Oceanz Seafood Licensing Limited, a registered company, was started on 01 May 2007. 9429033422190 is the NZ business number it was issued. "Seafood wholesaling - fresh or frozen" (ANZSIC F360420) is how the company was classified. This company has been run by 5 directors: Andrew George Spence - an active director whose contract began on 01 May 2007,
Stephen Barry Tarrant - an active director whose contract began on 15 Nov 2013,
Ali Shiraz Lokhandwala - an active director whose contract began on 24 Jun 2020,
Craig Keith Robert Dawson - an inactive director whose contract began on 15 Nov 2013 and was terminated on 30 Jun 2020,
Carl Patrick Carrington - an inactive director whose contract began on 15 Nov 2013 and was terminated on 20 Apr 2018.
Updated on 10 Mar 2024, BizDb's data contains detailed information about 1 address: 451 Ti Rakau Dr, Botany, Auckland (types include: physical, registered).
Past names used by the company, as we identified at BizDb, included: from 01 May 2007 to 09 Mar 2011 they were called Oceanz Seafood Franchising Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
451 Ti Rakau Drive, Golflands, Auckland, 2013 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 03 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Os Holdings Limited Shareholder NZBN: 9429041465950 |
Botany Auckland 2163 New Zealand |
14 Oct 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Aotearoa Fisheries Limited Shareholder NZBN: 9429035056447 |
Mt Wellington Auckland 1060 New Zealand |
19 Nov 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Matakana Developments Limited Shareholder NZBN: 9429036158942 Company Number: 1270946 |
01 May 2007 - 14 Oct 2015 | |
Entity | Matakana Developments Limited Shareholder NZBN: 9429036158942 Company Number: 1270946 |
01 May 2007 - 14 Oct 2015 |
Andrew George Spence - Director
Appointment date: 01 May 2007
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 08 Jun 2016
Stephen Barry Tarrant - Director
Appointment date: 15 Nov 2013
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 15 Nov 2013
Ali Shiraz Lokhandwala - Director
Appointment date: 24 Jun 2020
Address: Fairview Heights, Auckland, 0632 New Zealand
Address used since 24 Jun 2020
Craig Keith Robert Dawson - Director (Inactive)
Appointment date: 15 Nov 2013
Termination date: 30 Jun 2020
Address: Warkworth, Warkworth, 0985 New Zealand
Address used since 09 Jun 2015
Carl Patrick Carrington - Director (Inactive)
Appointment date: 15 Nov 2013
Termination date: 20 Apr 2018
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 08 Jun 2016
Online Carpet Limited
Unit D 451 Ti Rakau Drive
Os Superstores Botany Limited
451 Ti Rakau Drive
Online Carpet 2014 Limited
Unit D 451 Ti Rakau Drive East Tamaki
Os Holdings Limited
451 Ti Rakau Dr
Rot8tn Limited
175 Guys Road
Saiko Consultants Limited
32 Cottesmore Place
Auckland Seafood Limited
11b Crooks Road
E & G Seafood Limited
138 Gracechurch Drive
Fine Food Limited
Suite 3, 739 Chapel Road
Fresh Line Trading Limited
Unit16,28 Torrens Road, Burswood
Ilovebuy Limited
90 Gossamer Drive
Ycl Import&export Company Limited
223 Kilkenny Drive