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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 400 | |||
Individual | Wing, Sewmoy |
St Heliers Auckland 1071 New Zealand |
29 Oct 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hume, Alan James |
Glenfield North Shore, Auckland 0629 |
22 Dec 1989 - 06 Mar 2007 |
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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