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General information

Ocean Sports Marine Limited

Type: NZ Limited Company (Ltd)
9429035196129
New Zealand Business Number
1553957
Company Number
Registered
Company Status

Ocean Sports Marine Limited (issued an NZ business identifier of 9429035196129) was registered on 02 Sep 2004. 7 addresess are currently in use by the company: 32 Mcalister Street, Whakatane, 3120 (type: delivery, office). 32 Mcalister St, Whakatane had been their physical address, up until 12 Jul 2012. Ocean Sports Marine Limited used other aliases, namely: Marine Services Limited from 02 Sep 2004 to 24 Nov 2004. 1000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 1 share (0.1 per cent of shares), namely:
Stables, Grant Michael (an individual) located at Whakatane. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Loft, Merrin (an individual) - located at Whakatane. Moving on to the 3rd group of shareholders, share allotment (499 shares, 49.9%) belongs to 1 entity, namely:
Walker, Daryl, located at Whakatane (an individual). Our information was updated on 05 Apr 2024.

Current address Type Used since
32 Mcalister St, Whakatane Shareregister & other (Address For Share Register) & records 24 Nov 2004
32 Mcalister Street, Whakatane, 3120 Physical & registered & service 12 Jul 2012
32 Mcalister Street, Whakatane, 3120 Office 09 Aug 2019
32 Mcalister Street, Whakatane, 3120 Delivery 09 Aug 2022
Last updated:
Contact info
64 7 3084241
Phone (Phone)
admin@oceansportsmarine.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
admin@oceansportsmarine.co.nz
Email
Directors
Name and Address Role Period
Grant Michael Stables
Whakatane, 3120
Address used since 03 Jul 2015
Director 02 Sep 2004 - current
Merrin Loft
Whakatane,
Address used since 01 Oct 2005
Director 01 Oct 2005 - 01 Oct 2005
Addresses
Other active addresses
Type Used since
32 Mcalister Street, Whakatane, 3120 Delivery 09 Aug 2022
Principal place of activity
32 Mcalister Street , Whakatane , 3120
Previous address Type Period
32 Mcalister St, Whakatane Physical & registered 01 Dec 2004 - 12 Jul 2012
Chesterfield Place, Hamilton Registered & physical 02 Sep 2004 - 01 Dec 2004
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
18 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Stables, Grant Michael
Individual 		Whakatane
 02 Sep 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Loft, Merrin
Individual 		Whakatane
 10 Oct 2005 - current
Shares Allocation #3 Number of Shares: 499
Shareholder Name Address Period
Walker, Daryl
Individual 		Whakatane
3120 		09 Aug 2019 - current
Shares Allocation #4 Number of Shares: 499
Shareholder Name Address Period
Loft, Jodi
Individual 		Whakatane
3120 		09 Aug 2019 - current
Location
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