Oceans Best Limited was started on 27 Jul 2011 and issued a New Zealand Business Number of 9429031004497. This registered LTD company has been run by 3 directors: Rong Liang - an active director whose contract began on 27 Jul 2011,
Clintin Merv Frew - an active director whose contract began on 01 Sep 2015,
Murray John Frew - an inactive director whose contract began on 27 Jul 2011 and was terminated on 01 Sep 2011.
According to BizDb's data (updated on 30 Apr 2024), the company uses 2 addresses: 78 Hobsonville Road, West Harbour, Auckland, 0618 (office address),
14 Brigham Creek Road, Whenuapai, Auckland, 0618 (registered address),
14 Brigham Creek Road, Whenuapai, Auckland, 0618 (physical address),
14 Brigham Creek Road, Whenuapai, Auckland, 0618 (service address) among others.
Up to 01 Jul 2022, Oceans Best Limited had been using 78 Hobsonville Road, West Harbour, Auckland as their physical address.
BizDb found previous aliases used by the company: from 26 Jul 2011 to 25 Nov 2011 they were called Oceans Best Seafood Limited.
A total of 196 shares are allocated to 4 groups (4 shareholders in total). In the first group, 48 shares are held by 1 entity, namely:
Chow, Teng Khuan Edmund (an individual) located at Totara Park, Auckland postcode 2019.
The second group consists of 1 shareholder, holds 24.49 per cent shares (exactly 48 shares) and includes
Ma, Yue Yam - located at Totara Park, Auckland.
The 3rd share allotment (50 shares, 25.51%) belongs to 1 entity, namely:
Liang, Rong, located at West Harbour, Auckland (a director). Oceans Best Limited has been categorised as "Seafood wholesaling - fresh or frozen" (ANZSIC F360420).
Principal place of activity
78 Hobsonville Road, West Harbour, Auckland, 0618 New Zealand
Previous addresses
Address #1: 78 Hobsonville Road, West Harbour, Auckland, 0618 New Zealand
Physical & registered address used from 15 Jun 2016 to 01 Jul 2022
Address #2: 11 Raphael Place, West Harbour, Auckland, 0618 New Zealand
Registered & physical address used from 17 Sep 2014 to 15 Jun 2016
Address #3: 2/165 Mokoia Rd, Birkenhead, Auckland, 0626 New Zealand
Registered & physical address used from 19 Sep 2011 to 17 Sep 2014
Address #4: 243a Wright Road, Rd 4, Albany, 0794 New Zealand
Physical & registered address used from 27 Jul 2011 to 19 Sep 2011
Basic Financial info
Total number of Shares: 196
Annual return filing month: April
Annual return last filed: 29 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 48 | |||
Individual | Chow, Teng Khuan Edmund |
Totara Park Auckland 2019 New Zealand |
21 Sep 2015 - |
Shares Allocation #2 Number of Shares: 48 | |||
Individual | Ma, Yue Yam |
Totara Park Auckland 2019 New Zealand |
21 Sep 2015 - |
Shares Allocation #3 Number of Shares: 50 | |||
Director | Liang, Rong |
West Harbour Auckland 0618 New Zealand |
27 Jul 2011 - |
Shares Allocation #4 Number of Shares: 50 | |||
Individual | Frew, Clintin |
West Harbour Auckland 0618 New Zealand |
21 Mar 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Frew, Murray John |
Rd 4 Albany 0794 New Zealand |
27 Jul 2011 - 01 Sep 2011 |
Director | Murray John Frew |
Rd 4 Albany 0794 New Zealand |
27 Jul 2011 - 01 Sep 2011 |
Rong Liang - Director
Appointment date: 27 Jul 2011
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 11 Oct 2022
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 01 Aug 2015
Clintin Merv Frew - Director
Appointment date: 01 Sep 2015
Address: Hobsonville Road, Auckland, 0618 New Zealand
Address used since 08 Oct 2021
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 01 Sep 2015
Murray John Frew - Director (Inactive)
Appointment date: 27 Jul 2011
Termination date: 01 Sep 2011
Address: Rd 4, Albany, 0794 New Zealand
Address used since 27 Jul 2011
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