Shortcuts

Head Oceania Pty Ltd

Type: Overseas Asic Company (Asic)
9429046252944
NZBN
6333347
Company Number
Registered
Company Status
619606790
Australian Company Number
Current address
Unit D 5 Piermark Drive
Albany
Auckland 0632
New Zealand
Service address used since 20 Jul 2017
7 John Glenn Avenue
Rosedale
Auckland 0632
New Zealand
Registered address used since 23 Jul 2019
Level 1, Westgate Chambers
3a/2 Maki Street, Westgate Centre
Auckland 0814
New Zealand
Registered address used since 30 Mar 2023

Head Oceania Pty Ltd, a registered company, was started on 20 Jul 2017. 9429046252944 is the NZ business number it was issued. This company has been run by 7 directors: Fabrizio P. - an active director whose contract began on 07 Jun 2017,
Jarrod Walton person authorised for service whose contract began on 20 Jul 2017,
Matthias Dorsch - an active director whose contract began on 20 Jul 2017,
Fabrizio Prete - an active director whose contract began on 20 Jul 2017,
Jarrod Walton - an active person authorised for service whose contract began on 20 Jul 2017.
Updated on 06 Apr 2024, the BizDb data contains detailed information about 3 addresses the company registered, namely: Level 1, Westgate Chambers, 3A/2 Maki Street, Westgate Centre, Auckland, 0814 (registered address),
7 John Glenn Avenue, Rosedale, Auckland, 0632 (registered address),
Unit D 5 Piermark Drive, Albany, Auckland, 0632 (service address).
Head Oceania Pty Ltd had been using Unit D 5 Piermark Drive, Albany, Auckland as their registered address up to 23 Jul 2019.
Previous names used by the company, as we managed to find at BizDb, included: from 06 Jul 2017 to 21 Jul 2020 they were named Mares Oceania Pty Ltd.

Addresses

Previous address

Address #1: Unit D 5 Piermark Drive, Albany, Auckland, 0632 New Zealand

Registered address used from 20 Jul 2017 to 23 Jul 2019

Financial Data

Basic Financial info

Annual return filing month: July

Financial report filing month: December

Annual return last filed: 10 Jul 2023

Country of origin: AU

Directors

Fabrizio P. - Director

Appointment date: 07 Jun 2017

Address: Residences 1 Castle Peak Rd, Tuen Mu, Nt, Hong Kong, Hong Kong SAR China


Jarrod Walton - Person Authorised For Service

Appointment date: 20 Jul 2017

Address: 3a/2 Maki Street Westgate Centre, Auckland, 0814 New Zealand

Address used since 20 Jul 2017


Matthias Dorsch - Director

Appointment date: 20 Jul 2017

Address: Miami Qld 4220, Australia


Fabrizio Prete - Director

Appointment date: 20 Jul 2017

Address: Residences 1 Castle Peak Rd, Tuen Mu, Nt, Hong Kong, Hong Kong SAR China


Jarrod Walton - Person Authorised for Service

Appointment date: 20 Jul 2017

Address: 3a/2 Maki Street Westgate Centre, Auckland, 0814 New Zealand

Address used since 20 Jul 2017


Robert Davies - Director

Appointment date: 23 Jun 2020

Address: Pymble, Nsw, 2073 Australia

Address used since 02 Jul 2020

Address: 36-42 Stanley Street, St Ives, NSW 2075 Australia

Address used since 02 Jul 2020

Address: 25 Marshall Street, Manly, NSW 2095 Australia

Address used since 02 Jul 2020

Address: Turramurra, Nsw, 2074 Australia

Address used since 02 Jul 2020


Matthias Dorsch - Director (Inactive)

Appointment date: 20 Jul 2017

Termination date: 12 Jan 2022

Address: Burleigh Waters, Qld, 4220 Australia

Nearby companies