Oceanmax Holdings Limited
Type: NZ Limited Company (Ltd)Oceanmax Holdings Limited (issued an NZBN of 9429041292969) was incorporated on 30 Jun 2014. 2 addresses are in use by the company: 41 Morrin Road, Saint Johns, Auckland, 1072 (type: physical, registered). Flat 3, 227 Tamaki Drive, Kohimarama, Auckland had been their physical address, until 23 Mar 2016. Oceanmax Holdings Limited used more names, namely: Oceanmax Manufacturing Limited from 23 Jun 2014 to 04 May 2016. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Aru Holdings Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Manufacturing" (business classification C259907) is the classification the ABS issued Oceanmax Holdings Limited. The Businesscheck data was last updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 41 Morrin Road, Saint Johns, Auckland, 1072 | Physical & registered & service | 23 Mar 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Guy Sinclair Jacobsen
Rd 4, Pukenui, 0484
Address used since 21 May 2021 |
Director | 21 May 2021 - current |
|
Suzanne Helen Suckling
Mangawhai Heads, Mangawhai, 0505
Address used since 21 May 2021 |
Director | 21 May 2021 - current |
|
Steven James Tucker
Cambridge, Cambridge, 3434
Address used since 31 May 2023 |
Director | 31 May 2023 - 05 Jul 2023 |
|
Mark Von Batenburg
Mission Bay, Auckland, 1071
Address used since 01 May 2016
Rd 1, Whitford, 2571
Address used since 12 Sep 2019 |
Director | 01 May 2016 - 31 May 2023 |
|
Barry Woolcott
Glendowie, Auckland, 1071
Address used since 01 May 2016 |
Director | 01 May 2016 - 20 May 2021 |
|
Clynton Alan Jones
Tairua, Tairua, 3508
Address used since 03 Mar 2017 |
Director | 30 Jun 2014 - 29 Aug 2019 |
| Previous address | Type | Period |
|---|---|---|
| Flat 3, 227 Tamaki Drive, Kohimarama, Auckland, 1071 | Physical & registered | 30 Jun 2014 - 23 Mar 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Aru Holdings Limited Shareholder NZBN: 9429050993253 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
02 Nov 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jacobsen Holdings Limited Shareholder NZBN: 9429033944432 Company Number: 1851978 Entity |
Saint Johns Auckland 1072 |
02 May 2016 - 02 Nov 2023 |
|
Oceanmax Holdings Limited Shareholder NZBN: 9429041134771 Company Number: 5033983 Entity |
30 Jun 2014 - 02 May 2016 | |
|
Oceanmax Holdings Limited Shareholder NZBN: 9429041134771 Company Number: 5033983 Entity |
30 Jun 2014 - 02 May 2016 |
Ultimate Holding Company
| Effective Date | 01 May 2016 |
| Name | Jacobsen Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1851978 |
| Country of origin | NZ |
| Address |
41 Morrin Road Saint Johns Auckland 1072 |
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