General information

Oceania Link Limited

Type: NZ Limited Company (Ltd)
9429041080573
New Zealand Business Number
4924600
Company Number
Registered
Company Status
G431050 - Internet Only Retailing
Industry classification codes with description

Oceania Link Limited (issued a New Zealand Business Number of 9429041080573) was launched on 03 Feb 2014. 3 addresses are currently in use by the company: 31 Travis View Drive, Fairview Heights, Auckland, 0632 (type: office, physical). 121 Victoria Avenue, Remuera, Auckland had been their registered address, until 02 Oct 2020. 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:
Rq & Rq Holdings Limited (an entity) located at Fairview Heights, Auckland postcode 0632. "Internet only retailing" (business classification G431050) is the classification the Australian Bureau of Statistics issued to Oceania Link Limited. Businesscheck's information was updated on 30 May 2025.

Current address Type Used since
31 Travis View Drive, Fairview Heights, Auckland, 0632 Service & physical & registered 02 Oct 2020
31 Travis View Drive, Fairview Heights, Auckland, 0632 Office 19 Oct 2022
Contact info
finance@latipay.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Junyu Qiang
Fairview Heights, Auckland, 0632
Address used since 24 Sep 2020
Director 24 Sep 2020 - current
Qiang Wei
Remuera, Auckland, 1050
Address used since 21 May 2018
Director 21 May 2018 - 24 Sep 2020
Yan Yang
Remuera, Auckland, 1050
Address used since 01 Jan 1970
Director 03 Feb 2014 - 21 May 2018
Addresses
Principal place of activity
31 Travis View Drive , Fairview Heights , Auckland , 0632
Previous address Type Period
121 Victoria Avenue, Remuera, Auckland, 1050 Registered & physical 12 Jun 2014 - 02 Oct 2020
Apartment 1101, 1 Courthouse Lane, Auckland Central, Auckland, 1010 Physical & registered 03 Feb 2014 - 12 Jun 2014
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
01 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Rq & Rq Holdings Limited
Shareholder NZBN: 9429048674348
Entity (NZ Limited Company)
Fairview Heights
Auckland
0632
29 Sep 2020 - current

Historic shareholders

Shareholder Name Address Period
Qiang, Junyu
Individual
Fairview Heights
Auckland
0632
24 Sep 2020 - 29 Sep 2020
Wei, Qiang
Individual
Remuera
Auckland
1050
21 May 2018 - 24 Sep 2020
Yan Yang
Director
Remuera
Auckland
1050
03 Feb 2014 - 14 Oct 2014
Cfg Global Limited
Shareholder NZBN: 9429031980043
Company Number: 2311192
Entity
14 Oct 2014 - 26 Nov 2014
Cfg Global Limited
Shareholder NZBN: 9429031980043
Company Number: 2311192
Entity
14 Oct 2014 - 26 Nov 2014
Yang, Yan
Individual
Remuera
Auckland
1050
03 Feb 2014 - 14 Oct 2014
Yang, Yan
Individual
Remuera
Auckland
1050
26 Nov 2014 - 21 May 2018

Ultimate Holding Company
Effective Date 23 Sep 2020
Name Rq & Rq Holdings Limited
Type Ltd
Ultimate Holding Company Number 8128490
Country of origin NZ
Address 31 Travis View Drive
Fairview Heights
Auckland 0632
Location
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