Oceanz Seafood Licensing Limited
Type: NZ Limited Company (Ltd)Oceanz Seafood Licensing Limited (issued an NZBN of 9429033422190) was incorporated on 01 May 2007. 4 addresses are currently in use by the company: 451 Ti Rakau Dr, Botany, Auckland (type: physical, registered). Oceanz Seafood Licensing Limited used other names, namely: Oceanz Seafood Franchising Limited from 01 May 2007 to 09 Mar 2011. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Os Holdings Limited (an entity) located at Botany, Auckland postcode 2163. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Aotearoa Fisheries Limited (an entity) - located at Mt Wellington, Auckland. "Seafood wholesaling - fresh or frozen" (business classification F360420) is the classification the ABS issued to Oceanz Seafood Licensing Limited. Businesscheck's information was updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 451 Ti Rakau Dr, Botany, Auckland | Physical & registered & service | 01 May 2007 |
| 451 Ti Rakau Dr, Botany, Auckland | Other (Address For Share Register) & shareregister (Address For Share Register) | 01 May 2007 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew George Spence
Birkenhead, Auckland, 0626
Address used since 08 Jun 2016 |
Director | 01 May 2007 - current |
|
Stephen Barry Tarrant
Mairangi Bay, Auckland, 0630
Address used since 15 Nov 2013 |
Director | 15 Nov 2013 - current |
|
Ali Shiraz Lokhandwala
Fairview Heights, Auckland, 0632
Address used since 24 Jun 2020 |
Director | 24 Jun 2020 - current |
|
Craig Keith Robert Dawson
Warkworth, Warkworth, 0985
Address used since 09 Jun 2015 |
Director | 15 Nov 2013 - 30 Jun 2020 |
|
Carl Patrick Carrington
St Heliers, Auckland, 1071
Address used since 08 Jun 2016 |
Director | 15 Nov 2013 - 20 Apr 2018 |
| 451 Ti Rakau Drive , Golflands , Auckland , 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Os Holdings Limited Shareholder NZBN: 9429041465950 Entity (NZ Limited Company) |
Botany Auckland 2163 |
14 Oct 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Aotearoa Fisheries Limited Shareholder NZBN: 9429035056447 Entity (NZ Limited Company) |
Mt Wellington Auckland 1060 |
19 Nov 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Matakana Developments Limited Shareholder NZBN: 9429036158942 Company Number: 1270946 Entity |
01 May 2007 - 14 Oct 2015 | |
|
Matakana Developments Limited Shareholder NZBN: 9429036158942 Company Number: 1270946 Entity |
01 May 2007 - 14 Oct 2015 |
 |
Online Carpet Limited Unit D 451 Ti Rakau Drive |
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|
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