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Ocean Investment Holding Limited

Type: NZ Limited Company (Ltd)
9429030402140
NZBN
4177538
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
5 Ludlam Crescent
Woburn
Lower Hutt 5010
New Zealand
Registered & physical & service address used since 17 Nov 2021

Ocean Investment Holding Limited was started on 17 Dec 2012 and issued a number of 9429030402140. The registered LTD company has been supervised by 4 directors: Yan Hua Li - an active director whose contract began on 17 Dec 2012,
Qun Yi Li - an active director whose contract began on 17 Dec 2012,
Hua Yan Li - an inactive director whose contract began on 17 Dec 2012 and was terminated on 12 Jul 2013,
Qing Chun Fan - an inactive director whose contract began on 17 Dec 2012 and was terminated on 03 Jul 2013.
According to our database (last updated on 05 Apr 2024), the company registered 1 address: 5 Ludlam Crescent, Woburn, Lower Hutt, 5010 (types include: registered, physical).
Up to 17 Nov 2021, Ocean Investment Holding Limited had been using 17 Arwen Place, East Tamaki, Manukau as their physical address.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 30 shares are held by 1 entity, namely:
Li, Yiqun (an individual) located at Shelly Park, Auckland postcode 2014.
Another group consists of 1 shareholder, holds 30 per cent shares (exactly 30 shares) and includes
Fan, Chunqing - located at East Tamaki Heights, Auckland.
The 3rd share allocation (40 shares, 40%) belongs to 1 entity, namely:
Li, Yan Hua, located at Woburn, Lower Hutt (a director). Ocean Investment Holding Limited has been classified as "Building, house construction" (business classification E301120).

Addresses

Previous address

Address: 17 Arwen Place, East Tamaki, Manukau, 2013 New Zealand

Physical & registered address used from 17 Dec 2012 to 17 Nov 2021

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 29 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30
Individual Li, Yiqun Shelly Park
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 30
Individual Fan, Chunqing East Tamaki Heights
Auckland
2016
New Zealand
Shares Allocation #3 Number of Shares: 40
Director Li, Yan Hua Woburn
Lower Hutt
5010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Li, Hua Yan Lower Hutt
Wellington
5011
New Zealand
Individual Fan, Qing Chun East Tamaki Heights
Manuakau
2016
New Zealand
Individual Li, Qun Yi Shelly Park
Auckland
2014
New Zealand
Director Qing Chun Fan East Tamaki Heights
Manuakau
2016
New Zealand
Director Hua Yan Li Lower Hutt
Wellington
5011
New Zealand
Director Li, Qun Yi Shelly Park
Auckland
2014
New Zealand
Directors

Yan Hua Li - Director

Appointment date: 17 Dec 2012

Address: Woburn, Lower Hutt, 5010 New Zealand

Address used since 09 Nov 2021


Qun Yi Li - Director

Appointment date: 17 Dec 2012

Address: Shelly Park, Auckland, 2014 New Zealand

Address used since 17 Dec 2012


Hua Yan Li - Director (Inactive)

Appointment date: 17 Dec 2012

Termination date: 12 Jul 2013

Address: Lower Hutt, Wellington, 5011 New Zealand

Address used since 17 Dec 2012


Qing Chun Fan - Director (Inactive)

Appointment date: 17 Dec 2012

Termination date: 03 Jul 2013

Address: East Tamaki Heights, Manuakau, 2016 New Zealand

Address used since 17 Dec 2012

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