Oocl (New Zealand) Limited, a registered company, was launched on 24 Nov 2005. 9429034415597 is the number it was issued. This company has been supervised by 12 directors: Eddy Francky Declercq - an active director whose contract started on 24 Nov 2005,
Peter Bruce Sutherland - an active director whose contract started on 01 Nov 2009,
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,
Erxin Yao - an inactive director whose contract started on 01 Apr 2019 and was terminated on 01 Jan 2021.
Updated on 11 Apr 2024, our data contains detailed information about 1 address: Level 19, 120 Albert Street, Auckland, 1010 (types include: registered, physical).
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 1010, Ajeltake Road , Ajeltake Island, Majuro.
Previous addresses
Address: Level 4, 1 Queen Street, Auckland New Zealand
Physical & registered address used from 05 Apr 2006 to 13 Dec 2018
Address: 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: 23 Oct 2023
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
Eddy Francky Declercq - Director
Appointment date: 24 Nov 2005
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
Appointment date: 01 Nov 2009
Address: Meadowbank, Auckland, 1000 New Zealand
Address used since 01 Nov 2009
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
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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