Oceanic Nz Limited, a registered company, was registered on 14 Sep 1999. 9429037509446 is the business number it was issued. "Sporting good wholesaling - except clothing or footwear" (ANZSIC F373450) is how the company has been classified. The company has been supervised by 2 directors: Corey John Gordon - an active director whose contract began on 14 Sep 1999,
John Gordon - an inactive director whose contract began on 15 Jan 2002 and was terminated on 31 Mar 2016.
Updated on 16 Apr 2024, the BizDb data contains detailed information about 1 address: 25 Torwood Road, Khandallah, Wellington, 6035 (type: physical, registered).
Oceanic Nz Limited had been using 9A Jupiter Grove, Trentham, Upper Hutt as their registered address until 18 May 2018.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group consists of 98 shares (98 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent). Lastly there is the next share allocation (1 share 1 per cent) made up of 1 entity.
Principal place of activity
25 Torwood Road, Khandallah, Wellington, 6035 New Zealand
Previous addresses
Address: 9a Jupiter Grove, Trentham, Upper Hutt, 5028 New Zealand
Registered & physical address used from 07 May 2014 to 18 May 2018
Address: 25 Torwood Road, Khandallah, Wellington New Zealand
Registered address used from 13 Apr 2000 to 07 May 2014
Address: 25 Torwood Road, Khandallah, Wellington
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address: 25 Torwood Road, Khandallah, Wellington New Zealand
Physical address used from 14 Sep 1999 to 07 May 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 02 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Neptune Aquasuits Limited Shareholder NZBN: 9429037035631 |
Khandallah Wellington, New Zealand |
14 Sep 1999 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Gordon, Jane |
Khandallah Wellington 6035 New Zealand |
07 Apr 2012 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Gordon, Corey John |
Khandallah Wellington 6035 New Zealand |
29 Sep 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gordon, John |
Khandallah Wellington 6035 New Zealand |
29 Sep 2010 - 13 May 2020 |
Corey John Gordon - Director
Appointment date: 14 Sep 1999
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 14 Sep 1999
John Gordon - Director (Inactive)
Appointment date: 15 Jan 2002
Termination date: 31 Mar 2016
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 13 Apr 2010
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