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: 125-129 Birch Avenue, Judea, Tauranga, 3110 (type: registered, service). 60 Durham Street, Tauranga had been their registered address, up to 24 Oct 2024. 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 10 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 60 Durham Street, Tauranga, 3110 | Physical | 05 Jul 2019 |
| 125-129 Birch Avenue, Judea, Tauranga, 3110 | Registered & service | 24 Oct 2024 |
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 |
|---|---|---|
| 60 Durham Street, Tauranga, 3110 | Registered & service | 05 Jul 2019 - 24 Oct 2024 |
| 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
December
Financial report filing month
04 Jun 2024
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 |
|
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 |
|
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
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Luray Holdings Limited 181 Devonport Road |
|
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|
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|
L Paltridge Limited 181 Devonport Road |
|
Van Lye Properties Limited 181 Devonport Road |
|
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