Oceania Pacific Group Limited
Type: NZ Limited Company (Ltd)Oceania Pacific Group Limited (NZBN 9429041040898) was incorporated on 20 Dec 2013. 2 addresses are in use by the company: Suite 2, 1110 Victoria Street, Whitiora, Hamilton, 3200 (type: physical, service). 120 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 40 shares (33.33% of shares), namely:
Thompson, Roger Bernard (a director) located at Rd 1, Kaeo postcode 0478. In the second group, a total of 1 shareholder holds 33.33% of all shares (exactly 40 shares); it includes
Leeson, Ian Edward (a director) - located at Frankton, Hamilton. The third group of shareholders, share allocation (40 shares, 33.33%) belongs to 1 entity, namely:
Chang, Judy, located at East Tamaki Heights, Auckland (an individual). "Stockbroking or trading" (business classification K641130) is the classification the Australian Bureau of Statistics issued to Oceania Pacific Group Limited. Businesscheck's database was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 2, 1110 Victoria Street, Whitiora, Hamilton, 3200 | Physical & service & registered | 20 Dec 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Mitsuko Takahashi
East Tamaki Heights, Auckland, 2016
Address used since 01 Oct 2015 |
Director | 20 Dec 2013 - current |
|
Roger Bernard Thompson
Kaeo, 0479
Address used since 01 Oct 2020
33 Hauriri Street, Kaeo, 0478
Address used since 20 Dec 2013 |
Director | 20 Dec 2013 - current |
|
Judy Chang
East Tamaki Heights, Auckland, 2016
Address used since 01 Oct 2015 |
Director | 20 Dec 2013 - current |
|
Ian Edward Leeson
Frankton, Hamilton, 3204
Address used since 20 Dec 2013 |
Director | 20 Dec 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson, Roger Bernard Director |
Rd 1 Kaeo 0478 |
20 Dec 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Leeson, Ian Edward Director |
Frankton Hamilton 3204 |
20 Dec 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chang, Judy Individual |
East Tamaki Heights Auckland 2016 |
07 May 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Takahashi, Mitsuko Director |
East Tamaki Heights Auckland 2016 |
20 Dec 2013 - 07 May 2019 |
 |
J W Trustees No.8 Limited 1110 Victoria Street |
|
J W Trustees No.7 Limited 1110 Victoria Street |
|
J W Trustees No.6 Limited 1110 Victoria Street |
|
J W Trustees No.5 Limited 1110 Victoria Street |
|
J W Trustees No.4 Limited Suite 2, 1110 Victoria Street |
|
J W Trustees No.3 Limited Suite 2, 1110 Victoria Street |
|
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