General information
South Pacific Oysters Limited
Type: NZ Limited Company (Ltd)9429034597897
New Zealand Business Number
1680441
Company Number
Registered
Company Status
South Pacific Oysters Limited (issued an NZBN of 9429034597897) was registered on 17 Aug 2005. 5 addresess are in use by the company: 21 Neville Street, Warkworth, Warkworth, 0910 (type: physical, registered). 23 Neville Street, Warkworth, Warkworth had been their physical address, until 01 May 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Walters, Bryn Thomas (an individual) located at Rd 5, Matakana postcode 0985. Businesscheck's information was updated on 28 May 2025.
| Current address | Type | Used since |
|---|---|---|
| P O Box 113, Withers And Co Limited, Warkworth, 0941 | Postal | 29 Apr 2019 |
| 23 Neville Street, Warkworth, Warkworth, 0910 | Office & delivery | 29 Apr 2019 |
| 21 Neville Street, Warkworth, Warkworth, 0910 | Physical & registered & service | 01 May 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bryn Thomas Walters
Rd 5, Warkworth, 0985
Address used since 01 Apr 2017 |
Director | 17 Aug 2005 - current |
|
Eugene Peter Tiscornia Iii
Rd5, Warkworth, 0985
Address used since 22 Mar 2011 |
Director | 17 Aug 2005 - 25 Mar 2013 |
|
Leanne Judith Tiscornia
Whangaparaoa,
Address used since 17 Aug 2005 |
Director | 17 Aug 2005 - 18 Mar 2011 |
Addresses
Principal place of activity
| 23 Neville Street , Warkworth , Warkworth , 0910 |
| Previous address | Type | Period |
|---|---|---|
| 23 Neville Street, Warkworth, Warkworth, 0910 | Physical & registered | 30 Mar 2011 - 01 May 2020 |
| 878 Whangaparaoa Road, Whangaparaoa, Auckland | Physical & registered | 19 Dec 2006 - 30 Mar 2011 |
| 170 Hibsicus Coast Highway, Orewa | Registered | 17 Aug 2005 - 19 Dec 2006 |
| 170 Hibiscus Coast Highway, Orewa | Physical | 17 Aug 2005 - 19 Dec 2006 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
06 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Walters, Bryn Thomas Individual |
Rd 5 Matakana 0985 |
17 Aug 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tiscornia, Leanne Judith Individual |
Ponsonby Auckland 1011 |
12 Dec 2006 - 26 Mar 2013 |
|
Tiscornia Iii, Eugene Peter Individual |
Rd5 Warkworth 0985 |
12 Dec 2006 - 26 Mar 2013 |
|
Tiscornia Iii, Eugene Peter Individual |
Whangaparaoa |
17 Aug 2005 - 27 Jun 2010 |
|
Tiscornia, Leanne Judith Individual |
Whangaparaoa |
17 Aug 2005 - 27 Jun 2010 |
Location
Companies nearby
 |
Lmr Limited 23 Neville Street |
|
Townsend Brooker Limited 23 Neville Street |
|
Freemont Properties Limited 23 Neville Street |
|
Warkworth Investment Properties Limited 23 Neville Street |
|
Warkworth Surveyors Limited Withers Building, 23 Neville Street |
|
Bean Building Limited Withers Building, 23 Neville Street |