Oocl (New Zealand) Limited, a registered company, was launched on 24 Nov 2005. 9429034415597 is the number it was issued. "Shipping agency service including goods handling" (ANZSIC I521980) is how the company is classified. This company has been supervised by 14 directors: Jianping Ye - an active director whose contract started on 01 Jan 2020,
Cheung Kwong Emil Lai - an active director whose contract started on 01 Jan 2021,
Aryvin Tjandra - an active director whose contract started on 01 Jan 2025,
Francis Chi Ho Lui - an active director whose contract started on 01 Jan 2025,
Eddy Francky Declercq - an inactive director whose contract started on 24 Nov 2005 and was terminated on 01 Jan 2025.
Updated on 17 May 2025, our data contains detailed information about 1 address: Po Box 1056, North Sydney , Nsw, 2059 (types include: postal, office).
Oocl (New Zealand) Limited had been using Level 4, 1 Queen Street, Auckland as their physical address until 13 Dec 2018.
A single entity owns all company shares (exactly 100 shares) - Oocl (Agencies) Holdings Inc. - located at 2059, Ajeltake Road , Ajeltake Island, Majuro.
Previous addresses
Address #1: Level 4, 1 Queen Street, Auckland New Zealand
Physical & registered address used from 05 Apr 2006 to 13 Dec 2018
Address #2: C/ Russell Mcveagh, Level 30, Vero Centre, 48 Shortland Street, Auckland
Physical & registered address used from 24 Nov 2005 to 05 Apr 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Financial report filing month: December
Annual return last filed: 02 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Oocl (agencies) Holdings Inc. |
Ajeltake Road , Ajeltake Island Majuro MH96960 Marshall Islands |
18 Dec 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Oocl (agencies) Limited | 24 Nov 2005 - 18 Dec 2017 |
Ultimate Holding Company
Jianping Ye - Director
Appointment date: 01 Jan 2020
Address: 1 Lohas Park Road, Tseung Kwan O, New Territories , Hong Kong, . China
Address used since 01 Oct 2023
Address: 88 O King Road, Tseung Kwan O, New Territories , Hong Kong, . China
Address used since 01 Jan 2020
Cheung Kwong Emil Lai - Director
Appointment date: 01 Jan 2021
Address: 25 Harbour Road, Wanchai, Hong Kong, Hong Kong SAR China
Address used since 01 Jan 2021
Aryvin Tjandra - Director
Appointment date: 01 Jan 2025
Address: Chatswood, Nsw, Indonesia
Address used since 01 Jan 2025
Francis Chi Ho Lui - Director
Appointment date: 01 Jan 2025
ASIC Name: Oocl (australia) Pty. Limited
Address: Stanhope Gardens, Nsw, 2768 Australia
Address used since 01 Jan 2025
Eddy Francky Declercq - Director (Inactive)
Appointment date: 24 Nov 2005
Termination date: 01 Jan 2025
ASIC Name: Oocl (australia) Pty. Limited
Address: Cronulla, Nsw, 2230 Australia
Address used since 01 Feb 2022
Address: North Sydney, Australia
Address: Brighton-le-sands, Nsw, 2216 Australia
Address used since 12 Oct 2011
Address: North Sydney, Australia
Peter Bruce Sutherland - Director (Inactive)
Appointment date: 01 Nov 2009
Termination date: 12 Apr 2024
Address: Meadowbank, Auckland, 1000 New Zealand
Address used since 01 Nov 2009
Erxin Yao - Director (Inactive)
Appointment date: 01 Apr 2019
Termination date: 01 Jan 2021
Address: Hong Kong, Hong Kong SAR China
Address used since 01 Apr 2019
Kwok Wah Fung - Director (Inactive)
Appointment date: 01 Jan 2016
Termination date: 01 Apr 2019
Address: 25 Harbour Road, Wanchai, Hong Kong, HK Hong Kong SAR China
Address used since 01 Jan 2016
Ying Mun Kwok - Director (Inactive)
Appointment date: 04 Oct 2013
Termination date: 01 Jan 2016
Address: 64 Bonham Road, Hong Kong, Hong Kong SAR China
Address used since 04 Oct 2013
Erxin Yao - Director (Inactive)
Appointment date: 01 Jan 2013
Termination date: 04 Oct 2013
Address: 60 Johnston Road, Wanchai, Hong Kong SAR China
Address used since 04 Mar 2013
Bun Hei Bosco Louie - Director (Inactive)
Appointment date: 01 Nov 2009
Termination date: 01 Jan 2013
Address: No. 1 Beacon Hill Road, Kowloon Tong, Kowloon, Hong Kong SAR China
Address used since 01 Oct 2010
Chun Fun Fung - Director (Inactive)
Appointment date: 01 Jan 2007
Termination date: 01 Nov 2009
Address: Metro City Phase 2, Tseung Kwun O, Hong Kong,
Address used since 12 Sep 2008
Hamish Michael Bamford - Director (Inactive)
Appointment date: 01 Jan 2006
Termination date: 01 Jan 2009
Address: Parnell, Auckland, New Zealand,
Address used since 19 Feb 2006
Wayne Shih - Director (Inactive)
Appointment date: 24 Nov 2005
Termination date: 01 Jan 2007
Address: Hollywood Terrace., 268 Queen's Road Central, Hong Kong,
Address used since 25 Sep 2006
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