Ocean Groove Cruises Limited (issued an NZ business number of 9429030044777) was registered on 25 Sep 2013. 3 addresses are currently in use by the company: Level 3, Bdo Business Centre, 15 Porowini Avenue, Whangarei, 0110 (type: registered, physical). 49 John Street, Whangarei had been their physical address, up to 23 Mar 2022. Ocean Groove Cruises Limited used other aliases, namely: Sundowner Charters Limited from 03 Jul 2020 to 28 Jul 2020, Luv Boat Limited (29 Oct 2019 to 03 Jul 2020) and Fuzzy Duck Limited (25 Sep 2013 - 29 Oct 2019). 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Maclean, Malcolm Neil (a director) located at Rd 1, Whangarei postcode 0171. "Tour arranging and assembling" (ANZSIC N722035) is the category the ABS issued Ocean Groove Cruises Limited. Our information was updated on 18 Mar 2024.
Current address | Type | Used since |
---|---|---|
49 John Street, Whangarei, 0110 | Other (Address For Share Register) | 25 Sep 2013 |
Level 3, Bdo Business Centre, 15 Porowini Avenue, Whangarei, 0110 | Registered & physical & service | 23 Mar 2022 |
Name and Address | Role | Period |
---|---|---|
Malcolm Neil Maclean
Rd 1, Whangarei, 0171
Address used since 11 Oct 2015 |
Director | 25 Sep 2013 - current |
Ritchel Capacite Maclean
Oakleigh, Whangarei, 0171
Address used since 11 Oct 2015 |
Director | 25 Sep 2013 - 27 Jan 2021 |
Previous address | Type | Period |
---|---|---|
49 John Street, Whangarei, 0110 | Physical | 02 Oct 2014 - 23 Mar 2022 |
49 John Street, Whangarei, 0110 | Registered | 01 May 2014 - 23 Mar 2022 |
49 John Street, Whangarei, 0110 | Registered | 25 Sep 2013 - 01 May 2014 |
49 John Street, Whangarei, 0110 | Physical | 25 Sep 2013 - 02 Oct 2014 |
Shareholder Name | Address | Period |
---|---|---|
Maclean, Malcolm Neil Director |
Rd 1 Whangarei 0171 |
25 Sep 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Maclean Management Trustee Limited Shareholder NZBN: 9429041459706 Company Number: 5487101 Entity |
17 Oct 2019 - 27 Jan 2021 | |
Maclean, Ritchel Capacite Individual |
Oakleigh Whangarei 0171 |
25 Sep 2013 - 27 Jan 2021 |
Maclean Management Trustee Limited Shareholder NZBN: 9429041459706 Company Number: 5487101 Entity |
Whangarei 0110 |
17 Oct 2019 - 27 Jan 2021 |
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