Oceanic Trading Group (Nz) Limited was started on 26 Feb 2010 and issued a number of 9429031645522. This registered LTD company has been managed by 6 directors: Nisin Sunito - an active director whose contract started on 01 Mar 2010,
Stephen Charles Grey - an active director whose contract started on 20 Dec 2013,
Wai Tung Chow - an inactive director whose contract started on 01 Mar 2010 and was terminated on 02 Mar 2020,
Stephanus Setiyo - an inactive director whose contract started on 01 Mar 2010 and was terminated on 19 Dec 2019,
Georgia Sunito - an inactive director whose contract started on 02 Sep 2013 and was terminated on 22 Jan 2016.
As stated in our database (updated on 04 Apr 2024), this company uses 1 address: Level 2, 652 Great South Road, Manukau, Auckland, 2104 (category: registered, physical).
Up to 17 Jan 2014, Oceanic Trading Group (Nz) Limited had been using Suite 2, 652 Great South Road, Manukau, Auckland as their physical address.
A total of 500000 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 450000 shares are held by 1 entity, namely:
Sunito, Nisin (an individual) located at Killara, Nsw 2071, Australia.
Then there is a group that consists of 1 shareholder, holds 5 per cent shares (exactly 25000 shares) and includes
Chow, Wai Tung - located at Frenchs Forest, Nsw 2086, Australia.
The third share allotment (25000 shares, 5%) belongs to 1 entity, namely:
Setiyo, Stephanus, located at Frenchs Forest, Nsw 2086, Australia (an individual).
Previous addresses
Address: Suite 2, 652 Great South Road, Manukau, Auckland, 2104 New Zealand
Physical & registered address used from 08 Jan 2014 to 17 Jan 2014
Address: 903 Beach Road, Torbay, 0742 New Zealand
Physical & registered address used from 26 Feb 2010 to 08 Jan 2014
Basic Financial info
Total number of Shares: 500000
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 16 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 450000 | |||
Individual | Sunito, Nisin |
Killara Nsw 2071, Australia |
01 Mar 2010 - |
Shares Allocation #2 Number of Shares: 25000 | |||
Individual | Chow, Wai Tung |
Frenchs Forest Nsw 2086, Australia |
01 Mar 2010 - |
Shares Allocation #3 Number of Shares: 25000 | |||
Individual | Setiyo, Stephanus |
Frenchs Forest Nsw 2086, Australia |
01 Mar 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Maxwell, Peter Mark |
Torbay 0742 |
26 Feb 2010 - 27 Jun 2010 |
Nisin Sunito - Director
Appointment date: 01 Mar 2010
ASIC Name: Oceanic Multitrading Pty. Limited
Address: Frenchs Froest, Nsw, 2086 Australia
Address: Frenchs Froest, Nsw, 2086 Australia
Address: Killara, Nsw, Australia 2071, Australia
Address used since 01 Mar 2010
Stephen Charles Grey - Director
Appointment date: 20 Dec 2013
Address: Papatoetoe, Auckland, 2025 New Zealand
Address used since 20 Dec 2013
Wai Tung Chow - Director (Inactive)
Appointment date: 01 Mar 2010
Termination date: 02 Mar 2020
ASIC Name: Oceanic Cattle Stations (aust) Pty Ltd
Address: Frenchs Forest, Nsw, Australia 2086, Australia
Address used since 01 Mar 2010
Address: Frenchs Forest, Nsw, 2086 Australia
Address: Frenchs Forest, Nsw, 2086 Australia
Stephanus Setiyo - Director (Inactive)
Appointment date: 01 Mar 2010
Termination date: 19 Dec 2019
Address: Frenchs Forest, Nsw, Australia 2086, Australia
Address used since 01 Mar 2010
Georgia Sunito - Director (Inactive)
Appointment date: 02 Sep 2013
Termination date: 22 Jan 2016
Address: East Killara, 2071 Australia
Address used since 02 Sep 2013
Peter Mark Maxwell - Director (Inactive)
Appointment date: 26 Feb 2010
Termination date: 20 Dec 2013
Address: Torbay, 0742, New Zealand
Address used since 26 Feb 2010
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