Oceania Defence Limited was registered on 24 Jan 2013 and issued a number of 9429030382299. This registered LTD company has been supervised by 1 director, named Bert John Wilson - an active director whose contract began on 24 Jan 2013.
As stated in BizDb's database (updated on 23 Feb 2024), the company registered 1 address: 243 State Highway 2, Bethlehem, Tauranga, 3110 (type: registered, physical).
Up to 13 Nov 2020, Oceania Defence Limited had been using 243 State Highway 2, Bethlehem, Tauranga as their registered address.
A total of 1200 shares are allocated to 3 groups (3 shareholders in total). In the first group, 1198 shares are held by 1 entity, namely:
Skyline Holdings Limited (an entity) located at Bethlehem, Tauranga postcode 3110.
Then there is a group that consists of 1 shareholder, holds 0.08% shares (exactly 1 share) and includes
Wilson, Bert John - located at Tauriko, Tauranga.
The 3rd share allotment (1 share, 0.08%) belongs to 1 entity, namely:
Wilson, Ruth Elaine, located at Tauriko, Tauranga (an individual). Oceania Defence Limited has been classified as "Manufacturing nec" (ANZSIC C259907).
Previous addresses
Address: 243 State Highway 2, Bethlehem, Tauranga, 3110 New Zealand
Registered & physical address used from 04 Nov 2020 to 13 Nov 2020
Address: 7 Totara Street, Mount Maunganui, 3116 New Zealand
Registered & physical address used from 24 Jan 2013 to 04 Nov 2020
Basic Financial info
Total number of Shares: 1200
Annual return filing month: August
Annual return last filed: 07 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1198 | |||
| Entity (NZ Limited Company) | Skyline Holdings Limited Shareholder NZBN: 9429041699119 |
Bethlehem Tauranga 3110 New Zealand |
01 Jul 2015 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Wilson, Bert John |
Tauriko, Tauranga 3171 New Zealand |
24 Jan 2013 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Wilson, Ruth Elaine |
Tauriko, Tauranga 3171 New Zealand |
24 Jan 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Klb Trustees Company Limited Shareholder NZBN: 9429031445610 Company Number: 3038965 |
24 Jan 2013 - 01 Jul 2015 | |
| Entity | Klb Trustees Company Limited Shareholder NZBN: 9429031445610 Company Number: 3038965 |
24 Jan 2013 - 01 Jul 2015 |
Bert John Wilson - Director
Appointment date: 24 Jan 2013
Address: Tauriko, 3171 New Zealand
Address used since 30 Oct 2020
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 20 Aug 2015
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