General information
Head Oceania Pty Ltd
Type: Overseas Asic Company (Asic)9429046252944
New Zealand Business Number
6333347
Company Number
Registered
Company Status
619606790
Australian Company Number
Head Oceania Pty Ltd (issued a New Zealand Business Number of 9429046252944) was incorporated on 20 Jul 2017. 2 addresses are currently in use by the company: Level 1, Westgate Chambers, 3A/2 Maki Street, Westgate Centre, Auckland, 0814 (type: registered, registered). Unit D 5 Piermark Drive, Albany, Auckland had been their registered address, up to 23 Jul 2019. Head Oceania Pty Ltd used other names, namely: Mares Oceania Pty Ltd from 06 Jul 2017 to 21 Jul 2020. The Businesscheck information was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit D 5 Piermark Drive, Albany, Auckland, 0632 | Service | 20 Jul 2017 |
| 7 John Glenn Avenue, Rosedale, Auckland, 0632 | Registered | 23 Jul 2019 |
| Level 1, Westgate Chambers, 3a/2 Maki Street, Westgate Centre, Auckland, 0814 | Registered | 30 Mar 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Fabrizio P.
Residences 1 Castle Peak Rd, Tuen Mu, Nt, Hong Kong,
Address used since 01 Jan 1970 |
Director | 07 Jun 2017 - current |
|
Jarrod Walton
3a/2 Maki Street Westgate Centre, Auckland, 0814
Address used since 20 Jul 2017 |
Person Authorised For Service | 20 Jul 2017 - unknown |
|
Matthias Dorsch
Miami Qld 4220,
Address used since 01 Jan 1970 |
Director | 20 Jul 2017 - current |
|
Fabrizio Prete
Residences 1 Castle Peak Rd, Tuen Mu, Nt, Hong Kong,
Address used since 01 Jan 1970 |
Director | 20 Jul 2017 - current |
|
Jarrod Walton
3a/2 Maki Street Westgate Centre, Auckland, 0814
Address used since 20 Jul 2017 |
Person Authorised for Service | 20 Jul 2017 - current |
|
Robert Davies
Pymble, Nsw, 2073
Address used since 02 Jul 2020
36-42 Stanley Street, St Ives, NSW 2075
Address used since 02 Jul 2020
25 Marshall Street, Manly, NSW 2095
Address used since 02 Jul 2020
Turramurra, Nsw, 2074
Address used since 02 Jul 2020 |
Director | 23 Jun 2020 - current |
|
Matthias Dorsch
Burleigh Waters, Qld, 4220
Address used since 01 Jan 1970 |
Director | 20 Jul 2017 - 12 Jan 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit D 5 Piermark Drive, Albany, Auckland, 0632 | Registered | 20 Jul 2017 - 23 Jul 2019 |
Financial Data
Financial info
July
Annual return filing month
December
Financial report filing month
10 Jul 2023
Annual return last filed
AU
Country of origin
Location
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