Sep 2011 - 01 Oct 2013
Location
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