Oceanz Seafood Licensing Limited, a registered company, was started on 01 May 2007. 9429033422190 is the NZ business number it was issued. "Fish wholesaling" (ANZSIC F360410) 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 25 May 2025, 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: 01 May 2025
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
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