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Ocean Covers And Upholstery Limited

Type: NZ Limited Company (Ltd)
9429036884162
NZBN
1141645
Company Number
Registered
Company Status
084004715
GST Number
No Abn Number
Australian Business Number
G424540
Industry classification code
Marine Accessory Retailing Nec
Industry classification description
Current address
Hub Mall, 94 Kerikeri Road
Kerikeri
Kerikeri 0230
New Zealand
Office address used since 04 Jun 2020
8e Vega Place
Mairangi Bay
Auckland 0632
New Zealand
Delivery address used since 04 Jun 2020
Po Box 68
Kerikeri
Kerikeri 0245
New Zealand
Postal address used since 04 Jun 2020

Ocean Covers and Upholstery Limited was registered on 21 Jun 2001 and issued a business number of 9429036884162. The registered LTD company has been supervised by 2 directors: Lorelle Kay Harrison - an active director whose contract began on 21 Jun 2001,
Trent Noel Harrison - an active director whose contract began on 21 Jun 2001.
As stated in the BizDb information (last updated on 29 Mar 2024), this company uses 4 addresses: Hub Mall, 94 Kerikeri Road, Kerikeri, 0230 (registered address),
Hub Mall, 94 Kerikeri Road, Kerikeri, 0230 (physical address),
Hub Mall, 94 Kerikeri Road, Kerikeri, 0230 (service address),
Hub Mall, 94 Kerikeri Road, Kerikeri, Kerikeri, 0230 (office address) among others.
Up until 13 May 2022, Ocean Covers and Upholstery Limited had been using Hub Mall, 94 Kerikeri Road, Kerikeri, Kerikeri as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Harrison, Trent Noel (an individual) located at Orewa postcode 0931.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Harrison, Lorelle Kay - located at Orewa. Ocean Covers and Upholstery Limited has been classified as "Marine accessory retailing nec" (business classification G424540).

Addresses

Other active addresses

Address #4: Hub Mall, 94 Kerikeri Road, Kerikeri, 0230 New Zealand

Registered & physical & service address used from 13 May 2022

Principal place of activity

Hub Mall, 94 Kerikeri Road, Kerikeri, Kerikeri, 0230 New Zealand


Previous addresses

Address #1: Hub Mall, 94 Kerikeri Road, Kerikeri, Kerikeri, 0230 New Zealand

Registered & physical address used from 08 Jun 2020 to 13 May 2022

Address #2: 8e Vega Place, Mairangi Bay New Zealand

Physical & registered address used from 16 Jun 2004 to 08 Jun 2020

Address #3: 79 Schnapper Rock Road, Albany, Auckland

Registered address used from 31 May 2002 to 16 Jun 2004

Address #4: 5 Tainui Street, Torbay

Registered address used from 21 Jun 2001 to 31 May 2002

Address #5: 79 Schnapper Rock Road, Albany, Auckland

Physical address used from 21 Jun 2001 to 16 Jun 2004

Address #6: 5 Tainui Street, Torbay

Physical address used from 21 Jun 2001 to 21 Jun 2001

Contact info
64 09 4075252
04 Jun 2020 Phone
info@spireaccountants.co.nz
04 Jun 2020 nzbn-reserved-invoice-email-address-purpose
www.oceancovers&upholstery
04 Jun 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 10 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Harrison, Trent Noel Orewa
0931
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Harrison, Lorelle Kay Orewa
0931
New Zealand
Directors

Lorelle Kay Harrison - Director

Appointment date: 21 Jun 2001

Address: Orewa, 0931 New Zealand

Address used since 05 May 2022

Address: Rosedale, Auckland, 0632 New Zealand

Address used since 04 Jun 2020

Address: Torbay, North Shore City, 0630 New Zealand

Address used since 31 May 2012


Trent Noel Harrison - Director

Appointment date: 21 Jun 2001

Address: Orewa, 0931 New Zealand

Address used since 05 May 2022

Address: Rosedale, Auckland, 0632 New Zealand

Address used since 04 Jun 2020

Address: Torbay, North Shore City, 0630 New Zealand

Address used since 31 May 2012

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