General information
Oceania Management Limited
Type: NZ Limited Company (Ltd)9429036666553
New Zealand Business Number
1181102
Company Number
Registered
Company Status
Oceania Management Limited (NZBN 9429036666553) was started on 24 Dec 2001. 2 addresses are currently in use by the company: 14 Knox Street, Hamilton (type: physical, registered). 5 King Street, Hamilton had been their physical address, up until 14 Oct 2008. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
77,437 B - Mmg Global Services Holdings, Limited (an other) located at Nassau. The Businesscheck database was updated on 03 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 14 Knox Street, Hamilton | Physical & registered & service | 14 Oct 2008 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Martin Fine
Havelock North, Havelock North, 4130
Address used since 15 Feb 2017 |
Director | 01 Dec 2006 - current |
|
Itzel Cesar De Blanco
Bariloche #14, Panama, Republic Of,
Address used since 12 Aug 2008 |
Director | 12 Aug 2008 - current |
|
Lineth Ponce
23 Street #1958, Panama,
Address used since 22 May 2012 |
Director | 22 May 2012 - current |
|
Cesar Antonio Rojas Rodriguez
Parque Lefevre Centro, Parque Lefevre, C/239
Address used since 30 Mar 2023 |
Director | 30 Mar 2023 - current |
|
Justo Alejandro Reyna Villarreal
Urbanizacion Brisas De Occidente, Rufina Alfaro, San Miguelito,
Address used since 17 May 2016 |
Director | 17 May 2016 - 01 Mar 2023 |
|
Ruth Devasuganthini Eliatamby
Hamilton East, Hamilton, 3216
Address used since 21 Feb 2012 |
Director | 02 May 2011 - 10 Sep 2019 |
|
Peter Robert Bullen
Rd 1, Hamilton, 3281
Address used since 02 May 2011 |
Director | 02 May 2011 - 10 Sep 2019 |
|
Jose Silva
Juan Diaz, Panama City,
Address used since 21 May 2012 |
Director | 21 May 2012 - 01 May 2016 |
|
Luis Davis
El Cangrejo, Edificio Bogota,, Piso 5, Panama, Republic Of Panama,
Address used since 24 Dec 2001 |
Director | 24 Dec 2001 - 16 May 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 5 King Street, Hamilton | Physical | 25 Apr 2005 - 14 Oct 2008 |
| Map & Associates Limited, 5 King Street, Hamilton | Registered | 21 Apr 2005 - 14 Oct 2008 |
| 1st Floor, 412 Lake Road, Takapuna, Auckland | Registered | 29 Apr 2003 - 21 Apr 2005 |
| 1st Floor, 412 Lake Road, Takapuna, Auckland | Physical | 29 Apr 2003 - 25 Apr 2005 |
| 100 College Hill, Ponsonby, Auckland | Physical & registered | 24 Dec 2001 - 29 Apr 2003 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
02 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
77,437 B - Mmg Global Services Holdings, Limited Other (Other) |
Nassau |
18 Nov 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Map And Associates Nominees Company Limited Shareholder NZBN: 9429036451661 Company Number: 1218420 Entity |
14 Knox Street Hamilton |
08 Feb 2006 - 18 Nov 2019 |
|
Map And Associates Nominees Company Limited Shareholder NZBN: 9429036451661 Company Number: 1218420 Entity |
14 Knox Street Hamilton |
08 Feb 2006 - 18 Nov 2019 |
|
Investments & Securities Limited Shareholder NZBN: 9429036723430 Company Number: 1170871 Entity |
24 Dec 2001 - 27 Jun 2010 | |
|
Investments & Securities Limited Shareholder NZBN: 9429036723430 Company Number: 1170871 Entity |
24 Dec 2001 - 27 Jun 2010 |
Location
Companies nearby
 |
Roachs Nurseries Limited 14 Knox Street |
|
Executive House Rentals (auckland) Limited 14 Knox Street |
|
Core Mma Limited 14 Knox Street |
|
N Atutahi Limited 14 Knox Street |
|
Ignite Waikato Limited 14 Knox Street |
|
Amazing Clean NZ Limited 14 Knox Street |