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Oceania Tourism Group Limited

Type: NZ Limited Company (Ltd)
9429035910008
NZBN
1338366
Company Number
Registered
Company Status
85541307
GST Number
No Abn Number
Australian Business Number
H440040
Industry classification code
Hotel Operation
Industry classification description
Current address
1 Melanesia Road
Kohimarama
Auckland 1071
New Zealand
Other address (Address For Share Register) used since 19 Jun 2016
290 Ulster Street
Whitiora
Hamilton 3200
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 26 Jun 2018
290 Ulster Street
Whitiora
Hamilton 3200
New Zealand
Physical & registered & service address used since 04 Jul 2018

Oceania Tourism Group Limited, a registered company, was launched on 24 Jun 2003. 9429035910008 is the NZ business identifier it was issued. "Hotel operation" (ANZSIC H440040) is how the company is classified. The company has been managed by 1 director, named Ross Mclauchlan - an active director whose contract started on 24 Jun 2003.
Updated on 07 Apr 2024, our data contains detailed information about 4 addresses this company uses, specifically: 290 Ulster Street, Whitiora, Hamilton, 3200 (postal address),
290 Ulster Street, Whitiora, Hamilton, 3200 (office address),
290 Ulster Street, Whitiora, Hamilton, 3200 (delivery address),
290 Ulster Street, Whitiora, Hamilton, 3200 (physical address) among others.
Oceania Tourism Group Limited had been using 1 Melanesia Road, Kohimarama, Auckland as their registered address until 04 Jul 2018.
Previous aliases for this company, as we managed to find at BizDb, included: from 26 Aug 2008 to 09 Sep 2011 they were called Rubicon Marketing and Communications Management Limited, from 24 Jun 2003 to 26 Aug 2008 they were called The Corporate Body Limited.
One entity controls all company shares (exactly 100 shares) - Mclauchlan, Ross - located at 3200, Whitiora, Hamilton.

Addresses

Other active addresses

Address #4: 290 Ulster Street, Whitiora, Hamilton, 3200 New Zealand

Postal & office & delivery address used from 05 Jun 2019

Principal place of activity

290 Ulster Street, Whitiora, Hamilton, 3200 New Zealand


Previous addresses

Address #1: 1 Melanesia Road, Kohimarama, Auckland, 1071 New Zealand

Registered & physical address used from 27 Jun 2016 to 04 Jul 2018

Address #2: 58 Sussex St, Grey Lynn New Zealand

Registered address used from 19 Jun 2008 to 27 Jun 2016

Address #3: 58 Sussex Street, Grey Lynn New Zealand

Physical address used from 19 Jun 2008 to 27 Jun 2016

Address #4: 21a Alberta Street, Point Chevalier, Auckland

Registered address used from 08 Feb 2007 to 19 Jun 2008

Address #5: 21a Alberta Street, Point Chevalier

Physical address used from 08 Feb 2007 to 19 Jun 2008

Address #6: 9 - 11 Galatos Street, Newton, Auckland

Physical & registered address used from 24 Jun 2003 to 08 Feb 2007

Contact info
64 9 3922230
05 Jun 2019 Phone
ross@oceaniatourismgroup.com
05 Jun 2019 nzbn-reserved-invoice-email-address-purpose
www.oceaniatourismgroup.com
05 Jun 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 07 Jun 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Mclauchlan, Ross Whitiora
Hamilton
3200
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Scanlan, Regena Mt Albert
Auckland
Directors

Ross Mclauchlan - Director

Appointment date: 24 Jun 2003

Address: Whitora, Hamilton, 3200 New Zealand

Address used since 05 Jun 2019

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 01 Jun 2016

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