General information

Oceania Travel NZ Limited

Type: NZ Limited Company (Ltd)
9429030014213
New Zealand Business Number
4724459
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
114828718
GST Number
N722050 - Tour Retailing Service
Industry classification codes with description

Oceania Travel Nz Limited (issued an NZBN of 9429030014213) was launched on 11 Nov 2013. 7 addresess are in use by the company: 16 Ridgelea Road, Auckland, 0792 (type: registered, service). 15 Sunburst Lane, Torbay, Auckland had been their physical address, up until 19 Apr 2022. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 20 shares (20 per cent of shares), namely:
Liu, Xiaohang (an individual) located at Wigram, Christchurch postcode 8042. When considering the second group, a total of 1 shareholder holds 80 per cent of all shares (exactly 80 shares); it includes
Yuan, Suya (a director) - located at Wigram, Christchurch. "Tour retailing service" (ANZSIC N722050) is the classification the ABS issued Oceania Travel Nz Limited. Our database was updated on 03 Apr 2024.

Current address Type Used since
Unit 14, 40 Scarlet Oak Drive, Schnapper Rock, Auckland, 0632 Delivery & office & postal 07 Apr 2022
Unit 14, 40 Scarlet Oak Drive, Schnapper Rock, Auckland, 0632 Registered & physical & service 19 Apr 2022
16 Ridgelea Road, Auckland, 0792 Registered & service 11 Jan 2024
Contact info
64 21 1768568
Phone (Phone)
oceaniatravel@outlook.com
Email (nzbn-reserved-invoice-email-address-purpose)
oceaniatravel@outlook.com
Email
www.oceaniatravel.co.nz
Website
Directors
Name and Address Role Period
Suya Yuan
Auckland, 0792
Address used since 01 Jan 2024
Torbay, Auckland, 0630
Address used since 01 May 2020
Wigram, Christchurch, 8042
Address used since 20 Dec 2016
Director 11 Nov 2013 - current
Xiaohang Liu
Auckland, 0792
Address used since 01 Jan 2024
Schnapper Rock, Auckland, 0632
Address used since 07 Apr 2022
Auckland, 0630
Address used since 19 Jan 2022
Director 19 Jan 2022 - current
Addresses
Principal place of activity
16 Lodge Place , Christchurch , 8041
Previous address Type Period
15 Sunburst Lane, Torbay, Auckland, 0630 Physical & registered 11 May 2020 - 19 Apr 2022
73 Kittyhawk Avenue, Wigram, Christchurch, 8042 Registered & physical 15 Apr 2019 - 11 May 2020
Floor 1, Unit 4, 213 Blenheim Road, Riccarton, Christchurch, 8041 Physical 13 Apr 2017 - 15 Apr 2019
73 Kittyhawk Avenue, Wigram, Christchurch, 8042 Physical 06 Jan 2017 - 13 Apr 2017
Floor 1, Unit 4, 213 Blenheim Road, Riccarton, Christchurch, 8041 Physical 11 Apr 2016 - 06 Jan 2017
Floor 1, Unit 4, 213 Blenheim Road, Riccarton, Christchurch, 8041 Registered 11 Apr 2016 - 15 Apr 2019
16 Lodge Place, Ilam, Christchurch, 8041 Physical & registered 29 Apr 2015 - 11 Apr 2016
32a Matipo Street, Riccarton, Christchurch, 8041 Registered & physical 11 Nov 2013 - 29 Apr 2015
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
March
Financial report filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Liu, Xiaohang
Individual
Wigram
Christchurch
8042
11 Nov 2013 - current
Shares Allocation #2 Number of Shares: 80
Shareholder Name Address Period
Yuan, Suya
Director
Wigram
Christchurch
8042
11 Nov 2013 - current
Location
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