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Ocean Breeze Holdings Limited

Type: NZ Limited Company (Ltd)
9429034702437
NZBN
1648175
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
Unit 7a, 331 Rosedale Road
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 23 Jan 2017
14 Valkyria Place
Beach Haven
Auckland 0626
New Zealand
Service address used since 08 Jul 2024
14 Valkyria Place,
Beachhaven
Auckland 0626
New Zealand
Registered address used since 10 Sep 2024

Ocean Breeze Holdings Limited was registered on 16 Jun 2005 and issued a New Zealand Business Number of 9429034702437. This registered LTD company has been run by 2 directors: Pieter Frits Oosterbaan - an active director whose contract started on 16 Jun 2005,
Patricia Maree Oosterbaan - an active director whose contract started on 16 Jun 2005.
As stated in BizDb's data (updated on 27 May 2025), this company registered 1 address: 14 Valkyria Place,, Beachhaven, Auckland, 0626 (category: registered, service).
Up to 23 Jan 2017, Ocean Breeze Holdings Limited had been using Building B, 63 Apollo Drive, Albany, Auckland as their registered address.
A total of 100 shares are allocated to 4 groups (8 shareholders in total). As far as the first group is concerned, 49 shares are held by 3 entities, namely:
Oosterbaan, Patricia Maree (an individual) located at Beachhaven, Auckland,
Oosterbaan Trustee Limited (an entity) located at Beach Haven, Auckland postcode 0626,
Oosterbaan, Pieter Frits (an individual) located at Beachhaven, Auckland.
The 2nd group consists of 3 shareholders, holds 49% shares (exactly 49 shares) and includes
Oosterbaan Trustee Limited - located at Beach Haven, Auckland,
Oosterbaan, Pieter Frits - located at Beachhaven, Auckland,
Oosterbaan, Patricia Maree - located at Beachhaven, Auckland.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Oosterbaan, Pieter Frits, located at Beachhaven, Auckland (an individual). Ocean Breeze Holdings Limited was categorised as "Rental of residential property" (ANZSIC L671160).

Addresses

Previous addresses

Address #1: Building B, 63 Apollo Drive, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 02 Jul 2015 to 23 Jan 2017

Address #2: C/- Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 New Zealand

Physical & registered address used from 23 Dec 2010 to 02 Jul 2015

Address #3: C/- Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, North Shore City, 0632 New Zealand

Registered & physical address used from 23 Sep 2010 to 23 Dec 2010

Address #4: C/-jmv Chartered Accountants Limited, Building B, 63 Apollo Drive, Rosedale, North Shore City 0632 New Zealand

Physical & registered address used from 30 Jun 2010 to 23 Sep 2010

Address #5: C-jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland 0632 New Zealand

Registered & physical address used from 23 May 2007 to 30 Jun 2010

Address #6: C/-jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland 0632 New Zealand

Physical & registered address used from 23 May 2007 to 30 Jun 2010

Address #7: 63 Apollo Drive, Mairangi Bay, North Shore City, 0632

Physical & registered address used from 01 Jul 2006 to 23 May 2007

Address #8: Unit F, 6/43 Omega Street, North Harbour, Auckland

Physical & registered address used from 16 Jun 2005 to 01 Jul 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 27 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Individual Oosterbaan, Patricia Maree Beachhaven
Auckland
Entity (NZ Limited Company) Oosterbaan Trustee Limited
Shareholder NZBN: 9429052331572
Beach Haven
Auckland
0626
New Zealand
Individual Oosterbaan, Pieter Frits Beachhaven
Auckland
Shares Allocation #2 Number of Shares: 49
Entity (NZ Limited Company) Oosterbaan Trustee Limited
Shareholder NZBN: 9429052331572
Beach Haven
Auckland
0626
New Zealand
Individual Oosterbaan, Pieter Frits Beachhaven
Auckland
Individual Oosterbaan, Patricia Maree Beachhaven
Auckland
Shares Allocation #3 Number of Shares: 1
Individual Oosterbaan, Pieter Frits Beachhaven
Auckland
Shares Allocation #4 Number of Shares: 1
Individual Oosterbaan, Patricia Maree Beachhaven
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Dva 2013 Trustees Limited
Shareholder NZBN: 9429030377936
Company Number: 4227298
331 Rosedale Road
Albany, Auckland
0632
New Zealand
Entity Dva 2013 Trustees Limited
Shareholder NZBN: 9429030377936
Company Number: 4227298
331 Rosedale Road
Albany, Auckland
0632
New Zealand
Individual Mcintosh, John Colin Beach Haven
North Shore City
0626
New Zealand
Individual Mcintosh, John Colin Beach Haven
North Shore City
0626
New Zealand
Directors

Pieter Frits Oosterbaan - Director

Appointment date: 16 Jun 2005

Address: Beach Haven, North Shore City, 0626 New Zealand

Address used since 23 Jun 2010


Patricia Maree Oosterbaan - Director

Appointment date: 16 Jun 2005

Address: Beach Haven, North Shore City, 0626 New Zealand

Address used since 23 Jun 2010

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