Ocean Investment Holding Limited was started on 17 Dec 2012 and issued a number of 9429030402140. The registered LTD company has been supervised by 4 directors: Yan Hua Li - an active director whose contract began on 17 Dec 2012,
Qun Yi Li - an active director whose contract began on 17 Dec 2012,
Hua Yan Li - an inactive director whose contract began on 17 Dec 2012 and was terminated on 12 Jul 2013,
Qing Chun Fan - an inactive director whose contract began on 17 Dec 2012 and was terminated on 03 Jul 2013.
According to our database (last updated on 05 Apr 2024), the company registered 1 address: 5 Ludlam Crescent, Woburn, Lower Hutt, 5010 (types include: registered, physical).
Up to 17 Nov 2021, Ocean Investment Holding Limited had been using 17 Arwen Place, East Tamaki, Manukau as their physical address.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 30 shares are held by 1 entity, namely:
Li, Yiqun (an individual) located at Shelly Park, Auckland postcode 2014.
Another group consists of 1 shareholder, holds 30 per cent shares (exactly 30 shares) and includes
Fan, Chunqing - located at East Tamaki Heights, Auckland.
The 3rd share allocation (40 shares, 40%) belongs to 1 entity, namely:
Li, Yan Hua, located at Woburn, Lower Hutt (a director). Ocean Investment Holding Limited has been classified as "Building, house construction" (business classification E301120).
Previous address
Address: 17 Arwen Place, East Tamaki, Manukau, 2013 New Zealand
Physical & registered address used from 17 Dec 2012 to 17 Nov 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 29 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 30 | |||
Individual | Li, Yiqun |
Shelly Park Auckland 2014 New Zealand |
09 Nov 2021 - |
Shares Allocation #2 Number of Shares: 30 | |||
Individual | Fan, Chunqing |
East Tamaki Heights Auckland 2016 New Zealand |
09 Nov 2021 - |
Shares Allocation #3 Number of Shares: 40 | |||
Director | Li, Yan Hua |
Woburn Lower Hutt 5010 New Zealand |
09 Nov 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Li, Hua Yan |
Lower Hutt Wellington 5011 New Zealand |
17 Dec 2012 - 13 Jul 2013 |
Individual | Fan, Qing Chun |
East Tamaki Heights Manuakau 2016 New Zealand |
17 Dec 2012 - 13 Jul 2013 |
Individual | Li, Qun Yi |
Shelly Park Auckland 2014 New Zealand |
17 Dec 2012 - 09 Nov 2021 |
Director | Qing Chun Fan |
East Tamaki Heights Manuakau 2016 New Zealand |
17 Dec 2012 - 13 Jul 2013 |
Director | Hua Yan Li |
Lower Hutt Wellington 5011 New Zealand |
17 Dec 2012 - 13 Jul 2013 |
Director | Li, Qun Yi |
Shelly Park Auckland 2014 New Zealand |
17 Dec 2012 - 13 Jul 2013 |
Yan Hua Li - Director
Appointment date: 17 Dec 2012
Address: Woburn, Lower Hutt, 5010 New Zealand
Address used since 09 Nov 2021
Qun Yi Li - Director
Appointment date: 17 Dec 2012
Address: Shelly Park, Auckland, 2014 New Zealand
Address used since 17 Dec 2012
Hua Yan Li - Director (Inactive)
Appointment date: 17 Dec 2012
Termination date: 12 Jul 2013
Address: Lower Hutt, Wellington, 5011 New Zealand
Address used since 17 Dec 2012
Qing Chun Fan - Director (Inactive)
Appointment date: 17 Dec 2012
Termination date: 03 Jul 2013
Address: East Tamaki Heights, Manuakau, 2016 New Zealand
Address used since 17 Dec 2012
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