Shortcuts

Ocean Cleaning Company Limited

Type: NZ Limited Company (Ltd)
9429031220842
NZBN
3268949
Company Number
Registered
Company Status
106355401
GST Number
N731110
Industry classification code
Cleaning Service
Industry classification description
Current address
48 Palomino Drive
Henderson
Auckland 0612
New Zealand
Registered & physical & service address used since 09 Sep 2014
48 Palomino Drive
Henderson
Auckland 0612
New Zealand
Postal & delivery address used since 02 Sep 2020

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).

Addresses

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

Contact info
64 83865 38
Phone
yihanyu888@msn.cn
14 Sep 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Zhang, Chengyong Henderson
Auckland
0612
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Gao, Yuyan Henderson
Auckland
0612
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mullins, Warren Renton Henderson
Auckland
0612
New Zealand

Ultimate Holding Company

28 Feb 2011
Effective Date
Paramount Services Limited
Name
Ltd
Type
117311
Ultimate Holding Company Number
NZ
Country of origin
481 Rosebank Road
Avondale
Auckland 1026
New Zealand
Address
Directors

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

Nearby companies

White Line Tours Limited
1 San Bernadino Drive

Sunhill Road Holdings Limited
21 Tumanaka Place

Fonua Properties Limited
30 Tumanaka Place

Rebdan Limited
20 San Pedro Place

Kishore Investments Limited
2 San Vito Place

Vito Trading Limited
4 San Vito Place

Similar companies

Blue Star Service Limited
62 Palomino Drive

D R & Sons Cleaning Services Limited
77 San Valentino Drive

Hospitality Cleaning Services Limited
102 Rhinevale Close

Nowle Cleaning Services Limited
77 San Valentino Drive

S V Reddy Commercial Cleaning Limited
77 San Valentino Drive

Shanox Enterprises Limited
77 San Valentino Drive