General information
Acts Oceania Limited
Type: NZ Limited Company (Ltd)9429031559706
New Zealand Business Number
2468604
Company Number
Registered
Company Status
Acts Oceania Limited (issued a New Zealand Business Number of 9429031559706) was launched on 27 Apr 2010. 2 addresses are currently in use by the company: Unit 5, 5 Carolina Place, Albany, Auckland, 0632 (type: registered, physical). Level 3, 16 College Hill, Freemans Bay, Auckland had been their registered address, up to 24 May 2021. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Lim, Ryu Sung (an individual) located at Albany, Auckland postcode 0632. Our data was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 5, 5 Carolina Place, Albany, Auckland, 0632 | Registered & physical & service | 24 May 2021 |
Contact info
64 27 8585228
Phone (Phone)
peterchelsy@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ryu Sung Lim
Albany, Auckland, 0632
Address used since 16 May 2021
Beachlands, Auckland, 2018
Address used since 24 Oct 2018
Beachlands, Auckland, 2018
Address used since 21 Apr 2017 |
Director | 27 Apr 2010 - current |
|
Young Jae Lim
Albany, Auckland, 0632
Address used since 16 May 2021
Beachlands, Auckland, 2018
Address used since 24 Oct 2018
Beachlands, Auckland, 2018
Address used since 21 Apr 2017 |
Director | 01 May 2012 - current |
|
Dong Ho Han
Hobsonville, Auckland,
Address used since 17 Apr 2012 |
Director | 08 Jul 2010 - 01 Apr 2015 |
|
Brian Hie Dal Choi
Northcote, Auckland, 0627
Address used since 08 Jul 2010 |
Director | 27 Apr 2010 - 19 Jan 2011 |
Addresses
Principal place of activity
| Unit 5, 5 Carolina Place , Albany , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 | Registered & physical | 23 Apr 2020 - 24 May 2021 |
| 29e Bell Road, Beachlands, Auckland, 2018 | Registered | 05 Nov 2019 - 23 Apr 2020 |
| 68 Constellation Avenue, Beachlands, Auckland, 2018 | Registered | 01 Nov 2018 - 05 Nov 2019 |
| 68 Constellation Avenue, Beachlands, Auckland, 2018 | Physical | 01 Nov 2018 - 23 Apr 2020 |
| 51 Pine Harbour Parade, Beachlands, Auckland, 2018 | Registered & physical | 02 May 2017 - 01 Nov 2018 |
| 20 Waiarohia Place, Hobsonville, Auckland, 0618 | Physical & registered | 14 Apr 2015 - 02 May 2017 |
| Jun & Associates Limited, 19/212 Antigua Street, Christchurch, 8011 | Registered & physical | 10 Apr 2013 - 14 Apr 2015 |
| 19 Onewa Rd, Northcote, Auckland | Registered & physical | 27 Apr 2010 - 10 Apr 2013 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Lim, Ryu Sung Individual |
Albany Auckland 0632 |
27 Apr 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Choi, Brian Hie Dal Individual |
Northcote Auckland 0627 |
27 Apr 2010 - 19 Jan 2011 |
Location
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|
Wragg Miller Consulting Services Limited 15 Harbourside Court |
|
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|
Avril Carpenter International Limited 25 Toomer Place |
|
Pine Harbour Cruising Club Incorporated 25 Toomer Place |
|
Mariner Investments Limited 3 Mariner Lane |