Js Oceania Limited was incorporated on 21 Feb 2012 and issued an NZBN of 9429030790650. The registered LTD company has been supervised by 3 directors: Murray Robert Steele - an active director whose contract started on 21 Feb 2012,
Stephen George Pawsey - an active director whose contract started on 21 Feb 2012,
Patrick Charles Stewart - an active director whose contract started on 21 Feb 2012.
As stated in our information (last updated on 04 Apr 2024), this company registered 1 address: Level 7, 55 Shortland Street, Auckland Central, Auckland, 1010 (type: physical, service).
Until 24 Jan 2019, Js Oceania Limited had been using Level 29, 188 Quay Street, Auckland Central, Auckland as their registered address.
BizDb found former names used by this company: from 14 Feb 2012 to 18 Apr 2013 they were called Js New Zealand Limited.
A total of 300 shares are allocated to 3 groups (8 shareholders in total). In the first group, 100 shares are held by 3 entities, namely:
St George Kw Trustee Limited (an entity) located at 660-670 Great South Road, Greenlane, Auckland postcode 1051,
Pawsey, Leane Margaret (an individual) located at Beachlands, Auckland postcode 2018,
Pawsey, Stephen George (a director) located at Beachlands, Auckland postcode 2018.
The second group consists of 2 shareholders, holds 33.33 per cent shares (exactly 100 shares) and includes
Walker, Anthony John - located at Wai O Taiki Bay, Auckland,
Fowler, Heather Alison - located at Freeman's Bay, Auckland.
The 3rd share allotment (100 shares, 33.33%) belongs to 3 entities, namely:
Stewart, Tracey, located at Western Springs, Auckland (an individual),
Stenning, Jennifer, located at Onehunga, Auckland (an individual),
Stewart, Patrick Charles, located at Silverdale, Silverdale (a director).
Previous addresses
Address: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 15 Jul 2014 to 24 Jan 2019
Address: Level 6, 51 Shortland St, Auckland, 1010 New Zealand
Registered & physical address used from 25 Feb 2014 to 15 Jul 2014
Address: Whk, Level 6, 51-53 Shortland St, Auckland, 1010 New Zealand
Registered & physical address used from 21 Feb 2012 to 25 Feb 2014
Basic Financial info
Total number of Shares: 300
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Entity (NZ Limited Company) | St George Kw Trustee Limited Shareholder NZBN: 9429042565512 |
660-670 Great South Road, Greenlane Auckland 1051 New Zealand |
18 Dec 2017 - |
| Individual | Pawsey, Leane Margaret |
Beachlands Auckland 2018 New Zealand |
21 Feb 2012 - |
| Director | Pawsey, Stephen George |
Beachlands Auckland 2018 New Zealand |
21 Feb 2012 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Individual | Walker, Anthony John |
Wai O Taiki Bay Auckland 1072 New Zealand |
21 Feb 2012 - |
| Individual | Fowler, Heather Alison |
Freeman's Bay Auckland 1011 New Zealand |
21 Feb 2012 - |
| Shares Allocation #3 Number of Shares: 100 | |||
| Individual | Stewart, Tracey |
Western Springs Auckland 1022 New Zealand |
21 Feb 2012 - |
| Individual | Stenning, Jennifer |
Onehunga Auckland 1061 New Zealand |
21 Feb 2012 - |
| Director | Stewart, Patrick Charles |
Silverdale Silverdale 0932 New Zealand |
21 Feb 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kemps, Peter Albertus Theodorus Maria |
Epsom Auckland 1023 New Zealand |
21 Feb 2012 - 18 Dec 2017 |
Murray Robert Steele - Director
Appointment date: 21 Feb 2012
Address: Rd 6, Hamurana, 3096 New Zealand
Address used since 02 Mar 2021
Address: Rd 2, Rotorua, 3072 New Zealand
Address used since 18 Dec 2017
Address: Rd 3, Drury, 2579 New Zealand
Address used since 21 Feb 2012
Stephen George Pawsey - Director
Appointment date: 21 Feb 2012
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 18 Dec 2017
Address: Somerville, Auckland, 2014 New Zealand
Address used since 21 Feb 2012
Patrick Charles Stewart - Director
Appointment date: 21 Feb 2012
Address: Western Springs, Auckland, 1022 New Zealand
Address used since 21 Feb 2012
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 18 Dec 2017
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