General information

Oceania Compass Limited

Type: NZ Limited Company (Ltd)
9429041436004
New Zealand Business Number
5477569
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
613788444
Australian Company Number
G425210 - Footwear Retailing
Industry classification codes with description

Oceania Compass Limited (issued an NZ business identifier of 9429041436004) was incorporated on 01 Oct 2014. 2 addresses are currently in use by the company: 18 Gumdigger Rise, Silverdale, Silverdale, 0932 (type: registered, service). 38 Bridge Street, Napier had been their service address, until 14 Mar 2023. 2 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (50% of shares), namely:
Mungall, Natalia (an individual) located at Silverdale, Silverdale postcode 0932. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 1 share); it includes
Mungall, Andrew (an individual) - located at Silverdale, Silverdale. "Footwear retailing" (ANZSIC G425210) is the category the ABS issued to Oceania Compass Limited. Businesscheck's information was updated on 11 Mar 2024.

Current address Type Used since
38 Bridge Street, Napier, 4144 Physical 08 Dec 2021
18 Gumdigger Rise, Silverdale, Silverdale, 0932 Registered & service 14 Mar 2023
Contact info
64 27 4928790
Phone (Phone)
nataliamungall@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Natalia Mungall
Napier, 4144
Address used since 05 Jan 2022
Silverdale, Silverdale, 0932
Address used since 30 Nov 2021
Gulf Harbour, Whangaparaoa, 0930
Address used since 10 Jun 2020
Director 01 Oct 2014 - current
Andrew Mungall
Napier, 4144
Address used since 05 Jan 2022
Silverdale, Silverdale, 0932
Address used since 30 Nov 2021
Gulf Harbour, Whangaparaoa, 0930
Address used since 10 Jun 2020
Director 01 Oct 2014 - current
Andrei Mungalov
Auckland Central, Auckland, 1010
Address used since 01 Oct 2014
Gulf Harbour, Whangaparaoa, 0930
Address used since 18 Jun 2017
Director 01 Oct 2014 - current
Natalia Tarasova
Auckland Central, Auckland, 1010
Address used since 01 Oct 2014
Gulf Harbour, Whangaparaoa, 0930
Address used since 18 Jun 2017
Director 01 Oct 2014 - current
Addresses
Principal place of activity
18 Harbour Village Drive , Gulf Harbour , Whangaparaoa , 0930
Previous address Type Period
38 Bridge Street, Napier, 4144 Service 08 Dec 2021 - 14 Mar 2023
38 Bridge Street, Napier, 4144 Registered 30 Jun 2021 - 14 Mar 2023
50 Randolph Street, Eden Terrace, Auckland, 1010 Physical 20 Nov 2017 - 08 Dec 2021
50 Randolph Street, Eden Terrace, Auckland, 1010 Registered 20 Nov 2017 - 30 Jun 2021
18 Harbour Village Drive, Gulf Harbour, Whangaparaoa, 0930 Physical & registered 07 Apr 2017 - 20 Nov 2017
316-100 Greys Avenue, Auckland Central, Auckland, 1010 Registered & physical 01 Oct 2014 - 07 Apr 2017
Financial Data
Financial info
2
Total number of Shares
March
Annual return filing month
03 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Mungall, Natalia
Individual
Silverdale
Silverdale
0932
21 Jul 2020 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mungall, Andrew
Individual
Silverdale
Silverdale
0932
21 Jul 2020 - current

Historic shareholders

Shareholder Name Address Period
Tarasova, Natalia
Director
Gulf Harbour
Whangaparaoa
0930
01 Oct 2014 - 21 Jul 2020
Mungalov, Andrei
Director
Gulf Harbour
Whangaparaoa
0930
01 Oct 2014 - 21 Jul 2020
Location
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