General information

Oceania Bicycles Limited

Type: NZ Limited Company (Ltd)
9429030859876
New Zealand Business Number
3678352
Company Number
Registered
Company Status
G424110 - Bicycle And Accessory Retailing
Industry classification codes with description

Oceania Bicycles Limited (issued an NZ business identifier of 9429030859876) was started on 16 Dec 2011. 2 addresses are currently in use by the company: Super Cheap Auto Distribution Centre, 180 Savill Drive, Mangere East, 2024 (type: registered, physical). Super Cheap Auto Distribution Centre, 180 Savill Drive, Mangere, Auckland had been their registered address, up to 15 Jun 2012. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Acn 130 755 752 - Oceania Bicycles Pty Limited (an other) located at Strathpine Queensland postcode 4500. "Bicycle and accessory retailing" (ANZSIC G424110) is the category the ABS issued to Oceania Bicycles Limited. Our database was last updated on 12 Mar 2024.

Current address Type Used since
Super Cheap Auto Distribution Centre, 180 Savill Drive, Mangere East, 2024 Registered & physical & service 15 Jun 2012
Contact info
Company.Secretary@superretailgroup.com
Email
No website
Website
Directors
Name and Address Role Period
Anthony Michael Heraghty
Strathpine Qld, 4500
Address used since 01 Jan 1970
Lawnton Qld, 4501
Address used since 01 Jan 1970
Hawthorne Qld, 4171
Address used since 20 Feb 2019
Norman Park Qld, 4170
Address used since 16 Sep 2019
Director 20 Feb 2019 - current
Rebecca Louise Farrell
Wahroonga Nsw, 2076
Address used since 10 Feb 2020
Director 10 Feb 2020 - current
Justin Lennox Coss
Lane Cove Nsw, 2066
Address used since 30 Sep 2019
Director 30 Sep 2019 - 10 Feb 2020
Peter Keng Jin Lim
Dee Why Nsw, 2099
Address used since 21 Jan 2019
Director 21 Jan 2019 - 30 Sep 2019
Peter Alan Birtles
Lawnton Qld, 4501
Address used since 01 Jan 1970
Lawnton Qld, 4501
Address used since 01 Jan 1970
New Farm, Queensland, 4005
Address used since 28 Aug 2012
Kirribilli Nsw, 2061
Address used since 09 Jan 2019
Director 16 Dec 2011 - 20 Feb 2019
Robert William Dawkins
Carindale, Queensland, 4152
Address used since 16 Dec 2011
Director 16 Dec 2011 - 21 Jan 2019
David Hall
Lawnton Qld, 4501
Address used since 01 Jan 1970
Hawthorn, Victoria, 3122
Address used since 11 Mar 2014
Lawnton Qld, 4501
Address used since 01 Jan 1970
Director 16 Dec 2011 - 03 Jul 2015
Addresses
Principal place of activity
Super Cheap Auto Distribution Centre , 180 Savill Drive , Mangere East , 2024
Previous address Type Period
Super Cheap Auto Distribution Centre, 180 Savill Drive, Mangere, Auckland, 2022 Registered & physical 06 Jun 2012 - 15 Jun 2012
C/- P W Jones Lawyer, Level 27, Pwc Tower, 188 Quay Street, Auckland, 1010 Physical & registered 16 Dec 2011 - 06 Jun 2012
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
June
Financial report filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Acn 130 755 752 - Oceania Bicycles Pty Limited
Other (Other)
Strathpine Queensland
4500
16 Dec 2011 - current

Ultimate Holding Company
Effective Date 08 Dec 2019
Name Super Retail Group Limited
Type Company
Ultimate Holding Company Number 91524515
Country of origin AU
Address 751 Gympie Road
Lawnton 4501
Location
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180 Savill Drive
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