Ocean Operations Limited was registered on 12 Nov 2012 and issued a New Zealand Business Number of 9429030446359. The registered LTD company has been supervised by 1 director, named Andrew John Plowman - an active director whose contract began on 12 Nov 2012.
As stated in BizDb's data (last updated on 07 May 2025), this company filed 1 address: Level 17, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, service).
Until 11 Dec 2019, Ocean Operations Limited had been using Level 29, 188 Quay Street, Auckland Central, Auckland as their registered address.
A total of 100 shares are issued to 1 group (2 shareholders in total). In the first group, 100 shares are held by 2 entities, namely:
Ocean Trustee Holdings Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Plowman, Andrew John (a director) located at Parnell, Auckland postcode 1052. Ocean Operations Limited is categorised as "Rental of residential property" (business classification L671160).
Other active addresses
Address #4: Level 17, 88 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Registered & service address used from 14 Jun 2024
Previous addresses
Address #1: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 16 Jul 2014 to 11 Dec 2019
Address #2: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 07 Jan 2014 to 16 Jul 2014
Address #3: Whk, Level 6, 51-53 Shortland St, Auckland, 1010 New Zealand
Physical & registered address used from 12 Nov 2012 to 07 Jan 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 29 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Ocean Trustee Holdings Limited Shareholder NZBN: 9429042365129 |
Auckland Central Auckland 1010 New Zealand |
02 Jun 2016 - |
| Director | Plowman, Andrew John |
Parnell Auckland 1052 New Zealand |
12 Nov 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Bm Trustee Company Limited Shareholder NZBN: 9429037542641 Company Number: 967934 |
12 Nov 2012 - 02 Jun 2016 | |
| Entity | Bm Trustee Company Limited Shareholder NZBN: 9429037542641 Company Number: 967934 |
12 Nov 2012 - 02 Jun 2016 |
Andrew John Plowman - Director
Appointment date: 12 Nov 2012
Address: Parnell, Auckland, 1052 New Zealand
Address used since 09 Nov 2015
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