General information
Ocean Star Holdings Limited
Type: NZ Limited Company (Ltd)9429034078822
New Zealand Business Number
1824588
Company Number
Registered
Company Status
Ocean Star Holdings Limited (issued an NZBN of 9429034078822) was started on 08 Jun 2006. 2 addresses are in use by the company: 2 Goodman Place, Penrose (type: physical, registered). 4 Saleyards Road Otahuhu, Auckland had been their physical address, until 09 Jan 2008. 2000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1500 shares (75 per cent of shares), namely:
Ma, Mark Yongxin (an individual) located at Auckland. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (500 shares); it includes
Wong, Yi Wai (an individual) - located at 1 Austin Road West, Tsim Sha Tsui, Hong Kong. Our data was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Goodman Place, Penrose | Physical & service | 09 Jan 2008 |
| 2 Goodman Place, Penrose, Auckland | Registered | 09 Jan 2008 |
Contact info
64 21 2998125
Phone (Phone)
christine@trenzgroup.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Yongxin Ma
Auckland, Auckland, 1050
Address used since 09 Nov 2015 |
Director | 08 Jun 2006 - current |
|
Mei Huang Burns
Auckland,
Address used since 17 Oct 2008 |
Director | 08 Jun 2006 - 19 Nov 2012 |
|
Michael Van Luyt
Auckland,
Address used since 08 Jun 2006 |
Director | 08 Jun 2006 - 14 Aug 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 4 Saleyards Road Otahuhu, Auckland | Physical & registered | 08 Jun 2006 - 09 Jan 2008 |
Financial Data
Financial info
2000
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1500
| Shareholder Name | Address | Period |
|---|---|---|
|
Ma, Mark Yongxin Individual |
Auckland |
08 Jun 2006 - current |
Shares Allocation #2 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Wong, Yi Wai Individual |
1 Austin Road West, Tsim Sha Tsui Hong Kong |
08 Jun 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Burns, Mei Huang Individual |
Remuera Auckland |
08 Jun 2006 - 07 Nov 2012 |
|
Null - Chiefftain Holding Ltd Other |
08 Jun 2006 - 14 Aug 2007 | |
|
Li, Yin Individual |
Auckland |
08 Jun 2006 - 18 Oct 2008 |
|
Chiefftain Holding Ltd Other |
08 Jun 2006 - 14 Aug 2007 |
Location
Companies nearby
 |
Lm Remuera Investment Limited 2 Goodman Place |
|
Lm Waiwera Investment Limited 2 Goodman Place Penrore |
|
Natural New Zealand Spring Water Limited 2 Goodman Place |
|
Trenz Trading Limited 2 Goodman Place Penrose |
|
Trenz Group Limited 2 Goodman Pl |
|
Mac Foreshore Investments Limited 2 Goodman Place |