Ocean Tech Electrical Limited was incorporated on 24 Jun 2002 and issued a number of 9429036445400. This registered LTD company has been managed by 1 director, named Andrew David Harris - an active director whose contract began on 24 Jun 2002.
According to our database (updated on 11 Jun 2025), this company uses 1 address: 21 Lemon Grove Ave, Otumoetai, Tauranga, 3110 (types include: registered, service).
Until 22 Apr 2010, Ocean Tech Electrical Limited had been using 31 Harbelle Close, Bethlehem, Tauranga as their registered address.
BizDb found old names for this company: from 24 Jun 2002 to 12 Jul 2002 they were named Ocean Tech Marine Limited.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Harris, Andrew David (an individual) located at Otumoetai, Tauranga postcode 3110.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Harris, Michelle Karen - located at Otumoetai, Tauranga.
The third share allocation (98 shares, 98%) belongs to 3 entities, namely:
Harris, Michelle Karen, located at Otumoetai, Tauranga (an individual),
Harris, Andrew David, located at Otumoetai, Tauranga (an individual),
Macatt Trustees (2009) Ltd, located at Tauranga (an other). Ocean Tech Electrical Limited was classified as "Electrical services" (ANZSIC E323220).
Other active addresses
Address #4: 21 Lemon Grove Ave, Otumoetai, Tauranga, 3110 New Zealand
Registered & service address used from 16 May 2025
Principal place of activity
31 Harbelle Close, Bethlehem, Tauranga, 3110 New Zealand
Previous addresses
Address #1: 31 Harbelle Close, Bethlehem, Tauranga, 3110 New Zealand
Registered address used from 22 Apr 2010 to 22 Apr 2010
Address #2: Harbelle Close, Bethlehem, Tauranga
Registered & physical address used from 13 May 2008 to 22 Apr 2010
Address #3: 353 Devonport Road, Tauranga
Physical & registered address used from 24 Jun 2002 to 13 May 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 08 May 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Harris, Andrew David |
Otumoetai Tauranga 3110 New Zealand |
24 Jun 2002 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Harris, Michelle Karen |
Otumoetai Tauranga 3110 New Zealand |
19 Mar 2007 - |
| Shares Allocation #3 Number of Shares: 98 | |||
| Individual | Harris, Michelle Karen |
Otumoetai Tauranga 3110 New Zealand |
19 Mar 2007 - |
| Individual | Harris, Andrew David |
Otumoetai Tauranga 3110 New Zealand |
24 Jun 2002 - |
| Other (Other) | Macatt Trustees (2009) Ltd |
Tauranga New Zealand |
15 Jan 2010 - |
Andrew David Harris - Director
Appointment date: 24 Jun 2002
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 01 May 2025
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 27 May 2008
Artisan Painters Limited
15 Harbelle Close
Private Trust (management) Company Limited
18 Harbelle Close
Produso Limited
31 Athfield Drive
Jobsheet Limited
31 Athfield Drive
Mjf Business Services Limited
31 Athfield Drive
Asiabiz (new Zealand) Limited
113 Westmorland Rise
Absolute Electrical Tauranga Limited
32 Sereno Vista
Asl Electrical Services Limited
6 Cherry Way
Coastline Auto Electrical 2011 Limited
28 Tall Oaks Way
Eds Electrical Limited
43 Kinloch Drive
Powered Electrical Limited
8 Saltwood Lane
R N & D E Weatherley Limited
20 Graham Place