Acts Oceania Limited was started on 27 Apr 2010 and issued a business number of 9429031559706. This registered LTD company has been run by 4 directors: Ryu Sung Lim - an active director whose contract began on 27 Apr 2010,
Young Jae Lim - an active director whose contract began on 01 May 2012,
Dong Ho Han - an inactive director whose contract began on 08 Jul 2010 and was terminated on 01 Apr 2015,
Brian Hie Dal Choi - an inactive director whose contract began on 27 Apr 2010 and was terminated on 19 Jan 2011.
According to our information (updated on 27 Mar 2024), this company uses 1 address: Unit 5, 5 Carolina Place, Albany, Auckland, 0632 (type: registered, physical).
Up to 24 May 2021, Acts Oceania Limited had been using Level 3, 16 College Hill, Freemans Bay, Auckland as their registered address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Lim, Ryu Sung (an individual) located at Albany, Auckland postcode 0632.
Principal place of activity
Unit 5, 5 Carolina Place, Albany, Auckland, 0632 New Zealand
Previous addresses
Address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand
Registered & physical address used from 23 Apr 2020 to 24 May 2021
Address: 29e Bell Road, Beachlands, Auckland, 2018 New Zealand
Registered address used from 05 Nov 2019 to 23 Apr 2020
Address: 68 Constellation Avenue, Beachlands, Auckland, 2018 New Zealand
Registered address used from 01 Nov 2018 to 05 Nov 2019
Address: 68 Constellation Avenue, Beachlands, Auckland, 2018 New Zealand
Physical address used from 01 Nov 2018 to 23 Apr 2020
Address: 51 Pine Harbour Parade, Beachlands, Auckland, 2018 New Zealand
Registered & physical address used from 02 May 2017 to 01 Nov 2018
Address: 20 Waiarohia Place, Hobsonville, Auckland, 0618 New Zealand
Physical & registered address used from 14 Apr 2015 to 02 May 2017
Address: Jun & Associates Limited, 19/212 Antigua Street, Christchurch, 8011 New Zealand
Registered & physical address used from 10 Apr 2013 to 14 Apr 2015
Address: 19 Onewa Rd, Northcote, Auckland New Zealand
Registered & physical address used from 27 Apr 2010 to 10 Apr 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Lim, Ryu Sung |
Albany Auckland 0632 New Zealand |
27 Apr 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Choi, Brian Hie Dal |
Northcote Auckland 0627 New Zealand |
27 Apr 2010 - 19 Jan 2011 |
Ryu Sung Lim - Director
Appointment date: 27 Apr 2010
Address: Albany, Auckland, 0632 New Zealand
Address used since 16 May 2021
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 24 Oct 2018
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 21 Apr 2017
Young Jae Lim - Director
Appointment date: 01 May 2012
Address: Albany, Auckland, 0632 New Zealand
Address used since 16 May 2021
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 24 Oct 2018
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 21 Apr 2017
Dong Ho Han - Director (Inactive)
Appointment date: 08 Jul 2010
Termination date: 01 Apr 2015
Address: Hobsonville, Auckland, New Zealand
Address used since 17 Apr 2012
Brian Hie Dal Choi - Director (Inactive)
Appointment date: 27 Apr 2010
Termination date: 19 Jan 2011
Address: Northcote, Auckland, 0627 New Zealand
Address used since 08 Jul 2010
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