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General information

Oceanbridge Trans Tasman Limited

Type: NZ Limited Company (Ltd)
9429039856067
New Zealand Business Number
269898
Company Number
Registered
Company Status

Oceanbridge Trans Tasman Limited (issued an NZBN of 9429039856067) was registered on 26 Apr 1985. 2 addresses are currently in use by the company: 2Nd Floor, 25 Anzac Street, Takapuna, Auckland (type: registered, physical). 2Nfd Floor, 25 Anzac Street, Takapuna, Auckland had been their registered address, up to 29 Aug 2001. 5000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (0.02 per cent of shares), namely:
Speedy, William Edward (an individual) located at Milford, Auckland postcode 0620. In the second group, a total of 1 shareholder holds 99.98 per cent of all shares (exactly 4999 shares); it includes
Oceanbridge Shipping Limited (an entity) - located at Takapuna, Auckland. Businesscheck's information was updated on 01 May 2024.

Current address Type Used since
2nd Floor, 25 Anzac Street, Takapuna, Auckland Service & physical 29 Sep 2000
2nd Floor, 25 Anzac Street, Takapuna, Auckland Registered 29 Aug 2001
Last updated:
Directors
Name and Address Role Period
William Edward Speedy
Milford, Auckland, 0620
Address used since 15 Feb 1990
Director 15 Feb 1990 - current
Albert James Speedy
Dannemora, Auckland, 2016
Address used since 03 Aug 2016
Director 15 Feb 1990 - 26 Jun 2021
Addresses
Previous address Type Period
2nfd Floor, 25 Anzac Street, Takapuna, Auckland Registered 29 Aug 2001 - 29 Aug 2001
Level 7, 58 Symonds Street, Auckland Registered 29 Sep 2000 - 29 Aug 2001
Level 7, 58 Symonds Street, Auckland Physical 29 Sep 2000 - 29 Sep 2000
Level 7, 58 Symonds Street, Auckland Physical 01 Jul 1997 - 29 Sep 2000
Financial Data
Financial info
5000
Total number of Shares
August
Annual return filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Speedy, William Edward
Individual 		Milford
Auckland
0620 		26 Apr 1985 - current
Shares Allocation #2 Number of Shares: 4999
Shareholder Name Address Period
Oceanbridge Shipping Limited
Shareholder NZBN: 9429032123975
Entity (NZ Limited Company) 		Takapuna
Auckland
0622 		26 Apr 1985 - current
Location
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