General information
Ocean Air (nz) Limited
Type: NZ Limited Company (Ltd)9429039420763
New Zealand Business Number
402622
Company Number
Registered
Company Status
Ocean Air (Nz) Limited (issued a New Zealand Business Number of 9429039420763) was registered on 12 Dec 1988. 4 addresses are currently in use by the company: Unit 30, 15 Accent Drive, Botany, Auckland, 2163 (type: registered, service). Keith J Appleton, Chartered Accountant, 292 Pakuranga Rd, Pakuranga had been their physical address, until 27 Jun 2013. Ocean Air (Nz) Limited used other names, namely: Airwalk Corporation (Nz) Limited from 18 Oct 1991 to 19 Oct 1995, Oceanside Imports Limited (12 Dec 1988 to 18 Oct 1991). 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
D.g. Trustee Co (2010) Limited (an entity) located at Mount Wellington, Auckland postcode 1072. Our data was updated on 06 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Unit 11, 135 Cryers Road, East Tamaki, Auckland, 2013 | Physical & service & registered | 27 Jun 2013 |
| Unit 30, 15 Accent Drive, Botany, Auckland, 2163 | Registered & service | 22 Feb 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kelly Anne Mccullough
Howick, Auckland, 2014
Address used since 01 Apr 2022 |
Director | 01 Apr 2022 - current |
|
Helen Christina Robinson
Half Moon Bay, Auckland, 2012
Address used since 01 Apr 2022 |
Director | 01 Apr 2022 - current |
|
David John Graham
Onehunga, Auckland, 1061
Address used since 28 Nov 2018
Panmure, Auckland, 1072
Address used since 17 Jan 2013 |
Director | 17 Jan 2013 - 01 Apr 2022 |
|
Erina Hazel Rosemary Brown
Pakuranga Heights, Manukau, 2010
Address used since 03 Feb 2011 |
Director | 03 Feb 2011 - 07 Dec 2012 |
|
William Alfred Brown
Pakuranga, Auckland, 2010
Address used since 14 Jun 1991 |
Director | 14 Jun 1991 - 18 Nov 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Keith J Appleton, Chartered Accountant, 292 Pakuranga Rd, Pakuranga | Physical & registered | 11 Sep 2001 - 27 Jun 2013 |
| Suite 4, 1st Floor, Anz Bank House, 7 Aylesbury St, Pakuranga | Physical | 11 Sep 2001 - 11 Sep 2001 |
| Suite 4, First Floor, Anz Bank House, 7 Aylesbury Street, Pakuranga | Registered | 11 Sep 2001 - 11 Sep 2001 |
| Suite 4, First Floor, Anz Bank House, 10 Aylesbury Street, Pakuranga | Registered | 14 Jul 1997 - 11 Sep 2001 |
| Suite 202 Koru Towers, Pakuranga Town Centre, Pakuranga, Auckland | Registered | 30 Jun 1997 - 14 Jul 1997 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
11 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
D.g. Trustee Co (2010) Limited Shareholder NZBN: 9429031881937 Entity (NZ Limited Company) |
Mount Wellington Auckland 1072 |
17 Nov 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hardey, Jacqueline Ruth Individual |
Panmure Auckland 1072 |
17 Jan 2013 - 17 Jan 2013 |
|
Graham, David John Individual |
Panmure Auckland 1072 |
17 Jan 2013 - 17 Jan 2013 |
|
David John Graham And Jacqueline Ruth Hardey As Executors Other |
17 Jan 2013 - 12 Aug 2013 | |
|
As Executors, David John Graham And Jacqueline Ruth Hardey Individual |
Panmure Auckland 1072 |
14 Aug 2013 - 25 Nov 2013 |
|
As Executors, David John Graham And Christine Henrietta Sue Ding Individual |
Panmure Auckland 1072 |
25 Nov 2013 - 17 Nov 2014 |
|
Null - David John Graham And Jacqueline Ruth Hardey As Executors Other |
17 Jan 2013 - 12 Aug 2013 | |
|
Brown, Jeffrey Charles Individual |
Pakuranga Auckland |
12 Dec 1988 - 05 Jun 2012 |
|
D.g. Trustee Co (2010) Limited Shareholder NZBN: 9429031881937 Company Number: 2329225 Entity |
12 Aug 2013 - 14 Aug 2013 | |
|
Brown, Erina Hazel Rosemary Individual |
Pakuranga Heights Manukau 2010 |
28 Feb 2011 - 17 Jan 2013 |
|
D.g. Trustee Co (2010) Limited Shareholder NZBN: 9429031881937 Company Number: 2329225 Entity |
12 Aug 2013 - 14 Aug 2013 | |
|
Brown, William Alfred Individual |
Pakuranga Auckland |
12 Dec 1988 - 28 Feb 2011 |
Location
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