General information

Ocean Investment Holding Limited

Type: NZ Limited Company (Ltd)
9429030402140
New Zealand Business Number
4177538
Company Number
Registered
Company Status
E301120 - Building, House Construction
Industry classification codes with description

Ocean Investment Holding Limited (New Zealand Business Number 9429030402140) was launched on 17 Dec 2012. 2 addresses are in use by the company: 5 Ludlam Crescent, Woburn, Lower Hutt, 5010 (type: registered, physical). 17 Arwen Place, East Tamaki, Manukau had been their physical address, until 17 Nov 2021. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 30 shares (30 per cent of shares), namely:
Li, Yiqun (an individual) located at Shelly Park, Auckland postcode 2014. When considering the second group, a total of 1 shareholder holds 30 per cent of all shares (exactly 30 shares); it includes
Fan, Chunqing (an individual) - located at East Tamaki Heights, Auckland. The 3rd group of shareholders, share allotment (40 shares, 40%) belongs to 1 entity, namely:
Li, Yan Hua, located at Woburn, Lower Hutt (a director). "Building, house construction" (ANZSIC E301120) is the classification the Australian Bureau of Statistics issued Ocean Investment Holding Limited. Our database was updated on 11 May 2025.

Current address Type Used since
5 Ludlam Crescent, Woburn, Lower Hutt, 5010 Registered & physical & service 17 Nov 2021
Directors
Name and Address Role Period
Yan Hua Li
Woburn, Lower Hutt, 5010
Address used since 09 Nov 2021
Director 17 Dec 2012 - current
Qun Yi Li
Shelly Park, Auckland, 2014
Address used since 17 Dec 2012
Director 17 Dec 2012 - current
Hua Yan Li
Lower Hutt, Wellington, 5011
Address used since 17 Dec 2012
Director 17 Dec 2012 - 12 Jul 2013
Qing Chun Fan
East Tamaki Heights, Manuakau, 2016
Address used since 17 Dec 2012
Director 17 Dec 2012 - 03 Jul 2013
Addresses
Previous address Type Period
17 Arwen Place, East Tamaki, Manukau, 2013 Physical & registered 17 Dec 2012 - 17 Nov 2021
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
03 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30
Shareholder Name Address Period
Li, Yiqun
Individual
Shelly Park
Auckland
2014
09 Nov 2021 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
Fan, Chunqing
Individual
East Tamaki Heights
Auckland
2016
09 Nov 2021 - current
Shares Allocation #3 Number of Shares: 40
Shareholder Name Address Period
Li, Yan Hua
Director
Woburn
Lower Hutt
5010
09 Nov 2021 - current

Historic shareholders

Shareholder Name Address Period
Li, Qun Yi
Director
Shelly Park
Auckland
2014
17 Dec 2012 - 13 Jul 2013
Li, Hua Yan
Individual
Lower Hutt
Wellington
5011
17 Dec 2012 - 13 Jul 2013
Fan, Qing Chun
Individual
East Tamaki Heights
Manuakau
2016
17 Dec 2012 - 13 Jul 2013
Li, Qun Yi
Individual
Shelly Park
Auckland
2014
17 Dec 2012 - 09 Nov 2021
Qing Chun Fan
Director
East Tamaki Heights
Manuakau
2016
17 Dec 2012 - 13 Jul 2013
Hua Yan Li
Director
Lower Hutt
Wellington
5011
17 Dec 2012 - 13 Jul 2013
Location
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