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Oceana Investments Limited

Type: NZ Limited Company (Ltd)
9429039254641
NZBN
458131
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
639 Glenfield Road
Glenfield
North Shore, Auckland 0629
New Zealand
Service & physical address used since 21 Mar 2011
62a Waimarie Street
St Heliers
Auckland 1071
New Zealand
Registered address used since 30 Mar 2021
62a Waimarie Street
St Heliers
Auckland 1071
New Zealand
Postal & office & delivery & invoice address used since 11 Jul 2021

Oceana Investments Limited, a registered company, was incorporated on 22 Dec 1989. 9429039254641 is the NZ business number it was issued. "Rental of commercial property" (business classification L671250) is how the company is categorised. The company has been supervised by 2 directors: Sewmoy Wing - an active director whose contract started on 15 Mar 1990,
John Guy Tattersfield - an inactive director whose contract started on 21 Dec 1989 and was terminated on 15 Mar 1990.
Last updated on 22 Mar 2024, our database contains detailed information about 1 address: 62A Waimarie Street, St Heliers, Auckland, 1071 (category: postal, office).
Oceana Investments Limited had been using 62 A Waimarie Street, St Heliers, Auckland as their registered address until 30 Mar 2021.
Previous names used by the company, as we managed to find at BizDb, included: from 22 Dec 1989 to 26 Nov 1991 they were called Phigra No. 60 Limited.
One entity controls all company shares (exactly 400 shares) - Wing, Sewmoy - located at 1071, St Heliers, Auckland.

Addresses

Principal place of activity

62a Waimarie Street, St Heliers, Auckland, 1071 New Zealand


Previous addresses

Address #1: 62 A Waimarie Street, St Heliers, Auckland, 1071 New Zealand

Registered address used from 22 Mar 2011 to 30 Mar 2021

Address #2: 62 A Waimarie Street, Saint Heliers, Auckland, 1071 New Zealand

Registered address used from 21 Mar 2011 to 22 Mar 2011

Address #3: 62 A Waimarie Street, Saint Heliers, Auckland 1071 New Zealand

Registered address used from 13 Mar 2007 to 21 Mar 2011

Address #4: 639 Glenfield Road, Glenfield, North Shore, Auckland 0629 New Zealand

Physical address used from 13 Mar 2007 to 21 Mar 2011

Address #5: 62a Waimarie Street, Saint Heliers, Auckland 1005

Registered address used from 22 Mar 2006 to 13 Mar 2007

Address #6: 62 A Waimarie Street, Saint Heliers, Auckland 1005

Registered address used from 22 Mar 2006 to 22 Mar 2006

Address #7: 62a Waimarie Street, St Heliers, Auckland 1005

Physical address used from 26 Apr 2001 to 26 Apr 2001

Address #8: 639 Glenfield Road, Glenfield, Auckland 1310

Registered address used from 26 Apr 2001 to 22 Mar 2006

Address #9: 639 Glenfield Road, Glenfield, Auckland

Physical address used from 26 Apr 2001 to 26 Apr 2001

Address #10: 639 Glenfield Road, Glenfield, Auckland 10

Registered address used from 25 Nov 1999 to 26 Apr 2001

Address #11: 62a Waimarie St, St Heliers, Auckland

Physical address used from 07 Nov 1997 to 26 Apr 2001

Address #12: 60 Parnell Road, Parnell, Auckland

Registered address used from 10 Feb 1997 to 25 Nov 1999

Contact info
64 9 5756534
11 Jul 2021 Phone
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 400

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 400
Individual Wing, Sewmoy St Heliers
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hume, Alan James Glenfield
North Shore, Auckland 0629
Directors

Sewmoy Wing - Director

Appointment date: 15 Mar 1990

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 22 Mar 2021

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 11 Mar 2011


John Guy Tattersfield - Director (Inactive)

Appointment date: 21 Dec 1989

Termination date: 15 Mar 1990

Address: Glendowie, Auckland,

Address used since 21 Dec 1989

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