Oceanic Capital Partners Limited was started on 07 Jun 2013 and issued an NZ business identifier of 9429030189355. This registered LTD company has been supervised by 3 directors: Ira Bing - an active director whose contract started on 07 Jun 2013,
Griffith Mark Williams - an active director whose contract started on 21 Jul 2016,
Gregory Wilson Kay - an inactive director whose contract started on 07 Jun 2013 and was terminated on 27 Apr 2015.
As stated in our data (updated on 17 Apr 2024), this company filed 1 address: 53 Tahapa Crescent, Meadowbank, Auckland, 1072 (types include: registered, physical).
Up to 07 Sep 2021, Oceanic Capital Partners Limited had been using 79 Taranaki Street, Te Aro, Wellington as their physical address.
A total of 100 shares are issued to 3 groups (5 shareholders in total). When considering the first group, 25 shares are held by 2 entities, namely:
Rust, Peter Sayce (an individual) located at Remuera, Auckland postcode 1050,
Kay, Sudy Nina (an individual) located at Remuera, Auckland postcode 1050.
Another group consists of 2 shareholders, holds 25 per cent shares (exactly 25 shares) and includes
Williams, Griffith Mark - located at Rd 3, Whangarei,
Cg Trustee 2015 Limited - located at Matamata.
The next share allotment (25 shares, 25%) belongs to 1 entity, namely:
Bing, Ira, located at St Heliers, Auckland (a director). Oceanic Capital Partners Limited was classified as "Management consultancy service" (ANZSIC M696245).
Previous addresses
Address: 79 Taranaki Street, Te Aro, Wellington, 6011 New Zealand
Physical address used from 10 Sep 2015 to 07 Sep 2021
Address: 79 Taranaki Street, Te Aro, Wellington, 6011 New Zealand
Registered address used from 22 Nov 2013 to 07 Sep 2021
Address: 79 Taranaki Street, Te Aro, Wellington, 6011 New Zealand
Physical address used from 07 Jun 2013 to 10 Sep 2015
Address: 79 Taranaki Street, Te Aro, Wellington, 6011 New Zealand
Registered address used from 07 Jun 2013 to 22 Nov 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Individual | Rust, Peter Sayce |
Remuera Auckland 1050 New Zealand |
21 Aug 2017 - |
Individual | Kay, Sudy Nina |
Remuera Auckland 1050 New Zealand |
07 Jun 2013 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Williams, Griffith Mark |
Rd 3 Whangarei 0173 New Zealand |
15 Jul 2016 - |
Entity (NZ Limited Company) | Cg Trustee 2015 Limited Shareholder NZBN: 9429041580066 |
Matamata 3400 New Zealand |
30 Jun 2016 - |
Shares Allocation #3 Number of Shares: 25 | |||
Director | Bing, Ira |
St Heliers Auckland 1071 New Zealand |
07 Jun 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kay, Gregory Wilson |
Remuera Auckland 1050 New Zealand |
07 Jun 2013 - 21 Aug 2017 |
Individual | Bing, Ira |
Hillcrest Hamilton 3216 New Zealand |
30 Jun 2016 - 15 Jul 2016 |
Individual | Finlayson, Fraser Donald |
Wellington Central Wellington 6011 New Zealand |
07 Jun 2013 - 21 Aug 2017 |
Ira Bing - Director
Appointment date: 07 Jun 2013
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Aug 2021
Address: Hillcrest, Hamilton, 3216 New Zealand
Address used since 07 Jun 2013
Griffith Mark Williams - Director
Appointment date: 21 Jul 2016
Address: Rd 3, Whangarei, 0173 New Zealand
Address used since 01 Aug 2021
Gregory Wilson Kay - Director (Inactive)
Appointment date: 07 Jun 2013
Termination date: 27 Apr 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 07 Jun 2013
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