Shortcuts

Ocean Corporation Limited

Type: NZ Limited Company (Ltd)
9429030412354
NZBN
4157958
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696252
Industry classification code
Marketing Consultancy Service
Industry classification description
Current address
151 Beach Road
Auckland Central
Auckland 1010
New Zealand
Physical & registered & service address used since 01 Sep 2020

Ocean Corporation Limited, a registered company, was launched on 06 Dec 2012. 9429030412354 is the number it was issued. "Marketing consultancy service" (business classification M696252) is how the company was categorised. The company has been run by 3 directors: Felix Chen - an active director whose contract began on 31 Aug 2020,
Larry Mao - an inactive director whose contract began on 06 Dec 2012 and was terminated on 31 Aug 2020,
Ying Zhu - an inactive director whose contract began on 26 Oct 2018 and was terminated on 11 Dec 2018.
Last updated on 03 Feb 2024, BizDb's database contains detailed information about 1 address: 151 Beach Road, Auckland Central, Auckland, 1010 (type: physical, registered).
Ocean Corporation Limited had been using Suit 111, Plaza Level, 41 Shortland Street, Auckland as their registered address up to 01 Sep 2020.
Other names used by this company, as we established at BizDb, included: from 16 Aug 2016 to 20 Mar 2017 they were named Lukas Group Limited, from 11 Feb 2014 to 16 Aug 2016 they were named Asia Solutions Limited and from 06 Dec 2012 to 11 Feb 2014 they were named China Solution Limited.
All company shares (10000000 shares exactly) are owned by a single group consisting of 2 entities, namely:
Mao, Larry (an individual) located at Parnell, Auckland postcode 1052,
Larry Mao (a director) located at Flat Bush, Auckland postcode 2016.

Addresses

Previous addresses

Address: Suit 111, Plaza Level, 41 Shortland Street, Auckland, 1010 New Zealand

Registered & physical address used from 24 Aug 2016 to 01 Sep 2020

Address: 48 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 13 Jun 2016 to 24 Aug 2016

Address: Suite 111, 41 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 04 Nov 2015 to 13 Jun 2016

Address: Suite 1, 192 Victoria Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 24 Mar 2014 to 04 Nov 2015

Address: Level 2, 187 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 19 Feb 2014 to 24 Mar 2014

Address: Level 7, 175 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 02 Sep 2013 to 19 Feb 2014

Address: 48 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 25 Jul 2013 to 02 Sep 2013

Address: 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 06 Dec 2012 to 25 Jul 2013

Financial Data

Basic Financial info

Total number of Shares: 10000000

Annual return filing month: August

Annual return last filed: 20 Aug 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000000
Individual Mao, Larry Parnell
Auckland
1052
New Zealand
Director Larry Mao Flat Bush
Auckland
2016
New Zealand
Directors

Felix Chen - Director

Appointment date: 31 Aug 2020

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 31 Aug 2020


Larry Mao - Director (Inactive)

Appointment date: 06 Dec 2012

Termination date: 31 Aug 2020

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 24 Aug 2020

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 20 Apr 2020

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 24 Sep 2014

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 11 Dec 2018


Ying Zhu - Director (Inactive)

Appointment date: 26 Oct 2018

Termination date: 11 Dec 2018

Address: Adelaide, SA 5000 Australia

Address used since 26 Oct 2018

Nearby companies

Masfen Nominees Limited
Level 37, The Vero Centre

Kaingaroa Investments Limited
Level 22, Vero Centre

Kaingaroa Timberlands Limited
Level 22, Vero Centre

Credit Corp New Zealand Pty Limited
Level 22, Vero Centre

Nz Financial Services Group Limited
Level 22, Vero Centre

Whale Bay Limited
Level 22, Vero Centre

Similar companies

Am1 Limited
Level 9, Shortland Tower 1

Auckland Network Limited
Level 7

Auw Healthcare Limited
34 Shortland Street

Kravis Corporation Limited
Plaza Level, 41 Shortland Street

Retro Marketing Limited
Level 6

Splash-zone Products Limited
Bkr Walker Wayland