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General information

Oaktree Properties Limited

Type: NZ Limited Company (Ltd)
9429038647291
New Zealand Business Number
638924
Company Number
Registered
Company Status

Oaktree Properties Limited (NZBN 9429038647291) was registered on 28 Jun 1994. 4 addresses are in use by the company: Level 9, Tower One, 205 Queen Street, Auckland, 1010 (type: physical, registered). Brookfields, 10Th Floor 19 Victoria Street, Auckland had been their registered address, up to 06 Mar 2014. 10 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 5 shares (50 per cent of shares), namely:
Hsu, Ying (an individual) located at 2/F Razor Hill Road, Sai Kung, Hong Zkong. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 5 shares); it includes
Leung, Irene (an individual) - located at 2/F Razor Hill Road, Sai Kung, Hong Kong. Businesscheck's data was updated on 24 Mar 2024.

Current address Type Used since
C/o Brookfields Lawyers, Level 9, Tower One, 205 Queen Street, Auckland, 1010 Other (Address For Share Register) & shareregister (Address For Share Register) 26 Feb 2014
Level 9, Tower One, 205 Queen Street, Auckland, 1010 Physical & registered & service 06 Mar 2014
Last updated:
Directors
Name and Address Role Period
Ying Fong Hsu
Waterloo Hill, Kowloon, Hong Kong,
Address used since 05 Oct 2015
Director 22 Mar 1996 - current
Irene Leung
61 Hoi Yuen Road, Kwun Tong, Hong Kong,
Address used since 05 Oct 2015
Director 22 Mar 1996 - current
Fung Han Winnie Tsang
Pokeno, Pokeno, 2402
Address used since 15 Dec 2020
Director 15 Dec 2020 - current
Lap Ling Tsang
Blockhouse Bay, Auckland, 0600
Address used since 27 Oct 2015
Director 27 Oct 2015 - 16 Dec 2020
Clive Robert Carter
St Heliers,
Address used since 28 Jun 1994
Director 28 Jun 1994 - 22 Mar 1996
Harold Ian Martin Mccombe
Forrest Hill,
Address used since 28 Jun 1994
Director 28 Jun 1994 - 22 Mar 1996
Addresses
Previous address Type Period
Brookfields, 10th Floor 19 Victoria Street, Auckland Registered & physical 03 May 2002 - 06 Mar 2014
Brookfields, Solicitors, 8th Floor,19 Victoria Street, Auckland 1 Registered 26 Apr 2001 - 03 May 2002
Brookfields, Solicitors, 8th Floor,19 Victoria Street, Auckland 1 Physical 26 Apr 2001 - 26 Apr 2001
Financial Data
Financial info
10
Total number of Shares
September
Annual return filing month
March
Financial report filing month
07 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Hsu, Ying
Individual 		2/f Razor Hill Road
Sai Kung, Hong Zkong
 28 Jun 1994 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Leung, Irene
Individual 		2/f Razor Hill Road
Sai Kung, Hong Kong
 28 Jun 1994 - current
Location
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