General information
Ocean Projects Limited
Type: NZ Limited Company (Ltd)9429038779800
New Zealand Business Number
608737
Company Number
Registered
Company Status
Ocean Projects Limited (issued a New Zealand Business Number of 9429038779800) was incorporated on 26 Oct 1993. 4 addresses are currently in use by the company: 41 Williamson Avenue, Belmont, Auckland, 0622 (type: physical, registered). 66 Harbour View Road, Point Wells had been their physical address, up to 23 Aug 2013. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Maurice, Geoffrey Howard (an individual) located at Belmont, Auckland postcode 0622. The Businesscheck data was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| E3 Business Accountants Ltd, Level 4, 10 Oxford Terrace, Christchurch 8011 | Other (Address For Share Register) & shareregister (Address For Share Register) | 14 Sep 2009 |
| 41 Williamson Avenue, Belmont, Auckland, 0622 | Physical & registered & service | 23 Aug 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Howard Maurice
Belmont, Auckland, 0622
Address used since 15 Aug 2013 |
Director | 26 Oct 1993 - current |
|
Rosemary Anne Parkin
Matakana,
Address used since 26 Oct 1993 |
Director | 26 Oct 1993 - 25 Nov 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 66 Harbour View Road, Point Wells | Physical & registered | 16 Jul 2008 - 23 Aug 2013 |
| 47 Takatu Road, Matakana | Registered & physical | 24 Sep 2003 - 16 Jul 2008 |
| Level 6, L J Hooker House, 57-59 Symonds Street, Auckland | Registered & physical | 17 Jun 2002 - 24 Sep 2003 |
| 3rd Floor Customhouse, 50 Anzac Avenue, Auckland | Registered & physical | 01 Jul 1997 - 17 Jun 2002 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
23 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Maurice, Geoffrey Howard Individual |
Belmont Auckland 0622 |
26 Oct 1993 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Parkin, Rosemary Anne Individual |
Matakana |
26 Oct 1993 - 24 Jan 2006 |
Location
Companies nearby
 |
T&c Properties Limited 39 Williamson Avenue |
|
Chas Davy & Sons Limited 35b Williamson Avenue |
|
Late Starters Limited 48 Williamson Avenue |
|
Stephen Layburn Lawyer Limited 51 Williamson Avenue |
|
Furlong Trust Company Limited 53 Williamson Avenue |
|
Health E. Business Limited 53 Williamson Avenue |