Oceania Compass Limited was started on 01 Oct 2014 and issued a New Zealand Business Number of 9429041436004. This registered LTD company has been supervised by 4 directors: Natalia Mungall - an active director whose contract began on 01 Oct 2014,
Andrew Mungall - an active director whose contract began on 01 Oct 2014,
Andrei Mungalov - an active director whose contract began on 01 Oct 2014,
Natalia Tarasova - an active director whose contract began on 01 Oct 2014.
According to BizDb's data (updated on 11 Mar 2024), the company uses 2 addresses: 18 Gumdigger Rise, Silverdale, Silverdale, 0932 (registered address),
18 Gumdigger Rise, Silverdale, Silverdale, 0932 (service address),
38 Bridge Street, Napier, 4144 (physical address).
Until 14 Mar 2023, Oceania Compass Limited had been using 38 Bridge Street, Napier as their service address.
A total of 2 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Mungall, Natalia (an individual) located at Silverdale, Silverdale postcode 0932.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 1 share) and includes
Mungall, Andrew - located at Silverdale, Silverdale. Oceania Compass Limited is categorised as "Footwear retailing" (ANZSIC G425210).
Principal place of activity
18 Harbour Village Drive, Gulf Harbour, Whangaparaoa, 0930 New Zealand
Previous addresses
Address #1: 38 Bridge Street, Napier, 4144 New Zealand
Service address used from 08 Dec 2021 to 14 Mar 2023
Address #2: 38 Bridge Street, Napier, 4144 New Zealand
Registered address used from 30 Jun 2021 to 14 Mar 2023
Address #3: 50 Randolph Street, Eden Terrace, Auckland, 1010 New Zealand
Physical address used from 20 Nov 2017 to 08 Dec 2021
Address #4: 50 Randolph Street, Eden Terrace, Auckland, 1010 New Zealand
Registered address used from 20 Nov 2017 to 30 Jun 2021
Address #5: 18 Harbour Village Drive, Gulf Harbour, Whangaparaoa, 0930 New Zealand
Physical & registered address used from 07 Apr 2017 to 20 Nov 2017
Address #6: 316-100 Greys Avenue, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 01 Oct 2014 to 07 Apr 2017
Basic Financial info
Total number of Shares: 2
Annual return filing month: March
Annual return last filed: 03 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Mungall, Natalia |
Silverdale Silverdale 0932 New Zealand |
21 Jul 2020 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Mungall, Andrew |
Silverdale Silverdale 0932 New Zealand |
21 Jul 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Tarasova, Natalia |
Gulf Harbour Whangaparaoa 0930 New Zealand |
01 Oct 2014 - 21 Jul 2020 |
| Director | Mungalov, Andrei |
Gulf Harbour Whangaparaoa 0930 New Zealand |
01 Oct 2014 - 21 Jul 2020 |
Natalia Mungall - Director
Appointment date: 01 Oct 2014
Address: Napier, 4144 New Zealand
Address used since 05 Jan 2022
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 30 Nov 2021
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 10 Jun 2020
Andrew Mungall - Director
Appointment date: 01 Oct 2014
Address: Napier, 4144 New Zealand
Address used since 05 Jan 2022
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 30 Nov 2021
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 10 Jun 2020
Andrei Mungalov - Director
Appointment date: 01 Oct 2014
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Oct 2014
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 18 Jun 2017
Natalia Tarasova - Director
Appointment date: 01 Oct 2014
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Oct 2014
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 18 Jun 2017
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