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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Mclauchlan, Ross |
Whitiora Hamilton 3200 New Zealand |
24 Jun 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Scanlan, Regena |
Mt Albert Auckland |
24 Jun 2003 - 04 Feb 2007 |
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
K.m. Consulting Limited
5a Speight Road
Bensma Limited
11/11 Taranaki Road
Kelsma Limited
11/11 Taranaki Road
Annsma Limited
11/11 Taranaki Road
Hutt City Buildings Limited
7/11 Taranaki Road
Pickles & Pickles Limited
Flat 2, 6 Melanesia Road
Accommodation Works Limited
Flat 1, 274 Victoria Avenue
Coronet Peak Trading Limited
14 Combes Road
Grey River Holdings Limited
284 Victoria Avenue
M.a.w Properties Limited
C/-boutique Financial
Papanui Investments Limited
176a St Heliers Bay Road
Swiss-belhotel International New Zealand (queenstown) Limited
14 Combes Road