New Oceanic Consultancy Limited, a registered company, was started on 12 Apr 2006. 9429034173459 is the NZBN it was issued. "Tax agent" (business classification M693250) is how the company has been categorised. This company has been supervised by 4 directors: Jieren Chen - an active director whose contract began on 16 Nov 2023,
Yuri Linde - an inactive director whose contract began on 05 Aug 2015 and was terminated on 20 Nov 2023,
Jieren Chen - an inactive director whose contract began on 16 Nov 2013 and was terminated on 10 Aug 2015,
Xi Chen - an inactive director whose contract began on 12 Apr 2006 and was terminated on 22 Nov 2013.
Last updated on 24 Mar 2024, the BizDb database contains detailed information about 1 address: 6 Acacia Road, Torbay, North Shore City, 0632 (type: registered, physical).
New Oceanic Consultancy Limited had been using 2/22 Shakespeare Road, Milford, North Shore, Auckland as their registered address until 17 Sep 2010.
Former names used by this company, as we identified at BizDb, included: from 18 Nov 2013 to 19 Nov 2014 they were called Rainbow International Consultancy Limited, from 12 Apr 2006 to 18 Nov 2013 they were called Chen & Associates Limited.
One entity owns all company shares (exactly 100 shares) - Chen, Jieren - located at 0632, Torbay, Auckland.
Previous addresses
Address: 2/22 Shakespeare Road, Milford, North Shore, Auckland New Zealand
Registered address used from 01 Dec 2009 to 17 Sep 2010
Address: 2/22 Shakespeare Rd, Milford, North Shore, Auckland New Zealand
Physical address used from 10 Dec 2008 to 17 Sep 2010
Address: 4/11 Peverel St, Riccarton, Christchurch, New Zealand
Registered address used from 12 Apr 2006 to 01 Dec 2009
Address: 4/11 Peverel St, Riccarton, Christchurch, New Zealand
Physical address used from 12 Apr 2006 to 10 Dec 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Chen, Jieren |
Torbay Auckland 0632 New Zealand |
16 Nov 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Linde, Yuri |
Torbay Auckland 0632 New Zealand |
05 Aug 2015 - 16 Nov 2023 |
| Individual | Chen, Xi |
Torbay Auckland 0632 New Zealand |
12 Apr 2006 - 16 Nov 2013 |
| Individual | Chen, Jieren |
North Shore Auckland 0757 New Zealand |
16 Nov 2013 - 05 Aug 2015 |
Jieren Chen - Director
Appointment date: 16 Nov 2023
Address: Torbay, Auckland, 0632 New Zealand
Address used since 16 Nov 2023
Yuri Linde - Director (Inactive)
Appointment date: 05 Aug 2015
Termination date: 20 Nov 2023
Address: Torbay, Auckland, 0632 New Zealand
Address used since 05 Aug 2015
Jieren Chen - Director (Inactive)
Appointment date: 16 Nov 2013
Termination date: 10 Aug 2015
Address: Browns Bay North Shore Auckland, 0757 New Zealand
Address used since 16 Nov 2013
Xi Chen - Director (Inactive)
Appointment date: 12 Apr 2006
Termination date: 22 Nov 2013
Address: Torbay, Auckland, 0632 New Zealand
Address used since 07 Oct 2011
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