Fifth Ocean Investment Limited

Fifth Ocean Investment Limited was registered on 25 Nov 2013 and issued an NZ business number of 9429041011539. This registered LTD company has been run by 8 directors: Chao Tong - an active director whose contract started on 15 Jul 2019,
Yilun Jiang - an inactive director whose contract started on 20 Sep 2017 and was terminated on 05 Nov 2020,
Chao Tong - an inactive director whose contract started on 21 Jul 2016 and was terminated on 21 Feb 2018,
Yilun Jiang - an inactive director whose contract started on 24 May 2016 and was terminated on 26 Jul 2016,
Longxiang Yang - an inactive director whose contract started on 27 May 2016 and was terminated on 26 Jul 2016.
According to BizDb's database (updated on 04 Apr 2024), this company registered 1 address: 26 Golf Road, Epsom, Auckland, 1023 (type: registered, service).
Up until 30 Jun 2023, Fifth Ocean Investment Limited had been using 48A Takitimu Street, Orakei, Orakei, Auckland as their registered address.
BizDb identified old names for this company: from 27 Mar 2015 to 31 Mar 2015 they were called Fifth Ocean Limited, from 13 Nov 2013 to 27 Mar 2015 they were called Fifth Ocean Consulting Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Family Tong Holding Limited (an entity) located at Epsom, Auckland postcode 1023. Fifth Ocean Investment Limited was categorised as "Building, house construction" (ANZSIC E301120).

Principal place of activity

26 Golf Road, Epsom, Auckland, 1023 New Zealand

Previous addresses

Address #1: 48a Takitimu Street, Orakei, Orakei, Auckland, 1071 New Zealand

Registered & service address used from 22 Dec 2022 to 30 Jun 2023

Address #2: 278 East Coast Road, Forrest Hill, Auckland, 0620 New Zealand

Registered & physical address used from 11 Nov 2020 to 10 Nov 2022

Address #3: 26 Schnapper Rock Road, Schnapper Rock, Auckland, 0632 New Zealand

Physical & registered address used from 27 Aug 2019 to 11 Nov 2020

Address #4: 113 Holly Street, Avondale, Auckland, 1026 New Zealand

Physical & registered address used from 02 Oct 2017 to 27 Aug 2019

Address #5: 26 Golf Road, Epsom, Auckland, 1023 New Zealand

Physical & registered address used from 30 Jan 2017 to 02 Oct 2017

Address #6: 129 Bassett Road, Remuera, Auckland, 1050 New Zealand

Physical & registered address used from 02 Oct 2015 to 30 Jan 2017

Address #7: 9 Kouras Place, Flat Bush, Auckland, 2016 New Zealand

Registered address used from 05 Dec 2013 to 02 Oct 2015

Address #8: 9 Kouras Place, Flat Bush, Auckland, 2016 New Zealand

Physical address used from 25 Nov 2013 to 02 Oct 2015

Address #9: 9 Kouras Place, Flat Bush, Auckland, 2016 New Zealand

Registered address used from 25 Nov 2013 to 05 Dec 2013

Previous Shareholders

Chao Tong - Director

Appointment date: 15 Jul 2019

Yilun Jiang - Director (Inactive)

Appointment date: 20 Sep 2017

Termination date: 05 Nov 2020

Chao Tong - Director (Inactive)

Appointment date: 21 Jul 2016

Termination date: 21 Feb 2018

Yilun Jiang - Director (Inactive)

Appointment date: 24 May 2016

Termination date: 26 Jul 2016

Longxiang Yang - Director (Inactive)

Appointment date: 27 May 2016

Termination date: 26 Jul 2016

Chao Tong - Director (Inactive)

Appointment date: 18 May 2015

Termination date: 30 May 2016

Chao Tong - Director (Inactive)

Appointment date: 25 Nov 2013

Termination date: 18 May 2015

Yilun Jiang - Director (Inactive)

Appointment date: 25 Nov 2013

Termination date: 08 Apr 2015