Ofs Exports Limited was started on 09 Apr 2014 and issued an NZBN of 9429041181003. The registered LTD company has been run by 3 directors: Mei Ling Lee - an active director whose contract started on 09 Apr 2014,
Benjamin Verbeek Van Der Sande - an active director whose contract started on 31 May 2022,
Dick Oene Verbeek Van Der Sande - an active director whose contract started on 31 May 2022.
According to our information (last updated on 12 Mar 2024), the company registered 3 addresses: Unit 1, 413 Hibiscus Coast Highway, Orewa, Orewa, 0931 (registered address),
Unit 1, 413 Hibiscus Coast Highway, Orewa, Orewa, 0931 (physical address),
Unit 1, 413 Hibiscus Coast Highway, Orewa, Orewa, 0931 (service address),
413/1 Hibiscus Coast Highway, Orewa, Auckland, 0931 (other address) among others.
Up until 10 Jun 2022, Ofs Exports Limited had been using 419 Hibiscus Coast Highway, Orewa, Auckland as their physical address.
BizDb found old names used by the company: from 06 Apr 2014 to 26 Jan 2017 they were called Jbh Trading Limited.
A total of 12 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 12 shares are held by 1 entity, namely:
One Food Source (2008) Pte. Limited (an other) located at Singapore postcode 188979. Ofs Exports Limited has been categorised as "Fish wholesaling" (ANZSIC F360410).
Previous addresses
Address #1: 419 Hibiscus Coast Highway, Orewa, Auckland, 0931 New Zealand
Physical address used from 20 Jan 2022 to 10 Jun 2022
Address #2: 413/1 Hibiscus Coast Highway, Orewa, Auckland, 0931 New Zealand
Registered address used from 18 Jan 2022 to 10 Jun 2022
Address #3: 413/1 Hibiscus Coast Highway, Orewa, Auckland, 0931 New Zealand
Physical address used from 18 Jan 2022 to 20 Jan 2022
Address #4: 413/1 Hibiscus Coast Highway, Orewa, Auckland, 0931 New Zealand
Registered address used from 12 Jan 2022 to 18 Jan 2022
Address #5: Level 3, 666 Great South Road, Ellerslie, Auckland, 1051 New Zealand
Registered address used from 19 Jun 2018 to 12 Jan 2022
Address #6: Level 3, 666 Great South Road, Ellerslie, Auckland, 1051 New Zealand
Physical address used from 19 Jun 2018 to 18 Jan 2022
Address #7: Level 2, 1 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 30 Oct 2017 to 19 Jun 2018
Address #8: Level 2, 1 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 09 Apr 2014 to 30 Oct 2017
Basic Financial info
Total number of Shares: 12
Annual return filing month: October
Financial report filing month: September
Annual return last filed: 03 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 12 | |||
| Other (Other) | One Food Source (2008) Pte. Limited |
Singapore 188979 New Zealand |
08 Feb 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Lee, Mei Ling |
Orewa Orewa 0931 New Zealand |
09 Apr 2014 - 08 Feb 2017 |
Ultimate Holding Company
Mei Ling Lee - Director
Appointment date: 09 Apr 2014
Address: Singapore, 548633 Singapore
Address used since 01 Jun 2022
Address: Orewa, Orewa, 0931 New Zealand
Address used since 09 Apr 2014
Benjamin Verbeek Van Der Sande - Director
Appointment date: 31 May 2022
Address: Orewa, Orewa, 0931 New Zealand
Address used since 31 May 2022
Dick Oene Verbeek Van Der Sande - Director
Appointment date: 31 May 2022
Address: Singapore, 188979 Singapore
Address used since 19 Oct 2022
Address: Singapore, 058694 Singapore
Address used since 31 May 2022
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