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Oic Limited

Type: NZ Limited Company (Ltd)
9429031498326
NZBN
2513948
Company Number
Registered
Company Status
104884652
GST Number
N722060
Industry classification code
Travel Agency Service
Industry classification description
Current address
Flat 22, 18 Airborne Road
Rosedale
Auckland 0632
New Zealand
Office address used since 08 Jun 2021
Flat 22, 18 Airborne Road
Rosedale
Auckland 0632
New Zealand
Registered & physical & service address used since 18 Jun 2021
24 Glencoe Road
Browns Bay
Auckland 0630
New Zealand
Registered & service address used since 15 Aug 2023

Oic Limited was started on 10 Jun 2010 and issued a business number of 9429031498326. This registered LTD company has been managed by 2 directors: Kunihiko Tokuo - an active director whose contract started on 01 Apr 2015,
Fuyu Ogura - an inactive director whose contract started on 10 Jun 2010 and was terminated on 31 Mar 2015.
According to our information (updated on 25 Feb 2024), this company uses 1 address: 24 Glencoe Road, Browns Bay, Auckland, 0630 (category: registered, service).
Until 18 Jun 2021, Oic Limited had been using 24 Glencoe Road, Browns Bay, Auckland as their physical address.
BizDb identified old names for this company: from 10 Jun 2010 to 27 Dec 2018 they were named Oi Consulting Limited.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 667 shares are held by 1 entity, namely:
Tokuo, Kunihiko (a director) located at Browns Bay, Auckland postcode 0630.
The 2nd group consists of 1 shareholder, holds 33.3% shares (exactly 333 shares) and includes
Tokuo, Fuyu - located at Browns Bay, Auckland. Oic Limited has been classified as "Travel agency service" (ANZSIC N722060).

Addresses

Principal place of activity

2 Nigel Road, Browns Bay, Auckland, 0630 New Zealand


Previous addresses

Address #1: 24 Glencoe Road, Browns Bay, Auckland, 0630 New Zealand

Physical address used from 01 Jul 2019 to 18 Jun 2021

Address #2: 24 Glencoe Road, Browns Bay, Auckland, 0630 New Zealand

Registered address used from 17 Jun 2019 to 18 Jun 2021

Address #3: 2 Nigel Road, Browns Bay, Auckland, 0630 New Zealand

Physical address used from 27 Sep 2013 to 01 Jul 2019

Address #4: 2 Nigel Road, Browns Bay, Auckland, 0630 New Zealand

Registered address used from 27 Sep 2013 to 17 Jun 2019

Address #5: 14 Bevington Street, Avonhead, Christchurch, 8042 New Zealand

Registered address used from 19 Jun 2012 to 27 Sep 2013

Address #6: 14 Bevington Street, Avonhead, Christchurch, 8042 New Zealand

Physical address used from 19 Dec 2011 to 27 Sep 2013

Address #7: 18 Worthy St, Ilam New Zealand

Registered address used from 10 Jun 2010 to 19 Jun 2012

Address #8: 18 Worthy St, Ilam New Zealand

Physical address used from 10 Jun 2010 to 19 Dec 2011

Contact info
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 07 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 667
Director Tokuo, Kunihiko Browns Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 333
Individual Tokuo, Fuyu Browns Bay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tokuo, Fuyu Browns Bay
Auckland
0630
New Zealand
Individual Ogura, Fuyu Browns Bay
Auckland
0630
New Zealand
Directors

Kunihiko Tokuo - Director

Appointment date: 01 Apr 2015

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 01 Apr 2015


Fuyu Ogura - Director (Inactive)

Appointment date: 10 Jun 2010

Termination date: 31 Mar 2015

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 19 Sep 2013

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Onyx Software Limited
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