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 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Bradley, Shaun (an individual) located at Avondale, Auckland. Our data was updated on 09 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 37 Te Wiata Place, Avondale, Auckland, 1026 | Registered & physical & service | 20 Aug 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Shaun Bradley
Avondale, Auckland, 1026
Address used since 31 Jul 2009 |
Director | 10 Apr 2003 - current |
|
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 - 07 Jun 2024 |
|
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
30 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bradley, Shaun Individual |
Avondale Auckland |
10 Apr 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Oyster Associates Limited Shareholder NZBN: 9429036039203 Company Number: 1291078 Entity |
Avondale Auckland 1026 |
30 Aug 2005 - 10 Jun 2024 |
|
Cumming, Stephen Individual |
Fitzroy Melbourne Vic 3065, Australia |
10 Apr 2003 - 10 Jun 2024 |
|
Reader, Gary Individual |
Northcote Point Auckland |
10 Apr 2003 - 30 Aug 2005 |
Location
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