Ocean Chippery Nz Limited, an in liquidation company, was started on 23 Oct 2012. 9429030473140 is the NZBN it was issued. "Fish and chip retailing - takeaway" (business classification H451225) is how the company is classified. The company has been run by 2 directors: Dale Alexander Keith - an active director whose contract began on 23 Oct 2012,
Lexia Jane Keith - an inactive director whose contract began on 23 Oct 2012 and was terminated on 26 Mar 2014.
Last updated on 19 Nov 2023, our data contains detailed information about 1 address: Level 2, Bell Gully Building, 40 Lady Elizabeth Lane, Wellington, Wellington, 6011 (category: registered, service).
Ocean Chippery Nz Limited had been using Level 2, 14-16 Allen Street, Wellington as their registered address up to 08 Apr 2020.
A total of 1200 shares are allotted to 3 shareholders (3 groups). The first group includes 840 shares (70 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 60 shares (5 per cent). Finally there is the third share allotment (300 shares 25 per cent) made up of 1 entity.
Principal place of activity
6 Auckland Terrace, Melrose, Wellington, 6023 New Zealand
Previous addresses
Address #1: Level 2, 14-16 Allen Street, Wellington, 6011 New Zealand
Registered & physical address used from 22 Jan 2016 to 08 Apr 2020
Address #2: Ground Floor, 5 Kent Terrace, Wellington, 6011 New Zealand
Physical & registered address used from 23 Oct 2012 to 22 Jan 2016
Basic Financial info
Total number of Shares: 1200
Annual return filing month: March
Annual return last filed: 31 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 840 | |||
| Entity (NZ Limited Company) | Ocean Direct (nz) Limited Shareholder NZBN: 9429033609348 |
Island Bay Wellington 6023 New Zealand |
23 Oct 2012 - |
| Shares Allocation #2 Number of Shares: 60 | |||
| Individual | Chhiba, Komal Krina |
Melrose Wellington 6023 New Zealand |
23 Mar 2015 - |
| Shares Allocation #3 Number of Shares: 300 | |||
| Director | Keith, Dale Alexander |
Greytown Greytown 5712 New Zealand |
14 Jan 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Vista Cafe Limited Shareholder NZBN: 9429034232118 Company Number: 1790487 |
23 Mar 2015 - 14 Jan 2016 | |
| Entity | Vista Cafe Limited Shareholder NZBN: 9429034232118 Company Number: 1790487 |
23 Oct 2012 - 23 Mar 2015 | |
| Entity | Dalex Limited Shareholder NZBN: 9429041199220 Company Number: 5152381 |
23 Mar 2015 - 23 Mar 2015 | |
| Entity | Vista Cafe Limited Shareholder NZBN: 9429034232118 Company Number: 1790487 |
23 Mar 2015 - 14 Jan 2016 | |
| Entity | Vista Cafe Limited Shareholder NZBN: 9429034232118 Company Number: 1790487 |
23 Oct 2012 - 23 Mar 2015 | |
| Entity | Dalex Limited Shareholder NZBN: 9429041199220 Company Number: 5152381 |
23 Mar 2015 - 23 Mar 2015 | |
| Individual | Samways, Richard Paul |
Pinehaven Upper Hutt 5019 New Zealand |
08 Jul 2016 - 08 Oct 2019 |
Dale Alexander Keith - Director
Appointment date: 23 Oct 2012
Address: Greytown, Greytown, 5712 New Zealand
Address used since 31 Mar 2020
Address: Greytown, Greytown, 5712 New Zealand
Address used since 14 Jan 2016
Address: Greytown, Greytown, 5712 New Zealand
Address used since 14 Jan 2016
Lexia Jane Keith - Director (Inactive)
Appointment date: 23 Oct 2012
Termination date: 26 Mar 2014
Address: 15 Roxburgh Street, Wellington, 6011 New Zealand
Address used since 23 Oct 2012
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