General information
Open Ocean Marine Limited
Type: NZ Limited Company (Ltd)9429043361700
New Zealand Business Number
6127150
Company Number
Registered
Company Status
G424340 - Toy Retailing
G424320 - Game Retailing
G432020 - Yacht Broking
Industry classification codes with description
Open Ocean Marine Limited (issued a New Zealand Business Number of 9429043361700) was launched on 06 Oct 2016. 5 addresess are currently in use by the company: 48 Rauiri Drive, One Tree Point, One Tree Point, 0118 (type: physical, service). 1A Finlayson Street, Whangarei had been their registered address, until 28 Nov 2019. 2 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (50% of shares), namely:
Cannell, Samuel Julian (a director) located at Parahaki, Whangarei postcode 0112. "Toy retailing" (ANZSIC G424340) is the classification the Australian Bureau of Statistics issued to Open Ocean Marine Limited. The Businesscheck data was updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 1785, Whangarei, Whangarei, 0140 | Postal | 19 Nov 2019 |
| 48 Rauiri Drive, One Tree Point, One Tree Point, 0118 | Office & delivery | 19 Nov 2019 |
| 48 Rauiri Drive, One Tree Point, One Tree Point, 0118 | Physical & service & registered | 28 Nov 2019 |
Contact info
64 12788 223612788
Phone (Phone)
sam@openoceanmarine.co.nz
Email
accounts@openoceanmarine.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.thetravellingtoybox.com
Website
www.thetravellingtoybox.co.nz
Website
www.openoceanmarine.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Samuel Julian Cannell
Parahaki, Whangarei, 0112
Address used since 03 Oct 2020
Riverside, Whangarei, 0112
Address used since 06 Oct 2016
Rd 1, Kauri, 0185
Address used since 16 Jan 2018 |
Director | 06 Oct 2016 - current |
|
Jade Cannell
Rd 1, Kauri, 0185
Address used since 16 Jan 2018
Riverside, Whangarei, 0112
Address used since 06 Oct 2016 |
Director | 06 Oct 2016 - 05 Jun 2018 |
Addresses
Principal place of activity
| 48 Rauiri Drive , One Tree Point , One Tree Point , 0118 |
| Previous address | Type | Period |
|---|---|---|
| 1a Finlayson Street, Whangarei, 0112 | Registered & physical | 24 Jan 2018 - 28 Nov 2019 |
| 39a Kauika Rd West, Woodhill, Whangarei, 0112 | Physical & registered | 08 Feb 2017 - 24 Jan 2018 |
| Flat 1, 20b Ewing Road, Riverside, Whangarei, 0112 | Registered & physical | 06 Oct 2016 - 08 Feb 2017 |
Financial Data
Financial info
2
Total number of Shares
October
Annual return filing month
29 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Cannell, Samuel Julian Director |
Parahaki Whangarei 0112 |
06 Oct 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cannell, Jade Individual |
Rd 1 Kauri 0185 |
06 Oct 2016 - 24 Oct 2018 |
Location
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