General information

Ocean Groove Cruises Limited

Type: NZ Limited Company (Ltd)
9429030044777
New Zealand Business Number
4671903
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
N722035 - Tour Arranging And Assembling
Industry classification codes with description

Ocean Groove Cruises Limited (issued an NZ business number of 9429030044777) was registered on 25 Sep 2013. 3 addresses are currently in use by the company: Level 3, Bdo Business Centre, 15 Porowini Avenue, Whangarei, 0110 (type: registered, physical). 49 John Street, Whangarei had been their physical address, up to 23 Mar 2022. Ocean Groove Cruises Limited used other aliases, namely: Sundowner Charters Limited from 03 Jul 2020 to 28 Jul 2020, Luv Boat Limited (29 Oct 2019 to 03 Jul 2020) and Fuzzy Duck Limited (25 Sep 2013 - 29 Oct 2019). 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Maclean, Malcolm Neil (a director) located at Rd 1, Whangarei postcode 0171. "Tour arranging and assembling" (ANZSIC N722035) is the category the ABS issued Ocean Groove Cruises Limited. Our information was updated on 07 Feb 2024.

Current address Type Used since
49 John Street, Whangarei, 0110 Other (Address For Share Register) 25 Sep 2013
Level 3, Bdo Business Centre, 15 Porowini Avenue, Whangarei, 0110 Registered & physical & service 23 Mar 2022
Directors
Name and Address Role Period
Malcolm Neil Maclean
Rd 1, Whangarei, 0171
Address used since 11 Oct 2015
Director 25 Sep 2013 - current
Ritchel Capacite Maclean
Oakleigh, Whangarei, 0171
Address used since 11 Oct 2015
Director 25 Sep 2013 - 27 Jan 2021
Addresses
Previous address Type Period
49 John Street, Whangarei, 0110 Physical 02 Oct 2014 - 23 Mar 2022
49 John Street, Whangarei, 0110 Registered 01 May 2014 - 23 Mar 2022
49 John Street, Whangarei, 0110 Registered 25 Sep 2013 - 01 May 2014
49 John Street, Whangarei, 0110 Physical 25 Sep 2013 - 02 Oct 2014
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Maclean, Malcolm Neil
Director
Rd 1
Whangarei
0171
25 Sep 2013 - current

Historic shareholders

Shareholder Name Address Period
Maclean Management Trustee Limited
Shareholder NZBN: 9429041459706
Company Number: 5487101
Entity
17 Oct 2019 - 27 Jan 2021
Maclean, Ritchel Capacite
Individual
Oakleigh
Whangarei
0171
25 Sep 2013 - 27 Jan 2021
Maclean Management Trustee Limited
Shareholder NZBN: 9429041459706
Company Number: 5487101
Entity
Whangarei
0110
17 Oct 2019 - 27 Jan 2021
Location
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