Ocin Holdings Limited

Ocin Holdings Limited was launched on 03 Sep 1979 and issued an NZ business number of 9429040387116. The registered LTD company has been run by 3 directors: Nico Wamsteker - an active director whose contract began on 23 May 1990,
Brian Donald Somervell - an inactive director whose contract began on 23 May 1990 and was terminated on 14 May 2013,
Neilson Murdoch Harris - an inactive director whose contract began on 23 May 1990 and was terminated on 12 Dec 2008.
As stated in BizDb's database (last updated on 11 Apr 2024), this company uses 1 address: Apartment 1B, 6 The Promenade, Takapuna, Auckland, 0622 (type: postal, office).
Up to 12 Jul 2021, Ocin Holdings Limited had been using Suite Gd, 5 The Promenade, Takapuna, Auckland as their physical address.
BizDb found more names used by this company: from 03 Sep 1979 to 13 Apr 1995 they were called Ocin Export & Marketing Limited.
A total of 100000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Janico Holdings Limited (an entity) located at Takapuna, Auckland postcode 0622.
The second group consists of 1 shareholder, holds 100 per cent shares (exactly 99999 shares) and includes
Janico Holdings Limited - located at Takapuna, Auckland. Ocin Holdings Limited has been categorised as "Investment operation - own account" (business classification K624060).

Principal place of activity

Apartment 1b, 6 The Promenade, Takapuna, Auckland, 0622 New Zealand

Previous addresses

Address #1: Suite Gd, 5 The Promenade, Takapuna, Auckland, 0622 New Zealand

Physical & registered address used from 29 Jul 2019 to 12 Jul 2021

Address #2: Suite Gd, 5 The Promenade, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 23 Jul 2019 to 29 Jul 2019

Address #3: 183 Lakes Boulevard, Pyes Pa, Tauranga, 3112 New Zealand

Physical & registered address used from 11 Jul 2018 to 23 Jul 2019

Address #4: 28 Fairlands Avenue, Waterview, Auckland, 1026 New Zealand

Physical & registered address used from 11 Sep 2017 to 11 Jul 2018

Address #5: 129 Ngapuhi Road, Remuera, Auckland, 1050 New Zealand

Registered & physical address used from 30 Sep 2016 to 11 Sep 2017

Address #6: 8a Hilltop Street, Remuera, Auckland, 1050 New Zealand

Registered & physical address used from 02 Oct 2015 to 30 Sep 2016

Address #7: Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 16 Jul 2014 to 02 Oct 2015

Address #8: C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 New Zealand

Physical address used from 03 Oct 2011 to 16 Jul 2014

Address #9: C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 New Zealand

Physical address used from 13 Oct 2009 to 03 Oct 2011

Address #10: C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 New Zealand

Registered address used from 13 Oct 2009 to 16 Jul 2014

Address #11: C/- Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland

Registered & physical address used from 03 Oct 2003 to 13 Oct 2009

Address #12: Level 5, 50 Anzac Ave, Auckland

Physical & registered address used from 01 Jul 1997 to 03 Oct 2003

Previous Shareholders

Nico Wamsteker - Director

Appointment date: 23 May 1990

Brian Donald Somervell - Director (Inactive)

Appointment date: 23 May 1990

Termination date: 14 May 2013

Neilson Murdoch Harris - Director (Inactive)

Appointment date: 23 May 1990

Termination date: 12 Dec 2008