Southern Oceanics Limited, a registered company, was started on 17 Sep 2015. 9429041944646 is the New Zealand Business Number it was issued. The company has been supervised by 3 directors: Derek Timothy Ward - an active director whose contract started on 17 Sep 2015,
James Rupert Murden - an active director whose contract started on 04 Dec 2023,
Kevin Stuart Jones - an inactive director whose contract started on 17 Sep 2015 and was terminated on 30 Apr 2024.
Updated on 27 May 2025, the BizDb data contains detailed information about 1 address: Oceanview Towers, Level 3, 51 Hurstmere Road, Takapuna, Auckland, 0622 (type: registered, physical).
Southern Oceanics Limited had been using Level 1, 433 Lake Road, Takapuna, Auckland as their registered address until 26 Aug 2022.
A single entity controls all company shares (exactly 10 shares) - Jnz Trustee Services (2014) Limited - located at 0622, Takapuna, Auckland.
Previous addresses
Address: Level 1, 433 Lake Road, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 13 Sep 2021 to 26 Aug 2022
Address: 416 Lake Road, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 17 Sep 2015 to 13 Sep 2021
Basic Financial info
Total number of Shares: 10
Annual return filing month: August
Annual return last filed: 29 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10 | |||
| Entity (NZ Limited Company) | Jnz Trustee Services (2014) Limited Shareholder NZBN: 9429041252048 |
Takapuna Auckland 0622 New Zealand |
17 Sep 2015 - |
Ultimate Holding Company
Derek Timothy Ward - Director
Appointment date: 17 Sep 2015
Address: Table View, Cape Town, 7441 South Africa
Address used since 17 Sep 2015
James Rupert Murden - Director
Appointment date: 04 Dec 2023
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 26 Mar 2025
Address: Milford, Auckland, 0620 New Zealand
Address used since 05 Jul 2024
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 04 Dec 2023
Kevin Stuart Jones - Director (Inactive)
Appointment date: 17 Sep 2015
Termination date: 30 Apr 2024
Address: Devonport, Auckland, 0624 New Zealand
Address used since 29 Nov 2022
Address: Belmont, Auckland, 0622 New Zealand
Address used since 17 Sep 2015
Address: Bayswater, Auckland, 0622 New Zealand
Address used since 25 Oct 2018
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