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Ocean Sports Marine Limited

Type: NZ Limited Company (Ltd)
9429035196129
NZBN
1553957
Company Number
Registered
Company Status
Current address
32 Mcalister St
Whakatane
Shareregister & other (Address For Share Register) & records address used since 24 Nov 2004
32 Mcalister Street
Whakatane 3120
New Zealand
Physical & registered & service address used since 12 Jul 2012
32 Mcalister Street
Whakatane 3120
New Zealand
Office address used since 09 Aug 2019

Ocean Sports Marine Limited, a registered company, was incorporated on 02 Sep 2004. 9429035196129 is the business number it was issued. The company has been run by 2 directors: Grant Michael Stables - an active director whose contract started on 02 Sep 2004,
Merrin Loft - an inactive director whose contract started on 01 Oct 2005 and was terminated on 01 Oct 2005.
Updated on 05 Apr 2024, our database contains detailed information about 1 address: 32 Mcalister Street, Whakatane, 3120 (types include: delivery, office).
Ocean Sports Marine Limited had been using 32 Mcalister St, Whakatane as their physical address up to 12 Jul 2012.
Former names for the company, as we managed to find at BizDb, included: from 02 Sep 2004 to 24 Nov 2004 they were named Marine Services Limited.
A total of 1000 shares are allocated to 4 shareholders (4 groups). The first group is comprised of 1 share (0.1%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (0.1%). Finally there is the 3rd share allotment (499 shares 49.9%) made up of 1 entity.

Addresses

Other active addresses

Address #4: 32 Mcalister Street, Whakatane, 3120 New Zealand

Delivery address used from 09 Aug 2022

Principal place of activity

32 Mcalister Street, Whakatane, 3120 New Zealand


Previous addresses

Address #1: 32 Mcalister St, Whakatane New Zealand

Physical & registered address used from 01 Dec 2004 to 12 Jul 2012

Address #2: Chesterfield Place, Hamilton

Registered & physical address used from 02 Sep 2004 to 01 Dec 2004

Contact info
64 7 3084241
07 Aug 2018 Phone
admin@oceansportsmarine.co.nz
09 Aug 2019 nzbn-reserved-invoice-email-address-purpose
admin@oceansportsmarine.co.nz
07 Aug 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 18 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Stables, Grant Michael Whakatane

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Loft, Merrin Whakatane

New Zealand
Shares Allocation #3 Number of Shares: 499
Individual Walker, Daryl Whakatane
3120
New Zealand
Shares Allocation #4 Number of Shares: 499
Individual Loft, Jodi Whakatane
3120
New Zealand
Directors

Grant Michael Stables - Director

Appointment date: 02 Sep 2004

Address: Whakatane, 3120 New Zealand

Address used since 03 Jul 2015


Merrin Loft - Director (Inactive)

Appointment date: 01 Oct 2005

Termination date: 01 Oct 2005

Address: Whakatane,

Address used since 01 Oct 2005

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