General information
Ofs Exports Limited
Type: NZ Limited Company (Ltd)9429041181003
New Zealand Business Number
5118281
Company Number
Registered
Company Status
F360410 - Fish Wholesaling
Industry classification codes with description
Ofs Exports Limited (NZBN 9429041181003) was incorporated on 09 Apr 2014. 4 addresses are in use by the company: Unit 1, 413 Hibiscus Coast Highway, Orewa, Orewa, 0931 (type: registered, physical). 419 Hibiscus Coast Highway, Orewa, Auckland had been their physical address, up to 10 Jun 2022. Ofs Exports Limited used more names, namely: Jbh Trading Limited from 06 Apr 2014 to 26 Jan 2017. 12 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 12 shares (100% of shares), namely:
One Food Source (2008) Pte. Limited (an other) located at Singapore postcode 188979. "Fish wholesaling" (business classification F360410) is the category the ABS issued to Ofs Exports Limited. The Businesscheck data was updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 666 Great South Road, Ellerslie, Auckland, 1051 | Other (Address For Share Register) | 11 Jun 2018 |
| 413/1 Hibiscus Coast Highway, Orewa, Auckland, 0931 | Other (Address For Share Register) | 16 Dec 2021 |
| Unit 1, 413 Hibiscus Coast Highway, Orewa, Orewa, 0931 | Registered & physical & service | 10 Jun 2022 |
Contact info
64 220700718
Phone (Phone)
64 9 3003295
Phone (Phone)
65 9747 9787
Phone (Phone)
trevor.stewart@onefoodsource.com
Email
d.vandersande@jbhltd.com
Email
d.vandersande@onefoodsource.com
Email (diana.lee@onefoodsource.com)
diana.lee@onefoodsource.com
Email (diana.lee@onefoodsource.com)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mei Ling Lee
Singapore, 548633
Address used since 01 Jun 2022
Orewa, Orewa, 0931
Address used since 09 Apr 2014 |
Director | 09 Apr 2014 - current |
|
Benjamin Verbeek Van Der Sande
Orewa, Orewa, 0931
Address used since 31 May 2022 |
Director | 31 May 2022 - current |
|
Dick Oene Verbeek Van Der Sande
Singapore, 188979
Address used since 19 Oct 2022
Singapore, 058694
Address used since 31 May 2022 |
Director | 31 May 2022 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 419 Hibiscus Coast Highway, Orewa, Auckland, 0931 | Physical | 20 Jan 2022 - 10 Jun 2022 |
| 413/1 Hibiscus Coast Highway, Orewa, Auckland, 0931 | Registered | 18 Jan 2022 - 10 Jun 2022 |
| 413/1 Hibiscus Coast Highway, Orewa, Auckland, 0931 | Physical | 18 Jan 2022 - 20 Jan 2022 |
| 413/1 Hibiscus Coast Highway, Orewa, Auckland, 0931 | Registered | 12 Jan 2022 - 18 Jan 2022 |
| Level 3, 666 Great South Road, Ellerslie, Auckland, 1051 | Registered | 19 Jun 2018 - 12 Jan 2022 |
| Level 3, 666 Great South Road, Ellerslie, Auckland, 1051 | Physical | 19 Jun 2018 - 18 Jan 2022 |
| Level 2, 1 Broadway, Newmarket, Auckland, 1023 | Physical & registered | 30 Oct 2017 - 19 Jun 2018 |
| Level 2, 1 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 09 Apr 2014 - 30 Oct 2017 |
Financial Data
Financial info
12
Total number of Shares
October
Annual return filing month
September
Financial report filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 12
| Shareholder Name | Address | Period |
|---|---|---|
|
One Food Source (2008) Pte. Limited Other (Other) |
Singapore 188979 |
08 Feb 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Mei Ling Director |
Orewa Orewa 0931 |
09 Apr 2014 - 08 Feb 2017 |
Ultimate Holding Company
| Effective Date | 18 Oct 2022 |
| Name | One Food Source (2008) Pte Ltd |
| Type | Company |
| Country of origin | SG |
| Address |
#02-01 Hongkong Street Singapore 059683 |
Location
Companies nearby
 |
Arnott's New Zealand Limited Level 1, 61-73 Davis Crescent |
|
Cornwall Trustees 73 Limited Level 6, 135 Broadway |
|
Cornwall Trustees 72 Limited Level 6, 135 Broadway |
|
Auckland Plumbers Group Limited Level 4, 19 Morgan Street |
|
Your Property Services Limited Level 4, 19 Morgan Street |
|
Grovers Investments Limited Level 6, 135 Broadway |
Similar companies
|
Pacific Silk Road Limited Flat 1, 1 Watene Crescent |
|
Bell Global Limited 642 Great South Road |
|
New Zealand Aquatic Imports Limited 7 Kahika Road |
|
Wu's (international) Limited 27 Hinckley Court |
|
Aquarium Park Limited 1a Barker Rise |
|
Off The Hook NZ Seafood Limited 45 Korora Street |