Bureau Maritime Oceania Limited, a registered company, was incorporated on 28 Oct 2008. 9429032510294 is the New Zealand Business Number it was issued. "Surveying service" (ANZSIC M692290) is how the company was categorised. The company has been managed by 4 directors: Ashok Kumar Menon - an active director whose contract began on 28 Oct 2008,
Vivek Bijoor Rao - an inactive director whose contract began on 28 Oct 2008 and was terminated on 31 Jan 2020,
Llewellyn Menezes - an inactive director whose contract began on 28 Oct 2008 and was terminated on 01 Jul 2013,
Oleksiy Tsunenko - an inactive director whose contract began on 28 Oct 2008 and was terminated on 31 Dec 2010.
Updated on 09 Apr 2024, BizDb's database contains detailed information about 5 addresses this company uses, namely: 35A Maurice Road, Penrose, Auckland, 1642 (office address),
2 Clark Street, Dunedin, 9054 (registered address),
1/13 Merivale Avenue, Epsom, Auckland, 1023 (physical address),
1/13 Merivale Avenue, Epsom, Auckland, 1023 (service address) among others.
Bureau Maritime Oceania Limited had been using 35A Maurice Road, Penrose, Auckland as their physical address up to 20 Sep 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 60 shares (60 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 40 shares (40 per cent).
Other active addresses
Address #4: 1/13 Merivale Avenue, Epsom, Auckland, 1023 New Zealand
Physical & service address used from 20 Sep 2021
Principal place of activity
35a Maurice Road, Penrose, Auckland, 1642 New Zealand
Previous address
Address #1: 35a Maurice Road, Penrose, Auckland New Zealand
Physical & registered address used from 28 Oct 2008 to 20 Sep 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 08 Aug 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60 | |||
| Entity (NZ Limited Company) | Jpc New Zealand Limited Shareholder NZBN: 9429037248093 |
Dunedin 9054 New Zealand |
28 Oct 2008 - |
| Shares Allocation #2 Number of Shares: 40 | |||
| Individual | Rao, Vivek Bijoor |
Castle Cove Nsw 2069 Australia |
28 Oct 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Tsunenko, Oleksiy |
Pakuranga Manukau 2010, Auckland New Zealand |
28 Oct 2008 - 10 Jul 2015 |
| Individual | Menezes, Llewellyn |
Mt. Roskill, Auckland New Zealand |
28 Oct 2008 - 10 Jul 2015 |
Ashok Kumar Menon - Director
Appointment date: 28 Oct 2008
ASIC Name: Cm Pacific Pty. Ltd.
Address: Jannali, Nsw, 2226 Australia
Address used since 28 Jul 2015
Address: Kingsgrove, Nsw, 2208 Australia
Vivek Bijoor Rao - Director (Inactive)
Appointment date: 28 Oct 2008
Termination date: 31 Jan 2020
ASIC Name: Varenco Pty. Ltd.
Address: Roseville Chase, Nsw, 2069 Australia
Address used since 04 Apr 2017
Llewellyn Menezes - Director (Inactive)
Appointment date: 28 Oct 2008
Termination date: 01 Jul 2013
Address: Mt. Roskill, Auckland, 1041 New Zealand
Address used since 01 Nov 2008
Oleksiy Tsunenko - Director (Inactive)
Appointment date: 28 Oct 2008
Termination date: 31 Dec 2010
Address: Pakuranga, Manukau 2010, Auckland, New Zealand
Address used since 28 Oct 2008
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