General information

Ocean Operations Limited

Type: NZ Limited Company (Ltd)
9429030446359
New Zealand Business Number
4107884
Company Number
Registered
Company Status
L671160 - Rental Of Residential Property
Industry classification codes with description

Ocean Operations Limited (New Zealand Business Number 9429030446359) was started on 12 Nov 2012. 4 addresses are in use by the company: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 29, 188 Quay Street, Auckland Central, Auckland had been their registered address, until 11 Dec 2019. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 100 shares (100% of shares), namely:
Ocean Trustee Holdings Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Plowman, Andrew John (a director) located at Parnell, Auckland postcode 1052. "Rental of residential property" (ANZSIC L671160) is the category the Australian Bureau of Statistics issued to Ocean Operations Limited. Businesscheck's data was last updated on 31 Mar 2024.

Current address Type Used since
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 Physical & service 16 Jul 2014
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 Registered 11 Dec 2019
Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 Registered & service 19 Dec 2023
Directors
Name and Address Role Period
Andrew John Plowman
Parnell, Auckland, 1052
Address used since 09 Nov 2015
Director 12 Nov 2012 - current
Addresses
Previous address Type Period
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 Registered 16 Jul 2014 - 11 Dec 2019
Level 6, 51 Shortland Street, Auckland, 1010 Physical & registered 07 Jan 2014 - 16 Jul 2014
Whk, Level 6, 51-53 Shortland St, Auckland, 1010 Physical & registered 12 Nov 2012 - 07 Jan 2014
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Ocean Trustee Holdings Limited
Shareholder NZBN: 9429042365129
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
02 Jun 2016 - current
Plowman, Andrew John
Director
Parnell
Auckland
1052
12 Nov 2012 - current

Historic shareholders

Shareholder Name Address Period
Bm Trustee Company Limited
Shareholder NZBN: 9429037542641
Company Number: 967934
Entity
12 Nov 2012 - 02 Jun 2016
Bm Trustee Company Limited
Shareholder NZBN: 9429037542641
Company Number: 967934
Entity
12 Nov 2012 - 02 Jun 2016
Location
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