Oceania Travel Nz Limited, a registered company, was started on 11 Nov 2013. 9429030014213 is the business number it was issued. "Tour retailing service" (business classification N722050) is how the company is categorised. This company has been managed by 2 directors: Suya Yuan - an active director whose contract started on 11 Nov 2013,
Xiaohang Liu - an active director whose contract started on 19 Jan 2022.
Last updated on 03 Apr 2024, our database contains detailed information about 1 address: 16 Ridgelea Road, Auckland, 0792 (category: registered, service).
Oceania Travel Nz Limited had been using 15 Sunburst Lane, Torbay, Auckland as their physical address up until 19 Apr 2022.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 20 shares (20 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 80 shares (80 per cent).
Principal place of activity
16 Lodge Place, Christchurch, 8041 New Zealand
Previous addresses
Address #1: 15 Sunburst Lane, Torbay, Auckland, 0630 New Zealand
Physical & registered address used from 11 May 2020 to 19 Apr 2022
Address #2: 73 Kittyhawk Avenue, Wigram, Christchurch, 8042 New Zealand
Registered & physical address used from 15 Apr 2019 to 11 May 2020
Address #3: Floor 1, Unit 4, 213 Blenheim Road, Riccarton, Christchurch, 8041 New Zealand
Physical address used from 13 Apr 2017 to 15 Apr 2019
Address #4: 73 Kittyhawk Avenue, Wigram, Christchurch, 8042 New Zealand
Physical address used from 06 Jan 2017 to 13 Apr 2017
Address #5: Floor 1, Unit 4, 213 Blenheim Road, Riccarton, Christchurch, 8041 New Zealand
Physical address used from 11 Apr 2016 to 06 Jan 2017
Address #6: Floor 1, Unit 4, 213 Blenheim Road, Riccarton, Christchurch, 8041 New Zealand
Registered address used from 11 Apr 2016 to 15 Apr 2019
Address #7: 16 Lodge Place, Ilam, Christchurch, 8041 New Zealand
Physical & registered address used from 29 Apr 2015 to 11 Apr 2016
Address #8: 32a Matipo Street, Riccarton, Christchurch, 8041 New Zealand
Registered & physical address used from 11 Nov 2013 to 29 Apr 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Financial report filing month: March
Annual return last filed: 04 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20 | |||
| Individual | Liu, Xiaohang |
Wigram Christchurch 8042 New Zealand |
11 Nov 2013 - |
| Shares Allocation #2 Number of Shares: 80 | |||
| Director | Yuan, Suya |
Wigram Christchurch 8042 New Zealand |
11 Nov 2013 - |
Suya Yuan - Director
Appointment date: 11 Nov 2013
Address: Auckland, 0792 New Zealand
Address used since 01 Jan 2024
Address: Torbay, Auckland, 0630 New Zealand
Address used since 01 May 2020
Address: Wigram, Christchurch, 8042 New Zealand
Address used since 20 Dec 2016
Xiaohang Liu - Director
Appointment date: 19 Jan 2022
Address: Auckland, 0792 New Zealand
Address used since 01 Jan 2024
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 07 Apr 2022
Address: Auckland, 0630 New Zealand
Address used since 19 Jan 2022
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