Ocean Infinity (Australia) Pty Ltd, a registered company, was incorporated on 17 Nov 2010. 9429031303958 is the New Zealand Business Number it was issued. The company has been run by 13 directors: David Field - an active person authorised for service whose contract started on 17 Nov 2010,
David Field person authorised for service whose contract started on 17 Nov 2010,
David Peter Field - an active director whose contract started on 15 Feb 2022,
Oliver P. - an active director whose contract started on 15 Feb 2022,
Peter Christopher Locke - an active director whose contract started on 29 Mar 2023.
Updated on 23 Feb 2024, BizDb's database contains detailed information about 3 addresses this company uses, specifically: Hanger As7, Jean Batten Drive, Mt Maunganui, Tauranga, 3116 (delivery address),
Hanger As7, Jean Batten Drive, Mt Maunganui, Tauranga, 3116 (office address),
Hanger As7, Jean Batten Drive, Mount Maunganui, 3116 (registered address).
Ocean Infinity (Australia) Pty Ltd had been using 290 Cullen Road, Rd 2, Waipu as their registered address until 20 Feb 2020.
Previous names used by this company, as we identified at BizDb, included: from 20 Feb 2018 to 13 Jun 2022 they were called Ixblue Pty Ltd, from 17 Nov 2010 to 20 Feb 2018 they were called Ixsurvey Australia Pty Ltd.
Principal place of activity
30 North Road, Wynnum West, Queensland, 4178 Australia
Previous addresses
Address #1: 290 Cullen Road, Rd 2, Waipu, 0582 New Zealand
Registered address used from 09 Nov 2015 to 20 Feb 2020
Address #2: 145a Chamberlain Road, Massey, Auckland, 0614 New Zealand
Registered address used from 16 Feb 2012 to 09 Nov 2015
Address #3: 7 Rodney Road, Northcote Point, North Shore City, 0627 New Zealand
Registered & physical address used from 17 Nov 2010 to 16 Feb 2012
Basic Financial info
Annual return filing month: February
Financial report filing month: December
Annual return last filed: 04 Feb 2024
Country of origin: AU
David Field - Person Authorised for Service
Appointment date: 17 Nov 2010
Address: Rd 2, Waipu, 0582 New Zealand
Address used since 17 Nov 2010
David Field - Person Authorised For Service
Appointment date: 17 Nov 2010
Address: Rd 2, Waipu, 0582 New Zealand
Address used since 17 Nov 2010
David Peter Field - Director
Appointment date: 15 Feb 2022
Address: Rd2, Waipu, 0582 New Zealand
Address used since 14 Jun 2022
Oliver P. - Director
Appointment date: 15 Feb 2022
Peter Christopher Locke - Director
Appointment date: 29 Mar 2023
Address: Vincentia, Nsw, 2540 Australia
Address used since 06 Apr 2023
Andrew Peter Laycock - Director (Inactive)
Appointment date: 15 Feb 2022
Termination date: 29 Mar 2023
Address: Paddington, Nsw, 2021 Australia
Address used since 14 Jun 2022
Herve A. - Director (Inactive)
Appointment date: 20 Feb 2018
Termination date: 10 May 2022
Fabien N. - Director (Inactive)
Appointment date: 15 Nov 2018
Termination date: 10 May 2022
David John Donohue - Director (Inactive)
Appointment date: 17 Nov 2010
Termination date: 06 Jan 2022
Address: Chandler, Qld, 4155 Australia
Address used since 17 Nov 2010
Willebrordus Albertus Franciscus De Groot - Director (Inactive)
Appointment date: 20 Feb 2018
Termination date: 15 Nov 2018
Address: Singapore, Singapore
Address used since 20 Feb 2018
Francois R. - Director (Inactive)
Appointment date: 29 Sep 2016
Termination date: 20 Feb 2018
Philippe D. - Director (Inactive)
Appointment date: 29 Sep 2016
Termination date: 20 Feb 2018
Willebrordus Albertus Franciscus De Groot - Director (Inactive)
Appointment date: 17 Nov 2010
Termination date: 29 Sep 2016
Address: Singapore, 488937 Singapore
Address used since 17 Nov 2010
Out Of Left Field Limited
290 Cullen Road
Pacifica Northland Trust
Cullen Road
Challenger Specialist Mowing Limited
150 Cullen Road