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Oceanz Seafood Licensing Limited

Type: NZ Limited Company (Ltd)
9429033422190
NZBN
1938247
Company Number
Registered
Company Status
115264877
GST Number
No Abn Number
Australian Business Number
F360420
Industry classification code
Seafood Wholesaling - Fresh Or Frozen
Industry classification description
Current address
451 Ti Rakau Dr
Botany
Auckland New Zealand
Physical & registered & service address used since 01 May 2007
451 Ti Rakau Dr
Botany
Auckland
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 01 May 2007

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).

Addresses

Principal place of activity

451 Ti Rakau Drive, Golflands, Auckland, 2013 New Zealand

Contact info
64 09 2714880
Phone
andrew@oceanzseafood.co.nz
Email
www.oceanz.co.nz
13 Jul 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Os Holdings Limited
Shareholder NZBN: 9429041465950
Botany
Auckland
2163
New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Aotearoa Fisheries Limited
Shareholder NZBN: 9429035056447
Mt Wellington
Auckland
1060
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Matakana Developments Limited
Shareholder NZBN: 9429036158942
Company Number: 1270946
Entity Matakana Developments Limited
Shareholder NZBN: 9429036158942
Company Number: 1270946
Directors

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

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