General information

Ocean Breeze Holdings Limited

Type: NZ Limited Company (Ltd)
9429034702437
New Zealand Business Number
1648175
Company Number
Registered
Company Status
L671160 - Rental Of Residential Property
Industry classification codes with description

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
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
27 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
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
Shares Allocation #2 Number of Shares: 49
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
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Oosterbaan, Pieter Frits
Individual
Beachhaven
Auckland
16 Jun 2005 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Oosterbaan, Patricia Maree
Individual
Beachhaven
Auckland
16 Jun 2005 - current

Historic shareholders

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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