Oceania Yacht Agency Limited, a registered company, was started on 10 Sep 2015. 9429041972878 is the number it was issued. "Port service nec" (business classification I521940) is how the company is classified. The company has been run by 1 director, named Martin Richard Gleeson - an active director whose contract began on 10 Sep 2015.
Last updated on 09 Apr 2024, our data contains detailed information about 5 addresses this company uses, namely: 340, Port Road, Whangārei, 0110 (registered address),
340, Port Road, Whangārei, 0110 (service address),
340 Port Road, Port Whangarei, Whangarei, 0110 (office address),
340 Port Road, Port Whangarei, Port Whangarei, Whangarei, 0110 (delivery address) among others.
Oceania Yacht Agency Limited had been using 4 Fraser Street, Port Whangarei, Whangarei as their registered address up to 18 Apr 2023.
More names used by this company, as we established at BizDb, included: from 07 Mar 2019 to 06 Jul 2021 they were named Specialised Manufactured Interiors Limited, from 09 May 2016 to 07 Mar 2019 they were named Oceania Interiors Limited and from 10 Sep 2015 to 09 May 2016 they were named Specialised Manufactured Interiors Limited.
One entity owns all company shares (exactly 100 shares) - Oceania Marine Limited - located at 0110, Port Road, Whangārei.
Other active addresses
Address #4: 340 Port Road, Port Whangarei, Port Whangarei, Whangarei, 0110 New Zealand
Delivery address used from 01 Oct 2021
Address #5: 340, Port Road, Whangārei, 0110 New Zealand
Registered & service address used from 18 Apr 2023
Principal place of activity
340 Port Road, Port Whangarei, Whangarei, 0110 New Zealand
Previous address
Address #1: 4 Fraser Street, Port Whangarei, Whangarei, 0110 New Zealand
Registered & service address used from 10 Sep 2015 to 18 Apr 2023
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Oceania Marine Limited Shareholder NZBN: 9429031784047 |
Port Road Whangārei 0110 New Zealand |
10 Sep 2015 - |
Ultimate Holding Company
Martin Richard Gleeson - Director
Appointment date: 10 Sep 2015
Address: Port Whangarei, Whangarei, 0110 New Zealand
Address used since 04 Sep 2018
Address: Riverside, Whangarei, 0112 New Zealand
Address used since 10 Sep 2015
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