Ocean Breeze Holdings Limited (issued a New Zealand Business Number of 9429034702437) was incorporated on 16 Jun 2005. 4 addresses are currently in use by the company: 14 Valkyria Place,, Beachhaven, Auckland, 0626 (type: registered, service). Building B, 63 Apollo Drive, Albany, Auckland had been their registered address, up to 23 Jan 2017. 100 shares are allocated to 8 shareholders who belong to 4 shareholder groups. The first group consists of 3 entities and holds 49 shares (49% of shares), namely:
Oosterbaan, Patricia Maree (an individual) located at Beachhaven, Auckland,
Oosterbaan Trustee Limited (an entity) located at Beach Haven, Auckland postcode 0626,
Oosterbaan, Pieter Frits (an individual) located at Beachhaven, Auckland. When considering the second group, a total of 3 shareholders hold 49% of all shares (49 shares); it includes
Oosterbaan Trustee Limited (an entity) - located at Beach Haven, Auckland,
Oosterbaan, Pieter Frits (an individual) - located at Beachhaven, Auckland,
Oosterbaan, Patricia Maree (an individual) - located at Beachhaven, Auckland. Next there is the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Oosterbaan, Pieter Frits, located at Beachhaven, Auckland (an individual). "Rental of residential property" (business classification L671160) is the category the ABS issued to Ocean Breeze Holdings Limited. Our data was last updated on 27 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Unit 7a, 331 Rosedale Road, Albany, Auckland, 0632 | Registered & physical & service | 23 Jan 2017 |
| 14 Valkyria Place, Beach Haven, Auckland, 0626 | Service | 08 Jul 2024 |
| 14 Valkyria Place,, Beachhaven, Auckland, 0626 | Registered | 10 Sep 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Pieter Frits Oosterbaan
Beach Haven, North Shore City, 0626
Address used since 23 Jun 2010 |
Director | 16 Jun 2005 - current |
|
Patricia Maree Oosterbaan
Beach Haven, North Shore City, 0626
Address used since 23 Jun 2010 |
Director | 16 Jun 2005 - current |
| Previous address | Type | Period |
|---|---|---|
| Building B, 63 Apollo Drive, Albany, Auckland, 0632 | Registered & physical | 02 Jul 2015 - 23 Jan 2017 |
| C/- Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 | Physical & registered | 23 Dec 2010 - 02 Jul 2015 |
| C/- Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, North Shore City, 0632 | Registered & physical | 23 Sep 2010 - 23 Dec 2010 |
| C/-jmv Chartered Accountants Limited, Building B, 63 Apollo Drive, Rosedale, North Shore City 0632 | Physical & registered | 30 Jun 2010 - 23 Sep 2010 |
| C-jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland 0632 | Registered & physical | 23 May 2007 - 30 Jun 2010 |
| C/-jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland 0632 | Physical & registered | 23 May 2007 - 30 Jun 2010 |
| 63 Apollo Drive, Mairangi Bay, North Shore City, 0632 | Physical & registered | 01 Jul 2006 - 23 May 2007 |
| Unit F, 6/43 Omega Street, North Harbour, Auckland | Physical & registered | 16 Jun 2005 - 01 Jul 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Oosterbaan, Patricia Maree Individual |
Beachhaven Auckland |
16 Jun 2005 - current |
|
Oosterbaan Trustee Limited Shareholder NZBN: 9429052331572 Entity (NZ Limited Company) |
Beach Haven Auckland 0626 |
11 Mar 2025 - current |
|
Oosterbaan, Pieter Frits Individual |
Beachhaven Auckland |
16 Jun 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Oosterbaan Trustee Limited Shareholder NZBN: 9429052331572 Entity (NZ Limited Company) |
Beach Haven Auckland 0626 |
11 Mar 2025 - current |
|
Oosterbaan, Pieter Frits Individual |
Beachhaven Auckland |
16 Jun 2005 - current |
|
Oosterbaan, Patricia Maree Individual |
Beachhaven Auckland |
16 Jun 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Oosterbaan, Pieter Frits Individual |
Beachhaven Auckland |
16 Jun 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Oosterbaan, Patricia Maree Individual |
Beachhaven Auckland |
16 Jun 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dva 2013 Trustees Limited Shareholder NZBN: 9429030377936 Company Number: 4227298 Entity |
331 Rosedale Road Albany, Auckland 0632 |
05 Aug 2020 - 11 Mar 2025 |
|
Dva 2013 Trustees Limited Shareholder NZBN: 9429030377936 Company Number: 4227298 Entity |
331 Rosedale Road Albany, Auckland 0632 |
05 Aug 2020 - 11 Mar 2025 |
|
Mcintosh, John Colin Individual |
Beach Haven North Shore City 0626 |
01 Apr 2011 - 05 Aug 2020 |
|
Mcintosh, John Colin Individual |
Beach Haven North Shore City 0626 |
01 Apr 2011 - 05 Aug 2020 |
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