General information
Oasis Engineering (2003) Limited
Type: NZ Limited Company (Ltd)9429037909826
New Zealand Business Number
895336
Company Number
Registered
Company Status
Oasis Engineering (2003) Limited (NZBN 9429037909826) was registered on 16 Mar 1998. 2 addresses are currently in use by the company: 60 Durham Street, Tauranga, 3110 (type: physical, registered). 181 Devonport Road, Tauranga had been their registered address, up to 05 Jul 2019. Oasis Engineering (2003) Limited used other aliases, namely: Prospect Bay Mine Services Limited from 16 Mar 1998 to 23 Jan 2003. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares). Our information was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 60 Durham Street, Tauranga, 3110 | Physical & registered & service | 05 Jul 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
| Stefan K. | Director | 28 Apr 2017 - current |
| Christoph B. | Director | 30 Jun 2017 - current |
|
Kevin Flint
Tauranga, 3112
Address used since 30 Jun 2022 |
Director | 30 Jun 2022 - current |
|
Andrew Alexander Cameron
Tauriko, Tauranga, 3110
Address used since 01 Jun 2013 |
Director | 16 Mar 1998 - 30 Jun 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 181 Devonport Road, Tauranga, 3110 | Registered & physical | 17 Jun 2015 - 05 Jul 2019 |
| 181 Devonport Road, Tauranga, 3110 | Physical & registered | 21 Jun 2011 - 17 Jun 2015 |
| C/-burmister & Co Limited, 181 Devonport Road, Tauranga | Registered & physical | 04 Jun 2008 - 21 Jun 2011 |
| Burmister & Co. Limited, Amp Building, 181 Devonport Road, Tauranga | Physical & registered | 25 Nov 2003 - 04 Jun 2008 |
| C/- Burmister & Co, Chartered Accountants, Aetna House 126 Eleventh Ave, Tauranga | Registered | 12 Apr 2000 - 25 Nov 2003 |
| 22 Mayorview Terrace, Waihi Beach | Physical | 20 May 1999 - 20 May 1999 |
| C/- Burmister & Co, Chartered Accountants, 60 Durham Street, Tauranga | Physical | 20 May 1999 - 25 Nov 2003 |
| C/- Burmeister & Co, Chartered Accountants, 60 Durham Street, Tauranga | Physical | 20 May 1999 - 20 May 1999 |
| C/- Burmister & Co, Chartered Accountants, Aetna House 126 Eleventh Ave, Tauranga | Registered | 20 May 1999 - 12 Apr 2000 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
20 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Elaflex Hiby International Gmbh Other (Other) |
28 Apr 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cameron, Jane Margaret Individual |
Tauriko Tauranga 3110 |
16 Mar 1998 - 29 Jun 2022 |
|
Burmister, Clifford William Charles Individual |
181 Devonport Road Tauranga |
08 Jun 2004 - 03 Mar 2017 |
|
Ata Trustee 2015 Limited Shareholder NZBN: 9429041706244 Company Number: 5679827 Entity |
Tauranga Tauranga 3110 |
03 Mar 2017 - 29 Jun 2022 |
|
Cameron, Andrew Alexander Individual |
Tauranga Tauranga 3110 |
16 Mar 1998 - 29 Jun 2022 |
|
Cameron, Jane Margaret Individual |
Tauriko Tauranga 3110 |
16 Mar 1998 - 29 Jun 2022 |
|
Cameron, Jane Margaret Individual |
Tauriko Tauranga 3110 |
16 Mar 1998 - 29 Jun 2022 |
|
Ata Trustee 2015 Limited Shareholder NZBN: 9429041706244 Company Number: 5679827 Entity |
Tauranga Tauranga 3110 |
03 Mar 2017 - 29 Jun 2022 |
|
Cameron, Andrew Alexander Individual |
Tauranga Tauranga 3110 |
16 Mar 1998 - 29 Jun 2022 |
|
Cameron, Andrew Alexander Individual |
Tauranga Tauranga 3110 |
16 Mar 1998 - 29 Jun 2022 |
Location
Companies nearby
 |
Luray Holdings Limited 181 Devonport Road |
|
Firstfive Technology Solutions Limited 181 Devonport Road |
|
Kiwi Home Solutions Limited 181 Devonport Road |
|
L Paltridge Limited 181 Devonport Road |
|
Van Lye Properties Limited 181 Devonport Road |
|
Gemstone Rentals Limited 181 Devonport Road |