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Oceanic Trading Group (nz) Limited

Type: NZ Limited Company (Ltd)
9429031645522
NZBN
2416128
Company Number
Registered
Company Status
Current address
Level 2, 652 Great South Road
Manukau
Auckland 2104
New Zealand
Registered & physical & service address used since 17 Jan 2014

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 450000
Individual Sunito, Nisin Killara
Nsw 2071, Australia
Shares Allocation #2 Number of Shares: 25000
Individual Chow, Wai Tung Frenchs Forest
Nsw 2086, Australia
Shares Allocation #3 Number of Shares: 25000
Individual Setiyo, Stephanus Frenchs Forest
Nsw 2086, Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Maxwell, Peter Mark Torbay
0742
Directors

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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