Across Oceania Nz Limited was started on 07 Dec 2006 and issued a New Zealand Business Number of 9429033718958. This registered LTD company has been run by 3 directors: Sebastien Cros - an active director whose contract started on 07 Dec 2006,
Katya Denomme - an inactive director whose contract started on 07 Dec 2006 and was terminated on 16 Dec 2013,
Sally Holyer - an inactive director whose contract started on 12 Jun 2007 and was terminated on 15 Jan 2008.
As stated in our data (updated on 10 Mar 2024), the company filed 1 address: 60 Grafton Road, Auckland, 1010 (types include: registered, physical).
Up to 15 Apr 2020, Across Oceania Nz Limited had been using Suite 1 / 93 College Hills, Ponsonby, Auckland as their physical address.
BizDb found old names used by the company: from 07 Dec 2006 to 12 Nov 2008 they were called Across Oceania Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Cros, Sebastien (a director) located at Ponsonby, Auckland postcode 1011. Across Oceania Nz Limited was categorised as "Tour arranging and assembling" (ANZSIC N722035).
Previous addresses
Address #1: Suite 1 / 93 College Hills, Ponsonby, Auckland, 1011 New Zealand
Physical & registered address used from 10 Sep 2015 to 15 Apr 2020
Address #2: Office 3 / 93 College Hills, Ponsonby, Auckland, 1011 New Zealand
Physical & registered address used from 10 Oct 2012 to 10 Sep 2015
Address #3: 6 Blake Street, Ponsonby, Auckland, 1011 New Zealand
Registered & physical address used from 27 Mar 2012 to 10 Oct 2012
Address #4: Level 27, Pcw Tower, 188 Quay Street, Auckland New Zealand
Registered address used from 19 Nov 2008 to 27 Mar 2012
Address #5: 15 Penguin Drive, Murrays Bay, Auckland 0631
Registered address used from 01 Aug 2007 to 19 Nov 2008
Address #6: 15 Penguin Drive, Murrays Bay, Auckland 0631 New Zealand
Physical address used from 01 Aug 2007 to 27 Mar 2012
Address #7: Retail Network, 1d/3 Cheshire St, Dakota Building, Parnell, Aukland 1052
Registered & physical address used from 07 Dec 2006 to 01 Aug 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Financial report filing month: March
Annual return last filed: 04 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Cros, Sebastien |
Ponsonby Auckland 1011 New Zealand |
19 Mar 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Denomme, Katya |
Maroubra, Nsw 2035 Australia |
19 Mar 2012 - 09 May 2016 |
Other | Across Australia | 07 Dec 2006 - 19 Mar 2012 | |
Individual | Holyer, Sally |
Murrays Bay Auckland 0631 |
13 Aug 2007 - 13 Aug 2007 |
Director | Katya Denomme |
Maroubra, Nsw 2035 Australia |
19 Mar 2012 - 09 May 2016 |
Other | Null - Across Australia | 07 Dec 2006 - 19 Mar 2012 |
Sebastien Cros - Director
Appointment date: 07 Dec 2006
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 02 Sep 2015
Katya Denomme - Director (Inactive)
Appointment date: 07 Dec 2006
Termination date: 16 Dec 2013
Address: Maroubra, Nsw, 2035 Australia
Address used since 19 Mar 2012
Sally Holyer - Director (Inactive)
Appointment date: 12 Jun 2007
Termination date: 15 Jan 2008
Address: Murrays Bay, Auckland 0631,
Address used since 25 Jul 2007
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