Oceania Yacht Agency Limited
Type: NZ Limited Company (Ltd)Oceania Yacht Agency Limited (NZBN 9429041972878) was registered on 10 Sep 2015. 6 addresess are in use by the company: 340, Port Road, Whangārei, 0110 (type: registered, service). 4 Fraser Street, Port Whangarei, Whangarei had been their registered address, up until 18 Apr 2023. Oceania Yacht Agency Limited used other names, namely: Specialised Manufactured Interiors Limited from 07 Mar 2019 to 06 Jul 2021, Oceania Interiors Limited (09 May 2016 to 07 Mar 2019) and Specialised Manufactured Interiors Limited (10 Sep 2015 - 09 May 2016). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Oceania Marine Limited (an entity) located at Port Road, Whangārei postcode 0110. "Port service nec" (business classification I521940) is the category the Australian Bureau of Statistics issued to Oceania Yacht Agency Limited. The Businesscheck data was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 4 Fraser Street, Port Whangarei, Whangarei, 0110 | Physical | 10 Sep 2015 |
| Po Box 840, Whangarei, Whangarei, 0140 | Invoice & postal | 03 Mar 2020 |
| 340 Port Road, Port Whangarei, Whangarei, 0110 | Office | 01 Oct 2021 |
| 340 Port Road, Port Whangarei, Port Whangarei, Whangarei, 0110 | Delivery | 01 Oct 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Martin Richard Gleeson
Port Whangarei, Whangarei, 0110
Address used since 04 Sep 2018
Riverside, Whangarei, 0112
Address used since 10 Sep 2015 |
Director | 10 Sep 2015 - current |
| Type | Used since | |
|---|---|---|
| 340 Port Road, Port Whangarei, Port Whangarei, Whangarei, 0110 | Delivery | 01 Oct 2021 |
| 340, Port Road, Whangārei, 0110 | Registered & service | 18 Apr 2023 |
| 340 Port Road , Port Whangarei , Whangarei , 0110 |
| Previous address | Type | Period |
|---|---|---|
| 4 Fraser Street, Port Whangarei, Whangarei, 0110 | Registered & service | 10 Sep 2015 - 18 Apr 2023 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Oceania Marine Limited Shareholder NZBN: 9429031784047 Entity (NZ Limited Company) |
Port Road Whangārei 0110 |
10 Sep 2015 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Oceania Marine Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2357348 |
| Country of origin | NZ |
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