General information

Ocean Company 2006 Limited

Type: NZ Limited Company (Ltd)
9429033676340
New Zealand Business Number
1898241
Company Number
Registered
Company Status

Ocean Company 2006 Limited (issued an NZ business identifier of 9429033676340) was registered on 22 Dec 2006. 2 addresses are currently in use by the company: 65 Beach Street, Queenstown, Queenstown, 9300 (type: registered, physical). 695 Colombo Street, Christchurch had been their registered address, until 06 Mar 2015. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 400 shares (40 per cent of shares), namely:
Chan, Yue Hing (an individual) located at Avonhead, Christchurch postcode 8042. When considering the second group, a total of 1 shareholder holds 60 per cent of all shares (exactly 600 shares); it includes
Chan, Yan Hong (an individual) - located at Christchurch. Our database was updated on 20 Apr 2024.

Current address Type Used since
65 Beach Street, Queenstown, Queenstown, 9300 Registered & physical & service 06 Mar 2015
Contact info
64 21 335389
Phone (Phone)
anna_mandarin@hotmail.co.nz
Email
Directors
Name and Address Role Period
Yan Hong Chan
Christchurch, 8042
Address used since 24 Nov 2015
Director 12 Nov 2008 - current
Yue Hing Chan
Christchurch,
Address used since 22 Dec 2006
Director 22 Dec 2006 - 12 Nov 2008
Addresses
Previous address Type Period
695 Colombo Street, Christchurch Registered & physical 24 Nov 2009 - 06 Mar 2015
71 Kilmore Street, Christchurch Registered & physical 22 Dec 2006 - 24 Nov 2009
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
20 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 400
Shareholder Name Address Period
Chan, Yue Hing
Individual
Avonhead
Christchurch
8042
12 Mar 2024 - current
Shares Allocation #2 Number of Shares: 600
Shareholder Name Address Period
Chan, Yan Hong
Individual
Christchurch
17 Nov 2008 - current

Historic shareholders

Shareholder Name Address Period
Chan, Yue Hing
Individual
Christchurch
22 Dec 2006 - 27 Jun 2010
Location
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