Ocean Elements Limited, a registered company, was incorporated on 23 Nov 2004. 9429035063049 is the NZBN it was issued. "Sporting equipment retailing - except clothing or footwear" (ANZSIC G424160) is how the company was categorised. The company has been run by 2 directors: Paul Newton Wilford - an active director whose contract started on 23 Nov 2004,
Alison Wilford - an active director whose contract started on 01 May 2012.
Updated on 01 Apr 2023, BizDb's database contains detailed information about 1 address: 546 Leigh Road, Rd 5, Whangateau, 0985 (category: registered, physical).
Ocean Elements Limited had been using 48 Colonial Road, Birkenhead as their physical address up to 15 Jun 2021.
One entity controls all company shares (exactly 100 shares) - Wilford, Paul Newton - located at 0985, Birkenhead, Auckland.
Principal place of activity
546 Leigh Road, Rd 5, Whangateau, 0985 New Zealand
Previous address
Address: 48 Colonial Road, Birkenhead New Zealand
Physical & registered address used from 23 Nov 2004 to 15 Jun 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 07 Jun 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Wilford, Paul Newton |
Birkenhead Auckland |
23 Nov 2004 - |
Paul Newton Wilford - Director
Appointment date: 23 Nov 2004
Address: Whangateau, Warkworth, 0985 New Zealand
Address used since 08 Jun 2022
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 23 Nov 2004
Alison Wilford - Director
Appointment date: 01 May 2012
Address: Whangateau, Warkworth, 0985 New Zealand
Address used since 08 Jun 2022
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 24 May 2016
Mixrite Nz Limited
48b Colonial Road
Lahav Investments Limited
48b Colonial Road
Acme Electric Company Limited
46a Colonial Road
Jet Ski Racing New Zealand Incorporated
46a Colonial Road
See Through Productions Limited
54 Colonial Road
Arcadia Assets Limited
40 Colonial Road
Boardsports Limited
4 Holdaway Avenue
Diving Boards Nz Limited
36a Maritime Terrace
Fish Mechanics Limited
6 Holyoake Place
Go Fish Tackle Co Limited
48 Lake Road
Mtco Limited
12 Maritime Tce
Will's Fishing & Firearms Limited
98 Sunnybrae Road