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Oceania Can Limited

Type: NZ Limited Company (Ltd)
9429031025942
NZBN
3464852
Company Number
Registered
Company Status
C223930
Industry classification code
Can Mfg - Metal
Industry classification description
Current address
20 Zelanian Drive
East Tamaki
Auckland 2013
New Zealand
Registered address used since 02 Oct 2013
20 Zelanian Drive
East Tamaki
Auckland 2013
New Zealand
Physical & service address used since 04 Oct 2013

Oceania Can Limited, a registered company, was launched on 15 Jul 2011. 9429031025942 is the NZBN it was issued. "Can mfg - metal" (business classification C223930) is how the company is classified. This company has been run by 6 directors: Shu Qin Huang - an active director whose contract began on 15 Jul 2014,
Shu Jie Huang - an inactive director whose contract began on 03 Dec 2013 and was terminated on 20 Jul 2015,
Zhi Xiang Zhang - an inactive director whose contract began on 12 Aug 2013 and was terminated on 17 Dec 2013,
Shaobo Xu - an inactive director whose contract began on 15 Jul 2011 and was terminated on 12 Aug 2013,
Shujie Huang - an inactive director whose contract began on 15 Jul 2011 and was terminated on 11 Oct 2011.
Last updated on 05 May 2024, our data contains detailed information about 1 address: 20 Zelanian Drive, East Tamaki, Auckland, 2013 (category: physical, service).
Oceania Can Limited had been using 20 Zelanian Dr, East Tamaki, Auckland as their registered address up to 02 Oct 2013.
Old names used by the company, as we established at BizDb, included: from 08 Jul 2011 to 06 Jul 2012 they were called New Zealand Can Co., Limited.
A total of 100 shares are allotted to 4 shareholders (4 groups). The first group includes 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 10 shares (10%). Lastly there is the 3rd share allocation (38 shares 38%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 20 Zelanian Dr, East Tamaki, Auckland, 2012 New Zealand

Registered address used from 08 Dec 2011 to 02 Oct 2013

Address #2: 20 Zelanian Dr, East Tamaki, Auckland, 2012 New Zealand

Physical address used from 08 Dec 2011 to 04 Oct 2013

Address #3: 42 Sunderlands Road, Half Moon Bay, Auckland, 2012 New Zealand

Registered & physical address used from 15 Jul 2011 to 08 Dec 2011

Contact info
64 9 2736329
Phone
info@oceaniacan.co.nz
14 Feb 2019 Email
www.oceaniacan.co.nz
14 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 15 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Huang, Shu Qin Shamrock Park
Auckland
2016
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Huang, Tong Tao Shamrock Park
Auckland
2016
New Zealand
Shares Allocation #3 Number of Shares: 38
Individual Wu, Zhuo Jun Shamrock Park
Auckland
2016
New Zealand
Shares Allocation #4 Number of Shares: 2
Individual Huang, Tongqi Shamrock Park
Auckland
2016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Xing, Jin Pakuranga Heights
Auckland
2010
New Zealand
Individual Huang, Wusheng Half Moon Bay
Auckland
2012
New Zealand
Individual Huang, Shuqin Eastern Beach
Auckland
2012
New Zealand
Individual Xu, Shaobo Sunderlands Road, Half Moon Bay
Auckland
2012
New Zealand
Individual Huang, Shu Jie Eastern Beach
Auckland
2012
New Zealand
Individual Huang, Shujie Eastern Beach
Auckland
2012
New Zealand
Directors

Shu Qin Huang - Director

Appointment date: 15 Jul 2014

Address: Shamrock Park, Auckland, 2016 New Zealand

Address used since 05 Feb 2018

Address: Eastern Beach, Auckland, 2012 New Zealand

Address used since 15 Jul 2014


Shu Jie Huang - Director (Inactive)

Appointment date: 03 Dec 2013

Termination date: 20 Jul 2015

Address: Eastern Beach, Auckland, 2012 New Zealand

Address used since 03 Dec 2013


Zhi Xiang Zhang - Director (Inactive)

Appointment date: 12 Aug 2013

Termination date: 17 Dec 2013

Address: East Tamaki, Auckland, 2013 New Zealand

Address used since 12 Aug 2013


Shaobo Xu - Director (Inactive)

Appointment date: 15 Jul 2011

Termination date: 12 Aug 2013

Address: Sunderlands Road, Half Moon Bay, Auckland, 2012 New Zealand

Address used since 15 Jul 2011


Shujie Huang - Director (Inactive)

Appointment date: 15 Jul 2011

Termination date: 11 Oct 2011

Address: Sunderlands Road, Half Moon Bay, Auckland, 2012 New Zealand

Address used since 15 Jul 2011


Shuqin Huang - Director (Inactive)

Appointment date: 15 Jul 2011

Termination date: 05 Oct 2011

Address: Eden Beach, Auckland, 2012 New Zealand

Address used since 30 Nov 2011

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