Ocean Breeze Investments Limited, a registered company, was incorporated on 07 Dec 2007. 9429033037868 is the New Zealand Business Number it was issued. "Rental of residential property" (ANZSIC L671160) is how the company was classified. This company has been run by 2 directors: Kyoung Lan Hemingway - an active director whose contract began on 07 Dec 2007,
Jeremy Dana Hemingway - an active director whose contract began on 07 Dec 2007.
Updated on 03 Apr 2024, BizDb's data contains detailed information about 4 addresses the company uses, namely: 63 Manse Rd, Arrowtown, 9302 (registered address),
63 Manse Rd, Arrowtown, 9302 (physical address),
63 Manse Rd, Arrowtown, 9302 (service address),
63 Manse Rd, Arrowtown, 9302 (other address) among others.
Ocean Breeze Investments Limited had been using 195A Browns Bay Road, Browns Bay, Auckland as their physical address until 09 Nov 2018.
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).
Other active addresses
Address #4: 63 Manse Rd, Arrowtown, 9302 New Zealand
Registered & physical & service address used from 09 Nov 2018
Previous addresses
Address #1: 195a Browns Bay Road, Browns Bay, Auckland, 0630 New Zealand
Physical & registered address used from 11 Nov 2013 to 09 Nov 2018
Address #2: C/-quinn Law, Level 8, 3-13 Shortland Street, Auckland
Physical & registered address used from 07 Dec 2007 to 07 Dec 2007
Address #3: 195a Browns Bay Road, Browns Bay, Auckland New Zealand
Registered & physical address used from 07 Dec 2007 to 11 Nov 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Hemingway, Kyoung Lan |
Browns Bay Auckland 0630 New Zealand |
07 Dec 2007 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Hemingway, Jeremy Dana |
Browns Bay Auckland 0630 New Zealand |
07 Dec 2007 - |
Kyoung Lan Hemingway - Director
Appointment date: 07 Dec 2007
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 19 Apr 2018
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 07 Dec 2007
Jeremy Dana Hemingway - Director
Appointment date: 07 Dec 2007
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 01 May 2018
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 07 Nov 2015
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