Oceans Electrical Limited, a registered company, was incorporated on 09 Jul 2007. 9429033274164 is the NZ business identifier it was issued. "Electrical services" (business classification E323220) is how the company has been categorised. The company has been run by 3 directors: Chad Richard Seagar - an active director whose contract began on 09 Jul 2007,
Chad Seager - an active director whose contract began on 09 Jul 2007,
Christopher Ryan Maxwell - an active director whose contract began on 01 Apr 2015.
Last updated on 06 Mar 2024, the BizDb database contains detailed information about 1 address: Suite 7A, 43A Linwood Avenue, Mount Albert, Auckland, 1025 (type: physical, service).
Oceans Electrical Limited had been using 8 De Luen Street, Point Chevalier, Auckland as their physical address up to 08 Apr 2020.
Previous names for this company, as we managed to find at BizDb, included: from 09 Jul 2007 to 09 Jul 2007 they were named Knight Electrical Limited.
A total of 100 shares are allotted to 7 shareholders (4 groups). The first group consists of 49 shares (49 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent). Finally the third share allotment (49 shares 49 per cent) made up of 2 entities.
Previous addresses
Address: 8 De Luen Street, Point Chevalier, Auckland, 1022 New Zealand
Physical & registered address used from 21 May 2012 to 08 Apr 2020
Address: 72 Access Road, Kumeu New Zealand
Physical address used from 24 Feb 2009 to 21 May 2012
Address: 72 Access Road, Kumeu New Zealand
Registered address used from 07 Jul 2008 to 21 May 2012
Address: Denise Maffey & Associates Ltd -ca, 39 Queen St, Riverhead
Registered address used from 09 Jul 2007 to 07 Jul 2008
Address: Denise Maffey & Associates Ltd -ca, 39 Queen St, Riverhead
Physical address used from 09 Jul 2007 to 24 Feb 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 26 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Entity (NZ Limited Company) | Dht (2016) 5 Limited Shareholder NZBN: 9429042432524 |
Albany North Shore City 0632 New Zealand |
13 Mar 2019 - |
Individual | Derks, Iris Chantal |
Browns Bay Auckland 0630 New Zealand |
13 Mar 2019 - |
Individual | Maxwell, Chris |
Browns Bay Auckland 0630 New Zealand |
01 Apr 2015 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Seagar, Chad Richard |
Point Chevalier Auckland 1022 New Zealand |
11 Sep 2017 - |
Shares Allocation #3 Number of Shares: 49 | |||
Individual | Seagar, Sarah Marie |
Point Chevalier Auckland 1022 New Zealand |
13 Mar 2019 - |
Individual | Seagar, Chad Richard |
Point Chevalier Auckland 1022 New Zealand |
11 Sep 2017 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Maxwell, Chris |
Silverdale Silverdale 0932 New Zealand |
01 Apr 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Maffey Trustees Limited Shareholder NZBN: 9429036129805 Company Number: 1275652 |
18 May 2009 - 28 Mar 2013 | |
Other | Maxwell Family Trust |
Browns Bay Auckland 0630 New Zealand |
21 Mar 2017 - 13 Mar 2019 |
Individual | Seager, Chad |
Point Chevalier Auckland 1022 New Zealand |
09 Jul 2007 - 11 Sep 2017 |
Individual | Brown, Sarah |
Point Chevalier Auckland 1022 New Zealand |
28 Mar 2013 - 11 Sep 2017 |
Individual | Seagar, Allan Herbert |
Piha 0772 New Zealand |
11 Sep 2017 - 13 Mar 2019 |
Entity | Maffey Trustees Limited Shareholder NZBN: 9429036129805 Company Number: 1275652 |
18 May 2009 - 28 Mar 2013 | |
Individual | Seagar, Allan Herbert |
Piha 0772 New Zealand |
11 Sep 2017 - 13 Mar 2019 |
Chad Richard Seagar - Director
Appointment date: 09 Jul 2007
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 01 Mar 2021
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 11 May 2012
Chad Seager - Director
Appointment date: 09 Jul 2007
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 11 May 2012
Christopher Ryan Maxwell - Director
Appointment date: 01 Apr 2015
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 01 Nov 2022
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 31 Mar 2020
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 01 Apr 2015
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