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Oceania Link Limited

Type: NZ Limited Company (Ltd)
9429041080573
NZBN
4924600
Company Number
Registered
Company Status
G431050
Industry classification code
Internet Only Retailing
Industry classification description
Current address
31 Travis View Drive
Fairview Heights
Auckland 0632
New Zealand
Service & physical & registered address used since 02 Oct 2020
31 Travis View Drive
Fairview Heights
Auckland 0632
New Zealand
Office address used since 19 Oct 2022

Oceania Link Limited, a registered company, was started on 03 Feb 2014. 9429041080573 is the number it was issued. "Internet only retailing" (ANZSIC G431050) is how the company was classified. This company has been supervised by 3 directors: Junyu Qiang - an active director whose contract began on 24 Sep 2020,
Qiang Wei - an inactive director whose contract began on 21 May 2018 and was terminated on 24 Sep 2020,
Yan Yang - an inactive director whose contract began on 03 Feb 2014 and was terminated on 21 May 2018.
Updated on 16 Mar 2024, BizDb's data contains detailed information about 1 address: 31 Travis View Drive, Fairview Heights, Auckland, 0632 (type: office, physical).
Oceania Link Limited had been using 121 Victoria Avenue, Remuera, Auckland as their registered address until 02 Oct 2020.
A single entity owns all company shares (exactly 100 shares) - Rq & Rq Holdings Limited - located at 0632, Fairview Heights, Auckland.

Addresses

Principal place of activity

31 Travis View Drive, Fairview Heights, Auckland, 0632 New Zealand


Previous addresses

Address #1: 121 Victoria Avenue, Remuera, Auckland, 1050 New Zealand

Registered & physical address used from 12 Jun 2014 to 02 Oct 2020

Address #2: Apartment 1101, 1 Courthouse Lane, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 03 Feb 2014 to 12 Jun 2014

Contact info
finance@latipay.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 04 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Rq & Rq Holdings Limited
Shareholder NZBN: 9429048674348
Fairview Heights
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Qiang, Junyu Fairview Heights
Auckland
0632
New Zealand
Individual Wei, Qiang Remuera
Auckland
1050
New Zealand
Director Yan Yang Remuera
Auckland
1050
New Zealand
Entity Cfg Global Limited
Shareholder NZBN: 9429031980043
Company Number: 2311192
Entity Cfg Global Limited
Shareholder NZBN: 9429031980043
Company Number: 2311192
Individual Yang, Yan Remuera
Auckland
1050
New Zealand
Individual Yang, Yan Remuera
Auckland
1050
New Zealand

Ultimate Holding Company

23 Sep 2020
Effective Date
Rq & Rq Holdings Limited
Name
Ltd
Type
8128490
Ultimate Holding Company Number
NZ
Country of origin
31 Travis View Drive
Fairview Heights
Auckland 0632
New Zealand
Address
Directors

Junyu Qiang - Director

Appointment date: 24 Sep 2020

Address: Fairview Heights, Auckland, 0632 New Zealand

Address used since 24 Sep 2020


Qiang Wei - Director (Inactive)

Appointment date: 21 May 2018

Termination date: 24 Sep 2020

Address: Remuera, Auckland, 1050 New Zealand

Address used since 21 May 2018


Yan Yang - Director (Inactive)

Appointment date: 03 Feb 2014

Termination date: 21 May 2018

Address: Remuera, Auckland, 1050 New Zealand

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