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Ocean Alliance Trading Limited

Type: NZ Limited Company (Ltd)
9429032013719
NZBN
2303841
Company Number
Registered
Company Status
Current address
37 Cricklade Terrace
Windsor Park
Auckland 0632
New Zealand
Service & physical address used since 13 Oct 2021
Level 2, 86 Lunn Avenue
Mount Wellington
Auckland 1072
New Zealand
Registered address used since 06 Oct 2023

Ocean Alliance Trading Limited, a registered company, was started on 01 Sep 2009. 9429032013719 is the NZBN it was issued. The company has been managed by 2 directors: Xiaopeng Chen - an active director whose contract began on 07 Feb 2024,
Yan Yan Chen - an inactive director whose contract began on 01 Sep 2009 and was terminated on 07 Feb 2024.
Last updated on 16 Apr 2024, the BizDb database contains detailed information about 1 address: Level 2, 86 Lunn Avenue, Mount Wellington, Auckland, 1072 (type: registered, physical).
Ocean Alliance Trading Limited had been using Suite 2603 Sentinel Apartments, 3 Northcroft Street, Takapuna, Auckland as their physical address up until 13 Oct 2021.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 70 shares (70 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 30 shares (30 per cent).

Addresses

Previous addresses

Address #1: Suite 2603 Sentinel Apartments, 3 Northcroft Street, Takapuna, Auckland, 0622 New Zealand

Physical address used from 14 Nov 2018 to 13 Oct 2021

Address #2: Suite 2, 710 Great South Road, Penrose, Auckland, 1061 New Zealand

Registered address used from 06 Dec 2016 to 06 Oct 2023

Address #3: 710 Great South Road, Penrose, Auckland, 1061 New Zealand

Physical address used from 03 Sep 2015 to 14 Nov 2018

Address #4: 710 Great South Road, Penrose, Auckland, 1061 New Zealand

Registered address used from 03 Sep 2015 to 06 Dec 2016

Address #5: 280 Great South Road, Greenlane, Auckland New Zealand

Registered & physical address used from 01 Sep 2009 to 03 Sep 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 21 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 70
Individual Chen, Zilin Windsor Park
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 30
Individual Wang, Li Windsor Park
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chen, Yan Yan Windsor Park
Auckland
0632
New Zealand
Individual Chen, Xiaopeng Huan Middle Rd, Chaoyang, Beijing
China
Individual Li, Zuo Ling Huan Middle Rd, Chaoyang, Beijing
China
Individual Wang, Yang Huan Middle Rd, Chaoyang, Beijing
China
Individual Chen, Zezhong Ur1099
University Of Richmond, Va
23173
United States
Directors

Xiaopeng Chen - Director

Appointment date: 07 Feb 2024

Address: Windsor Park, Auckland, 0632 New Zealand

Address used since 07 Feb 2024


Yan Yan Chen - Director (Inactive)

Appointment date: 01 Sep 2009

Termination date: 07 Feb 2024

Address: Windsor Park, Auckland, 0632 New Zealand

Address used since 05 Oct 2021

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 28 Nov 2016

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