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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Rq & Rq Holdings Limited Shareholder NZBN: 9429048674348 |
Fairview Heights Auckland 0632 New Zealand |
29 Sep 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Qiang, Junyu |
Fairview Heights Auckland 0632 New Zealand |
24 Sep 2020 - 29 Sep 2020 |
Individual | Wei, Qiang |
Remuera Auckland 1050 New Zealand |
21 May 2018 - 24 Sep 2020 |
Director | Yan Yang |
Remuera Auckland 1050 New Zealand |
03 Feb 2014 - 14 Oct 2014 |
Entity | Cfg Global Limited Shareholder NZBN: 9429031980043 Company Number: 2311192 |
14 Oct 2014 - 26 Nov 2014 | |
Entity | Cfg Global Limited Shareholder NZBN: 9429031980043 Company Number: 2311192 |
14 Oct 2014 - 26 Nov 2014 | |
Individual | Yang, Yan |
Remuera Auckland 1050 New Zealand |
03 Feb 2014 - 14 Oct 2014 |
Individual | Yang, Yan |
Remuera Auckland 1050 New Zealand |
26 Nov 2014 - 21 May 2018 |
Ultimate Holding Company
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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