Ocean Corporation Limited, a registered company, was launched on 06 Dec 2012. 9429030412354 is the number it was issued. "Marketing consultancy service" (business classification M696252) is how the company was categorised. The company has been run by 3 directors: Felix Chen - an active director whose contract began on 31 Aug 2020,
Larry Mao - an inactive director whose contract began on 06 Dec 2012 and was terminated on 31 Aug 2020,
Ying Zhu - an inactive director whose contract began on 26 Oct 2018 and was terminated on 11 Dec 2018.
Last updated on 28 Jan 2025, BizDb's database contains detailed information about 1 address: 151 Beach Road, Auckland Central, Auckland, 1010 (type: physical, registered).
Ocean Corporation Limited had been using Suit 111, Plaza Level, 41 Shortland Street, Auckland as their registered address up to 01 Sep 2020.
Other names used by this company, as we established at BizDb, included: from 16 Aug 2016 to 20 Mar 2017 they were named Lukas Group Limited, from 11 Feb 2014 to 16 Aug 2016 they were named Asia Solutions Limited and from 06 Dec 2012 to 11 Feb 2014 they were named China Solution Limited.
One entity controls all company shares (exactly 10000000 shares) - Xiao, Jin - located at 1010, Auckland Central, Auckland.
Previous addresses
Address: Suit 111, Plaza Level, 41 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 24 Aug 2016 to 01 Sep 2020
Address: 48 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 13 Jun 2016 to 24 Aug 2016
Address: Suite 111, 41 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 04 Nov 2015 to 13 Jun 2016
Address: Suite 1, 192 Victoria Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 24 Mar 2014 to 04 Nov 2015
Address: Level 2, 187 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 19 Feb 2014 to 24 Mar 2014
Address: Level 7, 175 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 02 Sep 2013 to 19 Feb 2014
Address: 48 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 25 Jul 2013 to 02 Sep 2013
Address: 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 06 Dec 2012 to 25 Jul 2013
Basic Financial info
Total number of Shares: 10000000
Annual return filing month: August
Annual return last filed: 20 Aug 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000000 | |||
Individual | Xiao, Jin |
Auckland Central Auckland 1010 New Zealand |
10 May 2024 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mao, Larry |
Parnell Auckland 1052 New Zealand |
06 Dec 2012 - 10 May 2024 |
Felix Chen - Director
Appointment date: 31 Aug 2020
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 31 Aug 2020
Larry Mao - Director (Inactive)
Appointment date: 06 Dec 2012
Termination date: 31 Aug 2020
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 24 Aug 2020
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 20 Apr 2020
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 24 Sep 2014
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 11 Dec 2018
Ying Zhu - Director (Inactive)
Appointment date: 26 Oct 2018
Termination date: 11 Dec 2018
Address: Adelaide, SA 5000 Australia
Address used since 26 Oct 2018
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