Ocean Cleaning Company Limited
Type: NZ Limited Company (Ltd)Ocean Cleaning Company Limited (New Zealand Business Number 9429031220842) was incorporated on 10 Feb 2011. 4 addresses are in use by the company: 48 Palomino Drive, Henderson, Auckland, 0612 (type: postal, delivery). 4 Sturges Road, Henderson, Waitakere had been their registered address, up to 09 Sep 2014. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Zhang, Chengyong (an individual) located at Henderson, Auckland postcode 0612. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Gao, Yuyan (a director) - located at Henderson, Auckland. "Cleaning service" (ANZSIC N731110) is the classification the ABS issued Ocean Cleaning Company Limited. Our data was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 48 Palomino Drive, Henderson, Auckland, 0612 | Registered & physical & service | 09 Sep 2014 |
| 48 Palomino Drive, Henderson, Auckland, 0612 | Postal & delivery | 02 Sep 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Yuyan Gao
Henderson, Auckland, 0612
Address used since 05 Sep 2013 |
Director | 10 Feb 2011 - current |
|
Warren Renton Mullins
Henderson, Auckland, 0612
Address used since 19 Sep 2019 |
Director | 19 Sep 2019 - current |
| 48 Palomino Drive , Henderson , Auckland , 0612 |
| Previous address | Type | Period |
|---|---|---|
| 4 Sturges Road, Henderson, Waitakere, 0610 | Registered & physical | 04 May 2011 - 09 Sep 2014 |
| 42 Vintage Drive, Henderson, Waitakere, 0612 | Registered & physical | 10 Feb 2011 - 04 May 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Zhang, Chengyong Individual |
Henderson Auckland 0612 |
18 Jan 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gao, Yuyan Director |
Henderson Auckland 0612 |
10 Feb 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mullins, Warren Renton Individual |
Henderson Auckland 0612 |
28 Aug 2019 - 17 Oct 2019 |
Ultimate Holding Company
| Effective Date | 28 Feb 2011 |
| Name | Paramount Services Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 117311 |
| Country of origin | NZ |
| Address |
481 Rosebank Road Avondale Auckland 1026 |
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