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Oceanbridge Trans Tasman Limited

Type: NZ Limited Company (Ltd)
9429039856067
NZBN
269898
Company Number
Registered
Company Status
Current address
2nd Floor
25 Anzac Street
Takapuna, Auckland New Zealand
Service & physical address used since 29 Sep 2000
2nd Floor
25 Anzac Street
Takapuna, Auckland New Zealand
Registered address used since 29 Aug 2001

Oceanbridge Trans Tasman Limited was incorporated on 26 Apr 1985 and issued an NZ business identifier of 9429039856067. This registered LTD company has been run by 2 directors: William Edward Speedy - an active director whose contract began on 15 Feb 1990,
Albert James Speedy - an inactive director whose contract began on 15 Feb 1990 and was terminated on 26 Jun 2021.
As stated in our data (updated on 22 Mar 2024), this company filed 1 address: 2Nd Floor, 25 Anzac Street, Takapuna, Auckland (type: registered, physical).
Until 29 Aug 2001, Oceanbridge Trans Tasman Limited had been using 2Nfd Floor, 25 Anzac Street, Takapuna, Auckland as their registered address.
A total of 5000 shares are issued to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Speedy, William Edward (an individual) located at Milford, Auckland postcode 0620.
The second group consists of 1 shareholder, holds 99.98 per cent shares (exactly 4999 shares) and includes
Oceanbridge Shipping Limited - located at Takapuna, Auckland.

Addresses

Previous addresses

Address #1: 2nfd Floor, 25 Anzac Street, Takapuna, Auckland

Registered address used from 29 Aug 2001 to 29 Aug 2001

Address #2: Level 7, 58 Symonds Street, Auckland

Registered address used from 29 Sep 2000 to 29 Aug 2001

Address #3: Level 7, 58 Symonds Street, Auckland

Physical address used from 29 Sep 2000 to 29 Sep 2000

Address #4: Level 7, 58 Symonds Street, Auckland

Physical address used from 01 Jul 1997 to 29 Sep 2000

Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: August

Annual return last filed: 28 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Speedy, William Edward Milford
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 4999
Entity (NZ Limited Company) Oceanbridge Shipping Limited
Shareholder NZBN: 9429032123975
Takapuna
Auckland
0622
New Zealand
Directors

William Edward Speedy - Director

Appointment date: 15 Feb 1990

Address: Milford, Auckland, 0620 New Zealand

Address used since 15 Feb 1990


Albert James Speedy - Director (Inactive)

Appointment date: 15 Feb 1990

Termination date: 26 Jun 2021

Address: Dannemora, Auckland, 2016 New Zealand

Address used since 03 Aug 2016

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