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Ocean Breeze Investments Limited

Type: NZ Limited Company (Ltd)
9429033037868
NZBN
2054691
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
195a Browns Bay Road
Browns Bay
Auckland
Other address (Address For Share Register) used since 07 Dec 2007
C/-quinn Law
271 St Heliers Bay Road
St Heliers, Auckland
Records & other (Address for Records) address used since 03 Jun 2010
63 Manse Rd
Arrowtown 9302
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 01 Nov 2018

Ocean Breeze Investments Limited, a registered company, was incorporated on 07 Dec 2007. 9429033037868 is the New Zealand Business Number it was issued. "Rental of residential property" (ANZSIC L671160) is how the company was classified. This company has been run by 2 directors: Kyoung Lan Hemingway - an active director whose contract began on 07 Dec 2007,
Jeremy Dana Hemingway - an active director whose contract began on 07 Dec 2007.
Updated on 03 Apr 2024, BizDb's data contains detailed information about 4 addresses the company uses, namely: 63 Manse Rd, Arrowtown, 9302 (registered address),
63 Manse Rd, Arrowtown, 9302 (physical address),
63 Manse Rd, Arrowtown, 9302 (service address),
63 Manse Rd, Arrowtown, 9302 (other address) among others.
Ocean Breeze Investments Limited had been using 195A Browns Bay Road, Browns Bay, Auckland as their physical address until 09 Nov 2018.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Other active addresses

Address #4: 63 Manse Rd, Arrowtown, 9302 New Zealand

Registered & physical & service address used from 09 Nov 2018

Previous addresses

Address #1: 195a Browns Bay Road, Browns Bay, Auckland, 0630 New Zealand

Physical & registered address used from 11 Nov 2013 to 09 Nov 2018

Address #2: C/-quinn Law, Level 8, 3-13 Shortland Street, Auckland

Physical & registered address used from 07 Dec 2007 to 07 Dec 2007

Address #3: 195a Browns Bay Road, Browns Bay, Auckland New Zealand

Registered & physical address used from 07 Dec 2007 to 11 Nov 2013

Contact info
64 22 4001002
03 Dec 2018 Phone
danae2e@yahoo.co.nz
03 Dec 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Hemingway, Kyoung Lan Browns Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Hemingway, Jeremy Dana Browns Bay
Auckland
0630
New Zealand
Directors

Kyoung Lan Hemingway - Director

Appointment date: 07 Dec 2007

Address: Arrowtown, Arrowtown, 9302 New Zealand

Address used since 19 Apr 2018

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 07 Dec 2007


Jeremy Dana Hemingway - Director

Appointment date: 07 Dec 2007

Address: Arrowtown, Arrowtown, 9302 New Zealand

Address used since 01 May 2018

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 07 Nov 2015

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