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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Speedy, William Edward |
Milford Auckland 0620 New Zealand |
26 Apr 1985 - |
Shares Allocation #2 Number of Shares: 4999 | |||
Entity (NZ Limited Company) | Oceanbridge Shipping Limited Shareholder NZBN: 9429032123975 |
Takapuna Auckland 0622 New Zealand |
26 Apr 1985 - |
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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