Ocean Cleaning Company Limited, a registered company, was registered on 10 Feb 2011. 9429031220842 is the New Zealand Business Number it was issued. "Cleaning service" (business classification N731110) is how the company has been categorised. This company has been managed by 2 directors: Yuyan Gao - an active director whose contract started on 10 Feb 2011,
Warren Renton Mullins - an active director whose contract started on 19 Sep 2019.
Last updated on 24 Mar 2024, the BizDb database contains detailed information about 1 address: 48 Palomino Drive, Henderson, Auckland, 0612 (type: postal, delivery).
Ocean Cleaning Company Limited had been using 4 Sturges Road, Henderson, Waitakere as their registered address up until 09 Sep 2014.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
48 Palomino Drive, Henderson, Auckland, 0612 New Zealand
Previous addresses
Address #1: 4 Sturges Road, Henderson, Waitakere, 0610 New Zealand
Registered & physical address used from 04 May 2011 to 09 Sep 2014
Address #2: 42 Vintage Drive, Henderson, Waitakere, 0612 New Zealand
Registered & physical address used from 10 Feb 2011 to 04 May 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Zhang, Chengyong |
Henderson Auckland 0612 New Zealand |
18 Jan 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Gao, Yuyan |
Henderson Auckland 0612 New Zealand |
10 Feb 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mullins, Warren Renton |
Henderson Auckland 0612 New Zealand |
28 Aug 2019 - 17 Oct 2019 |
Ultimate Holding Company
Yuyan Gao - Director
Appointment date: 10 Feb 2011
Address: Henderson, Auckland, 0612 New Zealand
Address used since 05 Sep 2013
Warren Renton Mullins - Director
Appointment date: 19 Sep 2019
Address: Henderson, Auckland, 0612 New Zealand
Address used since 19 Sep 2019
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