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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49 | |||
| Individual | Oosterbaan, Patricia Maree |
Beachhaven Auckland |
16 Jun 2005 - |
| Entity (NZ Limited Company) | Oosterbaan Trustee Limited Shareholder NZBN: 9429052331572 |
Beach Haven Auckland 0626 New Zealand |
11 Mar 2025 - |
| Individual | Oosterbaan, Pieter Frits |
Beachhaven Auckland |
16 Jun 2005 - |
| Shares Allocation #2 Number of Shares: 49 | |||
| Entity (NZ Limited Company) | Oosterbaan Trustee Limited Shareholder NZBN: 9429052331572 |
Beach Haven Auckland 0626 New Zealand |
11 Mar 2025 - |
| Individual | Oosterbaan, Pieter Frits |
Beachhaven Auckland |
16 Jun 2005 - |
| Individual | Oosterbaan, Patricia Maree |
Beachhaven Auckland |
16 Jun 2005 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Oosterbaan, Pieter Frits |
Beachhaven Auckland |
16 Jun 2005 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Oosterbaan, Patricia Maree |
Beachhaven Auckland |
16 Jun 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Dva 2013 Trustees Limited Shareholder NZBN: 9429030377936 Company Number: 4227298 |
331 Rosedale Road Albany, Auckland 0632 New Zealand |
05 Aug 2020 - 11 Mar 2025 |
| Entity | Dva 2013 Trustees Limited Shareholder NZBN: 9429030377936 Company Number: 4227298 |
331 Rosedale Road Albany, Auckland 0632 New Zealand |
05 Aug 2020 - 11 Mar 2025 |
| Individual | Mcintosh, John Colin |
Beach Haven North Shore City 0626 New Zealand |
01 Apr 2011 - 05 Aug 2020 |
| Individual | Mcintosh, John Colin |
Beach Haven North Shore City 0626 New Zealand |
01 Apr 2011 - 05 Aug 2020 |
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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