General information

Ocean Construction NZ Limited

Type: NZ Limited Company (Ltd)
9429043356300
New Zealand Business Number
6124581
Company Number
Registered
Company Status
M692325 - Construction Project Management Service - Fee Or Contract Basis
Industry classification codes with description

Ocean Construction Nz Limited (NZBN 9429043356300) was launched on 03 Oct 2016. 2 addresses are currently in use by the company: 167 Hobsonville Road, West Harbour, Auckland, 0618 (type: registered, physical). Ocean Construction Nz Limited used more aliases, namely: Ocean Construction 2016 Limited from 03 Oct 2016 to 20 Feb 2019. 100 shares are allotted to 5 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 40 shares (40 per cent of shares), namely:
Tan, Yukun (an individual) located at Penrose, Auckland postcode 1061. In the second group, a total of 2 shareholders hold 40 per cent of all shares (exactly 40 shares); it includes
Zhen, Haiyi (an individual) - located at West Harbour, Auckland,
Haiyi Zhen (a director) - located at West Harbour, Auckland. Moving on to the third group of shareholders, share allotment (10 shares, 10%) belongs to 1 entity, namely:
Yu, Huosen, located at Henderson, Auckland (an individual). "Construction project management service - fee or contract basis" (ANZSIC M692325) is the category the ABS issued Ocean Construction Nz Limited. Businesscheck's information was updated on 13 Mar 2024.

Current address Type Used since
167 Hobsonville Road, West Harbour, Auckland, 0618 Registered & physical & service 03 Oct 2016
Directors
Name and Address Role Period
Haiyi Zhen
West Harbour, Auckland, 0618
Address used since 15 Apr 2021
Director 15 Apr 2021 - current
Huosen Yu
Henderson, Auckland, 0610
Address used since 25 Jun 2020
Director 25 Jun 2020 - 15 Apr 2021
Haiyi Zhen
West Harbour, Auckland, 0618
Address used since 03 Oct 2016
Director 03 Oct 2016 - 25 Jun 2020
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
23 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Tan, Yukun
Individual
Penrose
Auckland
1061
11 May 2017 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Zhen, Haiyi
Individual
West Harbour
Auckland
0618
20 Feb 2019 - current
Haiyi Zhen
Director
West Harbour
Auckland
0618
20 Feb 2019 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Yu, Huosen
Individual
Henderson
Auckland
0610
20 Feb 2019 - current
Shares Allocation #4 Number of Shares: 10
Shareholder Name Address Period
Li, Yifang
Individual
Massey
Auckland
0614
20 Feb 2019 - current

Historic shareholders

Shareholder Name Address Period
Huang, Renwei
Individual
West Harbour
Auckland
0618
03 Mar 2020 - 05 Oct 2023
Zhen, Haiyi
Individual
West Harbour
Auckland
0618
03 Oct 2016 - 21 Jul 2017
Huang, Renwei
Individual
West Harbour
Auckland
0618
21 Jul 2017 - 20 Feb 2019
Haiyi Zhen
Director
West Harbour
Auckland
0618
03 Oct 2016 - 21 Jul 2017
Ma, Zhenping
Individual
West Harbour
Auckland
0618
21 Jul 2017 - 20 Feb 2019
Location
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