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Ocean Construction Nz Limited

Type: NZ Limited Company (Ltd)
9429043356300
NZBN
6124581
Company Number
Registered
Company Status
M692325
Industry classification code
Construction Project Management Service - Fee Or Contract Basis
Industry classification description
Current address
167 Hobsonville Road
West Harbour
Auckland 0618
New Zealand
Registered & physical & service address used since 03 Oct 2016

Ocean Construction Nz Limited, a registered company, was started on 03 Oct 2016. 9429043356300 is the business number it was issued. "Construction project management service - fee or contract basis" (ANZSIC M692325) is how the company is categorised. The company has been managed by 3 directors: Haiyi Zhen - an active director whose contract started on 15 Apr 2021,
Huosen Yu - an inactive director whose contract started on 25 Jun 2020 and was terminated on 15 Apr 2021,
Haiyi Zhen - an inactive director whose contract started on 03 Oct 2016 and was terminated on 25 Jun 2020.
Updated on 13 Mar 2024, our database contains detailed information about 1 address: 167 Hobsonville Road, West Harbour, Auckland, 0618 (types include: registered, physical).
Other names used by the company, as we identified at BizDb, included: from 03 Oct 2016 to 20 Feb 2019 they were named Ocean Construction 2016 Limited.
A total of 100 shares are allocated to 5 shareholders (4 groups). The first group is comprised of 40 shares (40 per cent) held by 1 entity. There is also a second group which includes 2 shareholders in control of 40 shares (40 per cent). Finally there is the third share allotment (10 shares 10 per cent) made up of 1 entity.

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 23 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Individual Tan, Yukun Penrose
Auckland
1061
New Zealand
Shares Allocation #2 Number of Shares: 40
Individual Zhen, Haiyi West Harbour
Auckland
0618
New Zealand
Director Haiyi Zhen West Harbour
Auckland
0618
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Yu, Huosen Henderson
Auckland
0610
New Zealand
Shares Allocation #4 Number of Shares: 10
Individual Li, Yifang Massey
Auckland
0614
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Huang, Renwei West Harbour
Auckland
0618
New Zealand
Individual Zhen, Haiyi West Harbour
Auckland
0618
New Zealand
Individual Huang, Renwei West Harbour
Auckland
0618
New Zealand
Director Haiyi Zhen West Harbour
Auckland
0618
New Zealand
Individual Ma, Zhenping West Harbour
Auckland
0618
New Zealand
Directors

Haiyi Zhen - Director

Appointment date: 15 Apr 2021

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 15 Apr 2021


Huosen Yu - Director (Inactive)

Appointment date: 25 Jun 2020

Termination date: 15 Apr 2021

Address: Henderson, Auckland, 0610 New Zealand

Address used since 25 Jun 2020


Haiyi Zhen - Director (Inactive)

Appointment date: 03 Oct 2016

Termination date: 25 Jun 2020

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 03 Oct 2016

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