General information

Oyster Flats Limited

Type: NZ Limited Company (Ltd)
9429035773603
New Zealand Business Number
1396001
Company Number
Registered
Company Status

Oyster Flats Limited (New Zealand Business Number 9429035773603) was registered on 10 Sep 2003. 2 addresses are in use by the company: 115 Lynbrooke Avenue, Blockhouse Bay, Auckland, 0600 (type: registered, physical). 123B Dominion Road, Mount Eden, Auckland had been their registered address, until 11 Feb 2021. 1200 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 600 shares (50% of shares), namely:
Bridger, Simon James (an individual) located at Lynfield, Auckland. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 600 shares); it includes
Lapuz, Angelina Dayrit (an individual) - located at Lynfield, Auckland. Businesscheck's database was updated on 21 Mar 2024.

Current address Type Used since
115 Lynbrook Avenue, Lynfield, Auckland Service & physical 10 Sep 2003
115 Lynbrooke Avenue, Blockhouse Bay, Auckland, 0600 Registered 11 Feb 2021
Directors
Name and Address Role Period
Simon James Bridger
Blockhouse Bay, Auckland, 0600
Address used since 28 Oct 2009
Director 10 Sep 2003 - current
Angelina Dayrit Lapuz
Blockhouse Bay, Auckland, 0600
Address used since 28 Oct 2009
Director 10 Sep 2003 - current
Addresses
Previous address Type Period
123b Dominion Road, Mount Eden, Auckland, 1024 Registered 10 Sep 2003 - 11 Feb 2021
Financial Data
Financial info
1200
Total number of Shares
February
Annual return filing month
13 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 600
Shareholder Name Address Period
Bridger, Simon James
Individual
Lynfield
Auckland
10 Sep 2003 - current
Shares Allocation #2 Number of Shares: 600
Shareholder Name Address Period
Lapuz, Angelina Dayrit
Individual
Lynfield
Auckland
10 Sep 2003 - current
Location
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