General information
Fifth Ocean Investment Limited
Type: NZ Limited Company (Ltd)9429041011539
New Zealand Business Number
4779199
Company Number
Registered
Company Status
E301120 - Building, House Construction
Industry classification codes with description
Fifth Ocean Investment Limited (New Zealand Business Number 9429041011539) was started on 25 Nov 2013. 3 addresses are currently in use by the company: 26 Golf Road, Epsom, Auckland, 1023 (type: registered, service). 48A Takitimu Street, Orakei, Orakei, Auckland had been their registered address, up to 30 Jun 2023. Fifth Ocean Investment Limited used more names, namely: Fifth Ocean Limited from 27 Mar 2015 to 31 Mar 2015, Fifth Ocean Consulting Limited (13 Nov 2013 to 27 Mar 2015). 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:
Family Tong Holding Limited (an entity) located at Epsom, Auckland postcode 1023. "Building, house construction" (business classification E301120) is the classification the Australian Bureau of Statistics issued to Fifth Ocean Investment Limited. Businesscheck's data was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 26 Golf Road, Epsom, Auckland, 1023 | Registered & physical | 10 Nov 2022 |
| 26 Golf Road, Epsom, Auckland, 1023 | Registered & service | 30 Jun 2023 |
Contact info
64 210 574260
Phone (Phone)
kelvintong@5thocean.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Chao Tong
Epsom, Auckland, 1023
Address used since 24 Jul 2022
Northcross, Auckland, 0630
Address used since 20 Dec 2021
Schnapper Rock, Auckland, 0632
Address used since 15 Jul 2019 |
Director | 15 Jul 2019 - current |
|
Yilun Jiang
Schnapper Rock, Auckland, 0632
Address used since 17 Oct 2019
Avondale, Auckland, 1026
Address used since 20 Sep 2017 |
Director | 20 Sep 2017 - 05 Nov 2020 |
|
Chao Tong
Avondale, Auckland, 1026
Address used since 01 Jul 2017
Epsom, Auckland, 1023
Address used since 30 Mar 2017 |
Director | 21 Jul 2016 - 21 Feb 2018 |
|
Yilun Jiang
Blockhouse Bay, Auckland, 0600
Address used since 24 May 2016 |
Director | 24 May 2016 - 26 Jul 2016 |
|
Longxiang Yang
Mount Wellington, Auckland, 1060
Address used since 27 May 2016 |
Director | 27 May 2016 - 26 Jul 2016 |
|
Chao Tong
Remuera, Auckland, 1050
Address used since 22 Feb 2016 |
Director | 18 May 2015 - 30 May 2016 |
|
Chao Tong
Flat Bush, Auckland, 2016
Address used since 25 Nov 2013 |
Director | 25 Nov 2013 - 18 May 2015 |
|
Yilun Jiang
Flat Bush, Auckland, 2016
Address used since 25 Nov 2013 |
Director | 25 Nov 2013 - 08 Apr 2015 |
Addresses
Principal place of activity
| 26 Golf Road , Epsom , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| 48a Takitimu Street, Orakei, Orakei, Auckland, 1071 | Registered & service | 22 Dec 2022 - 30 Jun 2023 |
| 278 East Coast Road, Forrest Hill, Auckland, 0620 | Registered & physical | 11 Nov 2020 - 10 Nov 2022 |
| 26 Schnapper Rock Road, Schnapper Rock, Auckland, 0632 | Physical & registered | 27 Aug 2019 - 11 Nov 2020 |
| 113 Holly Street, Avondale, Auckland, 1026 | Physical & registered | 02 Oct 2017 - 27 Aug 2019 |
| 26 Golf Road, Epsom, Auckland, 1023 | Physical & registered | 30 Jan 2017 - 02 Oct 2017 |
| 129 Bassett Road, Remuera, Auckland, 1050 | Physical & registered | 02 Oct 2015 - 30 Jan 2017 |
| 9 Kouras Place, Flat Bush, Auckland, 2016 | Registered | 05 Dec 2013 - 02 Oct 2015 |
| 9 Kouras Place, Flat Bush, Auckland, 2016 | Physical | 25 Nov 2013 - 02 Oct 2015 |
| 9 Kouras Place, Flat Bush, Auckland, 2016 | Registered | 25 Nov 2013 - 05 Dec 2013 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Family Tong Holding Limited Shareholder NZBN: 9429047568310 Entity (NZ Limited Company) |
Epsom Auckland 1023 |
22 Oct 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tong, Chao Individual |
Remuera Auckland 1050 |
25 Nov 2013 - 03 Nov 2015 |
|
Jiang Family Holdings Limited Shareholder NZBN: 9429047338890 Company Number: 7337996 Entity |
22 Oct 2019 - 01 Apr 2020 | |
|
Jiang Family Holdings Limited Shareholder NZBN: 9429047338890 Company Number: 7337996 Entity |
Schnapper Rock Auckland 0632 |
22 Oct 2019 - 01 Apr 2020 |
|
Tong, Chao Individual |
Schnapper Rock Auckland 0632 |
22 Oct 2019 - 01 Apr 2020 |
|
Tong, Chao Individual |
113 Auckland 1026 |
22 Sep 2018 - 22 Sep 2018 |
|
An, Dongni Individual |
Flat Bush Auckland 2016 |
10 Mar 2014 - 18 Jul 2014 |
|
Tong, Chao Individual |
Remuera Auckland 1050 |
24 Jun 2016 - 09 Jul 2016 |
|
Chao Tong Director |
Remuera Auckland 1050 |
25 Nov 2013 - 03 Nov 2015 |
|
Tong, Chao Individual |
Remuera Auckland 1050 |
21 Jul 2016 - 07 Jun 2018 |
|
Kuai, Wenjin Individual |
Remuera Auckland 1050 |
03 Nov 2015 - 01 Apr 2020 |
|
Jiang, Yilun Individual |
Schnapper Rock Auckland 0632 |
25 Nov 2013 - 01 Apr 2020 |
|
Jiang, Yilun Individual |
Schnapper Rock Auckland 0632 |
25 Nov 2013 - 01 Apr 2020 |
Location
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