General information

Ocean Infinity (australia) Pty Ltd

Type: Overseas Asic Company (Asic)
9429031303958
New Zealand Business Number
3199269
Company Number
Registered
Company Status
62128811978
Australian Business Number
128811978
Australian Company Number

Ocean Infinity (Australia) Pty Ltd (issued an NZBN of 9429031303958) was incorporated on 17 Nov 2010. 2 addresses are currently in use by the company: Hanger As7, Jean Batten Drive, Mt Maunganui, Tauranga, 3116 (type: delivery, office). 290 Cullen Road, Rd 2, Waipu had been their registered address, until 20 Feb 2020. Ocean Infinity (Australia) Pty Ltd used other aliases, namely: Ixblue Pty Ltd from 20 Feb 2018 to 13 Jun 2022, Ixsurvey Australia Pty Ltd (17 Nov 2010 to 20 Feb 2018). Businesscheck's information was updated on 23 Feb 2024.

Current address Type Used since
Hanger As7, Jean Batten Drive, Mount Maunganui, 3116 Registered 20 Feb 2020
Hanger As7, Jean Batten Drive, Mt Maunganui, Tauranga, 3116 Office 20 Jun 2022
Hanger As7, Jean Batten Drive, Mt Maunganui, Tauranga, 3116 Delivery 21 Jun 2022
Contact info
https://oceaninfinity.com/
Website
Directors
Name and Address Role Period
David Field
Rd 2, Waipu, 0582
Address used since 17 Nov 2010
Person Authorised for Service 17 Nov 2010 - current
David Field
Rd 2, Waipu, 0582
Address used since 17 Nov 2010
Person Authorised For Service 17 Nov 2010 - unknown
David Peter Field
Rd2, Waipu, 0582
Address used since 14 Jun 2022
Director 15 Feb 2022 - current
Oliver P. Director 15 Feb 2022 - current
Peter Christopher Locke
Vincentia, Nsw, 2540
Address used since 06 Apr 2023
Director 29 Mar 2023 - current
Andrew Peter Laycock
Paddington, Nsw, 2021
Address used since 14 Jun 2022
Director 15 Feb 2022 - 29 Mar 2023
Herve A. Director 20 Feb 2018 - 10 May 2022
Fabien N. Director 15 Nov 2018 - 10 May 2022
David John Donohue
Chandler, Qld, 4155
Address used since 17 Nov 2010
Director 17 Nov 2010 - 06 Jan 2022
Willebrordus Albertus Franciscus De Groot
Singapore,
Address used since 20 Feb 2018
Director 20 Feb 2018 - 15 Nov 2018
Francois R. Director 29 Sep 2016 - 20 Feb 2018
Philippe D. Director 29 Sep 2016 - 20 Feb 2018
Willebrordus Albertus Franciscus De Groot
Singapore, 488937
Address used since 17 Nov 2010
Director 17 Nov 2010 - 29 Sep 2016
Addresses
Principal place of activity
30 North Road , Wynnum West, Queensland , 4178
Previous address Type Period
290 Cullen Road, Rd 2, Waipu, 0582 Registered 09 Nov 2015 - 20 Feb 2020
145a Chamberlain Road, Massey, Auckland, 0614 Registered 16 Feb 2012 - 09 Nov 2015
7 Rodney Road, Northcote Point, North Shore City, 0627 Registered & physical 17 Nov 2010 - 16 Feb 2012
Financial Data
Financial info
February
Annual return filing month
December
Financial report filing month
04 Feb 2024
Annual return last filed
AU
Country of origin
Location
Companies nearby