General information

Ocean Trading And Investment Limited

Type: NZ Limited Company (Ltd)
9429030391031
New Zealand Business Number
4200438
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
110517610
GST Number
M696210 - Business Management Service Nec
Industry classification codes with description

Ocean Trading and Investment Limited (New Zealand Business Number 9429030391031) was registered on 04 Jan 2013. 2 addresses are currently in use by the company: 24 Dovey Place, Massey, Auckland, 0614 (type: registered, physical). 176 Browns Bay Road, Murrays Bay, Auckland had been their registered address, until 12 Nov 2020. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 90 shares (90 per cent of shares), namely:
Kang, Qiusha (a director) located at Massey, Auckland postcode 0614. In the second group, a total of 1 shareholder holds 10 per cent of all shares (10 shares); it includes
Xiao, Lingquan (an individual) - located at Massey, Auckland. "Business management service nec" (business classification M696210) is the category the Australian Bureau of Statistics issued Ocean Trading and Investment Limited. Businesscheck's database was last updated on 23 Mar 2024.

Current address Type Used since
24 Dovey Place, Massey, Auckland, 0614 Registered & physical & service 12 Nov 2020
Contact info
64 21 818676
Phone (Phone)
64 9 4768660
Phone (Phone)
oceantradingnz@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
oceantradingnz@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Qiusha Kang
Massey, Auckland, 0614
Address used since 14 Oct 2020
New Lynn, Auckland, 0600
Address used since 08 Jan 2019
Schnapper Rock, Auckland, 0632
Address used since 10 Mar 2017
Murrays Bay, Auckland, 0630
Address used since 01 May 2019
Director 11 Jun 2013 - current
Qiusha Kang
Totara Vale, Auckland, 0627
Address used since 04 Jan 2013
Director 04 Jan 2013 - 11 Jun 2013
Addresses
Principal place of activity
24 Dovey Place , Massey , Auckland , 0614
Previous address Type Period
176 Browns Bay Road, Murrays Bay, Auckland, 0630 Registered & physical 18 Nov 2019 - 12 Nov 2020
57a Hutchinson Avenue, New Lynn, Auckland, 0600 Registered 16 Jan 2019 - 18 Nov 2019
61c Fields Parade, Oteha, Auckland, 0632 Physical 27 May 2013 - 18 Nov 2019
61c Fields Parade, Oteha, Auckland, 0632 Registered 27 May 2013 - 16 Jan 2019
222a Sunnynook Road, Totara Vale, Auckland, 0627 Physical & registered 04 Jan 2013 - 27 May 2013
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
08 Nov 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90
Shareholder Name Address Period
Kang, Qiusha
Director
Massey
Auckland
0614
10 Mar 2017 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Xiao, Lingquan
Individual
Massey
Auckland
0614
18 Sep 2019 - current

Historic shareholders

Shareholder Name Address Period
Kang, Qiusha
Individual
Totara Vale
Auckland
0627
04 Jan 2013 - 11 Jun 2013
Qiusha Kang
Director
Totara Vale
Auckland
0627
04 Jan 2013 - 11 Jun 2013
Jia, Jia
Individual
Oteha
Auckland
0632
04 Jan 2013 - 10 Mar 2017
Location
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