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Oceans Best Limited

Type: NZ Limited Company (Ltd)
9429031004497
NZBN
3488991
Company Number
Registered
Company Status
107398856
GST Number
F360420
Industry classification code
Seafood Wholesaling - Fresh Or Frozen
Industry classification description
Current address
14 Brigham Creek Road
Whenuapai
Auckland 0618
New Zealand
Registered & physical & service address used since 01 Jul 2022

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).

Addresses

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

Contact info
64 21 0462689
11 Sep 2019 Phone
order@oceansbest.co.nz
Email
Clintin.frew@oceansbest.co.nz
08 Oct 2021 Email
www.oceansbest.co.nz
11 Sep 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 48
Individual Chow, Teng Khuan Edmund Totara Park
Auckland
2019
New Zealand
Shares Allocation #2 Number of Shares: 48
Individual Ma, Yue Yam Totara Park
Auckland
2019
New Zealand
Shares Allocation #3 Number of Shares: 50
Director Liang, Rong West Harbour
Auckland
0618
New Zealand
Shares Allocation #4 Number of Shares: 50
Individual Frew, Clintin West Harbour
Auckland
0618
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Frew, Murray John Rd 4
Albany
0794
New Zealand
Director Murray John Frew Rd 4
Albany
0794
New Zealand
Directors

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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