Ocean Groove Cruises Limited was started on 25 Sep 2013 and issued a business number of 9429030044777. This registered LTD company has been run by 2 directors: Malcolm Neil Maclean - an active director whose contract began on 25 Sep 2013,
Ritchel Capacite Maclean - an inactive director whose contract began on 25 Sep 2013 and was terminated on 27 Jan 2021.
According to BizDb's information (updated on 18 Mar 2024), the company uses 2 addresses: Level 3, Bdo Business Centre, 15 Porowini Avenue, Whangarei, 0110 (registered address),
Level 3, Bdo Business Centre, 15 Porowini Avenue, Whangarei, 0110 (physical address),
Level 3, Bdo Business Centre, 15 Porowini Avenue, Whangarei, 0110 (service address),
49 John Street, Whangarei, 0110 (other address) among others.
Up to 23 Mar 2022, Ocean Groove Cruises Limited had been using 49 John Street, Whangarei as their physical address.
BizDb found old names used by the company: from 03 Jul 2020 to 28 Jul 2020 they were called Sundowner Charters Limited, from 29 Oct 2019 to 03 Jul 2020 they were called Luv Boat Limited and from 25 Sep 2013 to 29 Oct 2019 they were called Fuzzy Duck Limited.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Maclean, Malcolm Neil (a director) located at Rd 1, Whangarei postcode 0171. Ocean Groove Cruises Limited is categorised as "Tour arranging and assembling" (business classification N722035).
Previous addresses
Address #1: 49 John Street, Whangarei, 0110 New Zealand
Physical address used from 02 Oct 2014 to 23 Mar 2022
Address #2: 49 John Street, Whangarei, 0110 New Zealand
Registered address used from 01 May 2014 to 23 Mar 2022
Address #3: 49 John Street, Whangarei, 0110 New Zealand
Registered address used from 25 Sep 2013 to 01 May 2014
Address #4: 49 John Street, Whangarei, 0110 New Zealand
Physical address used from 25 Sep 2013 to 02 Oct 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 04 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Director | Maclean, Malcolm Neil |
Rd 1 Whangarei 0171 New Zealand |
25 Sep 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Maclean Management Trustee Limited Shareholder NZBN: 9429041459706 Company Number: 5487101 |
17 Oct 2019 - 27 Jan 2021 | |
| Individual | Maclean, Ritchel Capacite |
Oakleigh Whangarei 0171 New Zealand |
25 Sep 2013 - 27 Jan 2021 |
| Entity | Maclean Management Trustee Limited Shareholder NZBN: 9429041459706 Company Number: 5487101 |
Whangarei 0110 New Zealand |
17 Oct 2019 - 27 Jan 2021 |
Malcolm Neil Maclean - Director
Appointment date: 25 Sep 2013
Address: Rd 1, Whangarei, 0171 New Zealand
Address used since 11 Oct 2015
Ritchel Capacite Maclean - Director (Inactive)
Appointment date: 25 Sep 2013
Termination date: 27 Jan 2021
Address: Oakleigh, Whangarei, 0171 New Zealand
Address used since 11 Oct 2015
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