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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 70 | |||
Individual | Chen, Zilin |
Windsor Park Auckland 0632 New Zealand |
07 Feb 2024 - |
Shares Allocation #2 Number of Shares: 30 | |||
Individual | Wang, Li |
Windsor Park Auckland 0632 New Zealand |
19 Jan 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Chen, Yan Yan |
Windsor Park Auckland 0632 New Zealand |
01 Sep 2009 - 07 Feb 2024 |
Individual | Chen, Xiaopeng |
Huan Middle Rd, Chaoyang, Beijing China |
01 Sep 2009 - 14 May 2014 |
Individual | Li, Zuo Ling |
Huan Middle Rd, Chaoyang, Beijing China |
01 Sep 2009 - 22 Sep 2016 |
Individual | Wang, Yang |
Huan Middle Rd, Chaoyang, Beijing China |
01 Sep 2009 - 14 May 2014 |
Individual | Chen, Zezhong |
Ur1099 University Of Richmond, Va 23173 United States |
22 Sep 2016 - 19 Jan 2018 |
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
Remuera Motor Lodge Limited
Unit 2, 710 Great South Road
Remuera Minto Limited
Suite 2, 710 Great South Road
Dll Trading Limited
710 Great South Road
Sunny Flooring Limited
Suite 2, 710 Great South Road
Fire Stone Investment Limited
Suite 2, 710 Great South Road
C & Z Management Limited
Suite 2, 710 Great South Road