General information

Club Oceania NZ Limited

Type: NZ Limited Company (Ltd)
9429030014220
New Zealand Business Number
4724499
Company Number
Removed
Company Status
No ABN Number
Australian Business Number
N722050 - Tour Retailing Service
Industry classification codes with description

Club Oceania Nz Limited (issued an NZBN of 9429030014220) was started on 11 Nov 2013. 8 addresess are currently in use by the company: 15 Sunburst Lane, Torbay, Auckland, 0630 (type: delivery, postal). 73 Kittyhawk Avenue, Wigram, Christchurch had been their registered address, until 04 Nov 2021. Club Oceania Nz Limited used other aliases, namely: Club Oceania Travel Nz Limited from 20 Oct 2013 to 11 Apr 2016. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 25 shares (25 per cent of shares), namely:
Liu, Xiaohang (an individual) located at Torbay, Auckland postcode 0630. In the second group, a total of 2 shareholders hold 50 per cent of all shares (50 shares); it includes
Jialin Li (a director) - located at Sockburn, Christchurch,
Li, Jialin (an individual) - located at Sockburn, Christchurch. Next there is the 3rd group of shareholders, share allocation (25 shares, 25%) belongs to 1 entity, namely:
Yuan, Suya, located at Torbay, Auckland (an individual). "Tour retailing service" (ANZSIC N722050) is the classification the ABS issued Club Oceania Nz Limited. Businesscheck's data was last updated on 10 Oct 2023.

Current address Type Used since
73 Kittyhawk Avenue, Wigram, Christchurch, 8042 Postal & office & delivery 13 Apr 2019
15 Sunburst Lane, Torbay, Auckland, 0630 Registered & physical & service 04 Nov 2021
15 Sunburst Lane, Torbay, Auckland, 0630 Postal & office & delivery 12 Jun 2023
Contact info
64 21 1768568
Phone (Phone)
cluboceania@outlook.com
Email
oceaniatravel@outlook.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Xiaohang Liu
Torbay, Auckland, 0630
Address used since 27 Oct 2021
Wigram, Christchurch, 8042
Address used since 01 Mar 2017
Director 01 Mar 2017 - current
Suya Yuan
Torbay, Auckland, 0630
Address used since 27 Oct 2021
Wigram, Christchurch, 8042
Address used since 01 Sep 2017
Director 01 Sep 2017 - current
Jialin Li
Sockburn, Christchurch, 8042
Address used since 01 Mar 2017
Director 01 Mar 2017 - 26 Apr 2017
Suya Yuan
Wigram, Christchurch, 8042
Address used since 30 Jul 2016
Director 11 Nov 2013 - 23 Mar 2017
Addresses
Principal place of activity
73 Kittyhawk Avenue , Wigram , Christchurch , 8042
Previous address Type Period
73 Kittyhawk Avenue, Wigram, Christchurch, 8042 Registered & physical 24 Apr 2019 - 04 Nov 2021
Unit 4, 213 Blenheim Road,, Riccarton, Christchurch, 8041 Registered 19 Apr 2018 - 24 Apr 2019
49 Coleridge Street, Sydenham, Christchurch, 8023 Registered 25 Jan 2018 - 19 Apr 2018
Unit 4, 213 Blenheim Road,, Riccarton, Christchurch, 8041 Registered 22 Mar 2017 - 25 Jan 2018
Unit 4, 213 Blenheim Road,, Riccarton, Christchurch, 8041 Physical 22 Mar 2017 - 24 Apr 2019
16 Lodge Place, Ilam, Christchurch, 8041 Registered & physical 11 May 2015 - 22 Mar 2017
32a Matipo Street, Riccarton, Christchurch, 8041 Physical & registered 11 Nov 2013 - 11 May 2015
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
March
Financial report filing month
12 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Liu, Xiaohang
Individual
Torbay
Auckland
0630
11 Nov 2013 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Jialin Li
Director
Sockburn
Christchurch
8042
14 Mar 2017 - current
Li, Jialin
Individual
Sockburn
Christchurch
8042
14 Mar 2017 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Yuan, Suya
Individual
Torbay
Auckland
0630
05 Sep 2017 - current

Historic shareholders

Shareholder Name Address Period
Yuan, Suya
Individual
Ilam
Christchurch
8041
11 Nov 2013 - 14 Mar 2017
Suya Yuan
Director
Ilam
Christchurch
8041
11 Nov 2013 - 14 Mar 2017
Location
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