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Ocean Plait Limited

Type: NZ Limited Company (Ltd)
9429034756348
NZBN
1636688
Company Number
Registered
Company Status
Current address
31 Winsley Terrace
Churton Park
Wellington 6037
New Zealand
Registered & physical & service address used since 12 Sep 2019

Ocean Plait Limited, a registered company, was incorporated on 20 May 2005. 9429034756348 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Steven Hollywood - an active director whose contract started on 20 May 2005,
Jacqueline Hollywood - an active director whose contract started on 20 May 2005.
Updated on 05 May 2025, the BizDb database contains detailed information about 1 address: 31 Winsley Terrace, Churton Park, Wellington, 6037 (type: registered, physical).
Ocean Plait Limited had been using 69 Rutherford Street, Lower Hutt as their physical address up to 12 Sep 2019.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group consists of 98 shares (98 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (1 per cent). Finally the third share allocation (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 69 Rutherford Street, Lower Hutt, 5010 New Zealand

Physical & registered address used from 09 Aug 2012 to 12 Sep 2019

Address: C/-the Offices Of Rohan F Cooper,, Level 1, 120 Johnsonville Rd, Johnsonville, Wellington New Zealand

Registered & physical address used from 31 Jul 2009 to 09 Aug 2012

Address: C/-the Offices Of Rohan F Cooper, 1st Floor, 2 Broderick Road, Johnsonville, Wellington

Physical & registered address used from 20 May 2005 to 31 Jul 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 26 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Hollywood Trustee Limited
Shareholder NZBN: 9429034504116
Wellington
Wellington
6001
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Hollywood, Steven Churton Park
Wellington 6037

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Hollywood, Jacqueline Churton Park
Wellington 6037

New Zealand
Directors

Steven Hollywood - Director

Appointment date: 20 May 2005

Address: Churton Park, Wellington, 6037 New Zealand

Address used since 27 Jul 2015


Jacqueline Hollywood - Director

Appointment date: 20 May 2005

Address: Churton Park, Wellington, 6037 New Zealand

Address used since 27 Jul 2015

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