Shortcuts

Oceans Electrical Limited

Type: NZ Limited Company (Ltd)
9429033274164
NZBN
1961469
Company Number
Registered
Company Status
E323220
Industry classification code
Electrical Services
Industry classification description
Current address
Suite 7a, 43a Linwood Avenue
Mount Albert
Auckland 1025
New Zealand
Physical & service & registered address used since 08 Apr 2020

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.

Addresses

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

Contact info
www.oceanselectrical.co.nz
13 Mar 2019 Website
Financial Data

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
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
Individual Derks, Iris Chantal Browns Bay
Auckland
0630
New Zealand
Individual Maxwell, Chris Browns Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Seagar, Chad Richard Point Chevalier
Auckland
1022
New Zealand
Shares Allocation #3 Number of Shares: 49
Individual Seagar, Sarah Marie Point Chevalier
Auckland
1022
New Zealand
Individual Seagar, Chad Richard Point Chevalier
Auckland
1022
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Maxwell, Chris Silverdale
Silverdale
0932
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Maffey Trustees Limited
Shareholder NZBN: 9429036129805
Company Number: 1275652
Other Maxwell Family Trust Browns Bay
Auckland
0630
New Zealand
Individual Seager, Chad Point Chevalier
Auckland
1022
New Zealand
Individual Brown, Sarah Point Chevalier
Auckland
1022
New Zealand
Individual Seagar, Allan Herbert Piha
0772
New Zealand
Entity Maffey Trustees Limited
Shareholder NZBN: 9429036129805
Company Number: 1275652
Individual Seagar, Allan Herbert Piha
0772
New Zealand
Directors

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

Similar companies