Ocean Tech Electrical Limited was incorporated on 24 Jun 2002 and issued a number of 9429036445400. This registered LTD company has been managed by 1 director, named Andrew David Harris - an active director whose contract began on 24 Jun 2002.
According to our database (updated on 26 Mar 2024), this company uses 1 address: P O Box 14333, Tauranga, 3143 (types include: postal, office).
Until 22 Apr 2010, Ocean Tech Electrical Limited had been using 31 Harbelle Close, Bethlehem, Tauranga as their registered address.
BizDb found old names for this company: from 24 Jun 2002 to 12 Jul 2002 they were named Ocean Tech Marine Limited.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Harris, Andrew David (an individual) located at Tauranga.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Harris, Michelle Karen - located at Tauranga.
The third share allocation (98 shares, 98%) belongs to 3 entities, namely:
Harris, Michelle Karen, located at Tauranga (an individual),
Harris, Andrew David, located at Tauranga (an individual),
Macatt Trustees (2009) Ltd, located at Tauranga (an other). Ocean Tech Electrical Limited was classified as "Electrical services" (ANZSIC E323220).
Principal place of activity
31 Harbelle Close, Bethlehem, Tauranga, 3110 New Zealand
Previous addresses
Address #1: 31 Harbelle Close, Bethlehem, Tauranga, 3110 New Zealand
Registered address used from 22 Apr 2010 to 22 Apr 2010
Address #2: Harbelle Close, Bethlehem, Tauranga
Registered & physical address used from 13 May 2008 to 22 Apr 2010
Address #3: 353 Devonport Road, Tauranga
Physical & registered address used from 24 Jun 2002 to 13 May 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 26 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Harris, Andrew David |
Tauranga New Zealand |
24 Jun 2002 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Harris, Michelle Karen |
Tauranga 3110 New Zealand |
19 Mar 2007 - |
Shares Allocation #3 Number of Shares: 98 | |||
Individual | Harris, Michelle Karen |
Tauranga 3110 New Zealand |
19 Mar 2007 - |
Individual | Harris, Andrew David |
Tauranga New Zealand |
24 Jun 2002 - |
Other (Other) | Macatt Trustees (2009) Ltd |
Tauranga New Zealand |
15 Jan 2010 - |
Andrew David Harris - Director
Appointment date: 24 Jun 2002
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 27 May 2008
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