Oceania Led Limited, a registered company, was incorporated on 23 Sep 2010. 9429031381741 is the NZ business identifier it was issued. "Television hiring" (ANZSIC L663970) is how the company has been classified. The company has been supervised by 7 directors: Gregory Patrick Peacocke - an active director whose contract began on 23 Sep 2010,
Ralph Alexander Coppins - an active director whose contract began on 23 Sep 2010,
Robert John Wilson - an active director whose contract began on 23 Sep 2010,
Jurgen Herbke - an active director whose contract began on 01 Nov 2013,
Murray John Wright - an active director whose contract began on 31 Jul 2015.
Updated on 25 May 2025, the BizDb data contains detailed information about 1 address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (category: registered, service).
Oceania Led Limited had been using Dairy Flat Highway, Albany, Auckland as their registered address until 24 May 2022.
A total of 400 shares are issued to 6 shareholders (5 groups). The first group includes 20 shares (5 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 120 shares (30 per cent). Finally the third share allocation (120 shares 30 per cent) made up of 1 entity.
Previous addresses
Address #1: Dairy Flat Highway, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 18 May 2021 to 24 May 2022
Address #2: 222 State Highway 17, Albany, North Shore City, 0632 New Zealand
Registered & physical address used from 23 Sep 2010 to 18 May 2021
Basic Financial info
Total number of Shares: 400
Annual return filing month: May
Annual return last filed: 11 May 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20 | |||
| Individual | Herbke, Lynnette Suzanne |
Rd 3 Coatesville 0793 New Zealand |
26 Jul 2021 - |
| Individual | Herbke, Jurgen Werner |
Rd 3 Albany 0793 New Zealand |
29 Oct 2013 - |
| Shares Allocation #2 Number of Shares: 120 | |||
| Director | Peacocke, Gregory Patrick |
Mission Bay Auckland 1071 New Zealand |
23 Sep 2010 - |
| Shares Allocation #3 Number of Shares: 120 | |||
| Director | Coppins, Ralph Alexander |
Titirangi Auckland 0604 New Zealand |
23 Sep 2010 - |
| Shares Allocation #4 Number of Shares: 120 | |||
| Director | Wilson, Robert John |
Grey Lyn Auckland 0618 New Zealand |
23 Sep 2010 - |
| Shares Allocation #5 Number of Shares: 20 | |||
| Director | Wright, Murray John |
St Heliers Auckland 1071 New Zealand |
30 Dec 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gillies, Christopher Charles |
Westmere Auckland 1022 New Zealand |
23 Sep 2010 - 19 Jan 2011 |
| Individual | Deng, Rongrong |
Auckland 1061 New Zealand |
19 Jan 2011 - 03 Mar 2015 |
| Director | Christopher Charles Gillies |
Westmere Auckland 1022 New Zealand |
23 Sep 2010 - 19 Jan 2011 |
Gregory Patrick Peacocke - Director
Appointment date: 23 Sep 2010
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 23 Sep 2010
Ralph Alexander Coppins - Director
Appointment date: 23 Sep 2010
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 23 Sep 2010
Robert John Wilson - Director
Appointment date: 23 Sep 2010
Address: Grey Lyn, Auckland, 0618 New Zealand
Address used since 01 Oct 2013
Address: Mt Albert, Auckland, 1025 New Zealand
Address used since 17 Jan 2019
Jurgen Herbke - Director
Appointment date: 01 Nov 2013
Address: Rd 3, Albany, 0793 New Zealand
Address used since 01 Nov 2013
Murray John Wright - Director
Appointment date: 31 Jul 2015
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 31 Jul 2015
Elliot Peacocke - Director (Inactive)
Appointment date: 19 Jan 2011
Termination date: 01 Apr 2015
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 19 Jan 2011
Christopher Charles Gillies - Director (Inactive)
Appointment date: 23 Sep 2010
Termination date: 06 Jan 2011
Address: Westmere, Auckland, 1022 New Zealand
Address used since 23 Sep 2010
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