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General information

Oceanic Trading Group (nz) Limited

Type: NZ Limited Company (Ltd)
9429031645522
New Zealand Business Number
2416128
Company Number
Registered
Company Status

Oceanic Trading Group (Nz) Limited (NZBN 9429031645522) was launched on 26 Feb 2010. 2 addresses are currently in use by the company: Level 2, 652 Great South Road, Manukau, Auckland, 2104 (type: registered, physical). Suite 2, 652 Great South Road, Manukau, Auckland had been their physical address, up until 17 Jan 2014. 500000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 450000 shares (90 per cent of shares), namely:
Sunito, Nisin (an individual) located at Killara, Nsw 2071, Australia. In the second group, a total of 1 shareholder holds 5 per cent of all shares (exactly 25000 shares); it includes
Chow, Wai Tung (an individual) - located at Frenchs Forest, Nsw 2086, Australia. The next group of shareholders, share allocation (25000 shares, 5%) belongs to 1 entity, namely:
Setiyo, Stephanus, located at Frenchs Forest, Nsw 2086, Australia (an individual). Businesscheck's data was updated on 24 Feb 2024.

Current address Type Used since
Level 2, 652 Great South Road, Manukau, Auckland, 2104 Registered & physical & service 17 Jan 2014
Last updated:
Directors
Name and Address Role Period
Nisin Sunito
Frenchs Froest, Nsw, 2086
Address used since 01 Jan 1970
Frenchs Froest, Nsw, 2086
Address used since 01 Jan 1970
Killara, Nsw, Australia 2071,
Address used since 01 Mar 2010
Director 01 Mar 2010 - current
Stephen Charles Grey
Papatoetoe, Auckland, 2025
Address used since 20 Dec 2013
Director 20 Dec 2013 - current
Wai Tung Chow
Frenchs Forest, Nsw, Australia 2086,
Address used since 01 Mar 2010
Frenchs Forest, Nsw, 2086
Address used since 01 Jan 1970
Frenchs Forest, Nsw, 2086
Address used since 01 Jan 1970
Director 01 Mar 2010 - 02 Mar 2020
Stephanus Setiyo
Frenchs Forest, Nsw, Australia 2086,
Address used since 01 Mar 2010
Director 01 Mar 2010 - 19 Dec 2019
Georgia Sunito
East Killara, 2071
Address used since 02 Sep 2013
Director 02 Sep 2013 - 22 Jan 2016
Peter Mark Maxwell
Torbay, 0742,
Address used since 26 Feb 2010
Director 26 Feb 2010 - 20 Dec 2013
Addresses
Previous address Type Period
Suite 2, 652 Great South Road, Manukau, Auckland, 2104 Physical & registered 08 Jan 2014 - 17 Jan 2014
903 Beach Road, Torbay, 0742 Physical & registered 26 Feb 2010 - 08 Jan 2014
Financial Data
Financial info
500000
Total number of Shares
February
Annual return filing month
March
Financial report filing month
16 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 450000
Shareholder Name Address Period
Sunito, Nisin
Individual 		Killara
Nsw 2071, Australia
 01 Mar 2010 - current
Shares Allocation #2 Number of Shares: 25000
Shareholder Name Address Period
Chow, Wai Tung
Individual 		Frenchs Forest
Nsw 2086, Australia
 01 Mar 2010 - current
Shares Allocation #3 Number of Shares: 25000
Shareholder Name Address Period
Setiyo, Stephanus
Individual 		Frenchs Forest
Nsw 2086, Australia
 01 Mar 2010 - current

Historic shareholders

Shareholder Name Address Period
Maxwell, Peter Mark
Individual 		Torbay
0742
 26 Feb 2010 - 27 Jun 2010
Location
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