Oceanic Group Limited, a registered company, was started on 17 Aug 1994. 9429038634086 is the NZ business number it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company was classified. This company has been managed by 1 director, named John James Honeycombe - an active director whose contract began on 17 Aug 1994.
Oceanic Group Limited had been using 37 Masons Ave, Herne Bay, Auckland as their registered address until 06 Jul 2009.
More names used by the company, as we established at BizDb, included: from 17 Aug 1994 to 28 Mar 2006 they were named Oceanic Developments Limited.
Principal place of activity
43 Anderson Road, Rd 5, Matakana, 0985 New Zealand
Previous addresses
Address #1: 37 Masons Ave, Herne Bay, Auckland
Registered & physical address used from 16 Jun 2008 to 06 Jul 2009
Address #2: 14a Harbour View Road, Pt Chevalier, Auckland
Registered address used from 04 Jul 2003 to 16 Jun 2008
Address #3: 14a Harbour View Road, Pt Chevalier, Auckland
Physical address used from 31 May 2001 to 16 Jun 2008
Address #4: 14a Harbour View Road, Pt Chevalier, Auckland
Registered address used from 17 Aug 1994 to 04 Jul 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 04 Mar 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | John James Honecombe |
Matakana New Zealand |
17 Aug 1994 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Philip Bernard Griffiths |
Mt Albert Auckland |
17 Aug 1994 - 12 Mar 2014 |
| Individual | Susan Margot Honeycombe |
Matakana North Auckland New Zealand |
17 Aug 1994 - 12 Mar 2014 |
John James Honeycombe - Director
Appointment date: 17 Aug 1994
Address: Rd 5, Warkworth, 0985 New Zealand
Address used since 10 Jun 2010
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