General information

Oyster Design Limited

Type: NZ Limited Company (Ltd)
9429036039142
New Zealand Business Number
1291077
Company Number
Registered
Company Status

Oyster Design Limited (NZBN 9429036039142) was registered on 10 Apr 2003. 2 addresses are in use by the company: 37 Te Wiata Place, Avondale, Auckland, 1026 (type: registered, physical). 1B/47 Brown Street, Ponsonby, Auckland had been their registered address, up until 20 Aug 2012. Oyster Design Limited used other aliases, namely: Oyster Production Limited from 10 Apr 2003 to 25 Feb 2008. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 700 shares (70 per cent of shares), namely:
Oyster Associates Limited (an entity) located at Avondale, Auckland postcode 1026. When considering the second group, a total of 1 shareholder holds 20 per cent of all shares (exactly 200 shares); it includes
Bradley, Shaun (an individual) - located at Avondale, Auckland. Next there is the third group of shareholders, share allocation (100 shares, 10%) belongs to 1 entity, namely:
Cumming, Stephen, located at Fitzroy, Melbourne Vic 3065, Australia (an individual). Our data was updated on 02 Apr 2024.

Current address Type Used since
37 Te Wiata Place, Avondale, Auckland, 1026 Registered & physical & service 20 Aug 2012
Directors
Name and Address Role Period
Stephen Cumming
Fitzroy, Melbourne, 3065
Address used since 01 Jan 1970
Melbourne, VIC 3065
Address used since 20 Jul 2010
Melbourne, VIC 3071
Address used since 24 Oct 2019
Director 10 Apr 2003 - current
Shaun Bradley
Avondale, Auckland, 1026
Address used since 31 Jul 2009
Director 10 Apr 2003 - current
Gary Reader
Northcote Point, Auckland,
Address used since 10 Apr 2003
Director 10 Apr 2003 - 21 Dec 2005
Addresses
Previous address Type Period
1b/47 Brown Street, Ponsonby, Auckland Registered & physical 05 Sep 2008 - 20 Aug 2012
30a Colin Shaw Lane, Ponsonby, Auckland Registered & physical 06 Sep 2005 - 05 Sep 2008
C/- Cockcroft & Co Ltd, 44 Wellesley Street, Novell Building, Level 8, Auckland Registered & physical 10 Apr 2003 - 06 Sep 2005
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
10 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 700
Shareholder Name Address Period
Oyster Associates Limited
Shareholder NZBN: 9429036039203
Entity (NZ Limited Company)
Avondale
Auckland
1026
30 Aug 2005 - current
Shares Allocation #2 Number of Shares: 200
Shareholder Name Address Period
Bradley, Shaun
Individual
Avondale
Auckland
10 Apr 2003 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Cumming, Stephen
Individual
Fitzroy
Melbourne Vic 3065, Australia
10 Apr 2003 - current

Historic shareholders

Shareholder Name Address Period
Reader, Gary
Individual
Northcote Point
Auckland
10 Apr 2003 - 30 Aug 2005
Location
Companies nearby
1-007 Design Limited
37 Te Wiata Place
Oyster Associates Limited
37 Te Wiata Place
V V Training Limited
35 Te Wiata Place
Intercept Limited
35 Te Wiata Place
Loaded Bras Limited
38 Te Wiata Place
Trevs Cycle Shop Limited
38 Te Wiata Place