Oceania Defence Limited
Type: NZ Limited Company (Ltd)Oceania Defence Limited (issued a business number of 9429030382299) was registered on 24 Jan 2013. 2 addresses are currently in use by the company: 243 State Highway 2, Bethlehem, Tauranga, 3110 (type: registered, physical). 243 State Highway 2, Bethlehem, Tauranga had been their registered address, until 13 Nov 2020. 1200 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1198 shares (99.83% of shares), namely:
Skyline Holdings Limited (an entity) located at Bethlehem, Tauranga postcode 3110. When considering the second group, a total of 1 shareholder holds 0.08% of all shares (1 share); it includes
Wilson, Bert John (a director) - located at Tauriko, Tauranga. The third group of shareholders, share allotment (1 share, 0.08%) belongs to 1 entity, namely:
Wilson, Ruth Elaine, located at Tauriko, Tauranga (an individual). "Manufacturing nec" (ANZSIC C259907) is the classification the ABS issued to Oceania Defence Limited. Our information was last updated on 09 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 243 State Highway 2, Bethlehem, Tauranga, 3110 | Registered & physical & service | 13 Nov 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Bert John Wilson
Tauriko, 3171
Address used since 30 Oct 2020
Mount Maunganui, Mount Maunganui, 3116
Address used since 20 Aug 2015 |
Director | 24 Jan 2013 - current |
| Previous address | Type | Period |
|---|---|---|
| 243 State Highway 2, Bethlehem, Tauranga, 3110 | Registered & physical | 04 Nov 2020 - 13 Nov 2020 |
| 7 Totara Street, Mount Maunganui, 3116 | Registered & physical | 24 Jan 2013 - 04 Nov 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Skyline Holdings Limited Shareholder NZBN: 9429041699119 Entity (NZ Limited Company) |
Bethlehem Tauranga 3110 |
01 Jul 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Bert John Director |
Tauriko, Tauranga 3171 |
24 Jan 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Ruth Elaine Individual |
Tauriko, Tauranga 3171 |
24 Jan 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Klb Trustees Company Limited Shareholder NZBN: 9429031445610 Company Number: 3038965 Entity |
24 Jan 2013 - 01 Jul 2015 | |
|
Klb Trustees Company Limited Shareholder NZBN: 9429031445610 Company Number: 3038965 Entity |
24 Jan 2013 - 01 Jul 2015 |
 |
Waimanalo Limited 7 Totara Street |
|
Bj & Kl Properties Limited 7 Totara Street |
|
Gokidgo Limited 7 Totara Street |
|
J B Lloyd Chartered Accountants Limited 7 Totara Street |
|
Waikato Vehicle Leasing Limited 7 Totara Street |
|
Burgess Construction Limited 7 Totara Street |
|
Magnus Industries Limited Unit 4, 126 Newton Street |
|
Ruahine Kayaks Limited 4 Kittyhawk Way |
|
G.d. Harrison Limited 41 Aerodrome Road |
|
Letterboxes NZ Limited Level 1, 20 Eleventh Avenue |
|
Hpj Holdings Limited 12 Ranui Street |
|
Fridgemagnets.co.nz Limited 10 Waikareao Way |