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Ocean Projects Limited

Type: NZ Limited Company (Ltd)
9429038779800
NZBN
608737
Company Number
Registered
Company Status
Current address
E3 Business Accountants Ltd
Level 4
10 Oxford Terrace, Christchurch 8011
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 14 Sep 2009
41 Williamson Avenue
Belmont
Auckland 0622
New Zealand
Physical & registered & service address used since 23 Aug 2013

Ocean Projects Limited, a registered company, was started on 26 Oct 1993. 9429038779800 is the NZ business number it was issued. The company has been run by 2 directors: Geoffrey Howard Maurice - an active director whose contract began on 26 Oct 1993,
Rosemary Anne Parkin - an inactive director whose contract began on 26 Oct 1993 and was terminated on 25 Nov 2005.
Updated on 03 Apr 2024, the BizDb data contains detailed information about 1 address: 41 Williamson Avenue, Belmont, Auckland, 0622 (type: physical, registered).
Ocean Projects Limited had been using 66 Harbour View Road, Point Wells as their physical address up to 23 Aug 2013.
A single entity controls all company shares (exactly 100 shares) - Maurice, Geoffrey Howard - located at 0622, Belmont, Auckland.

Addresses

Previous addresses

Address #1: 66 Harbour View Road, Point Wells New Zealand

Physical & registered address used from 16 Jul 2008 to 23 Aug 2013

Address #2: 47 Takatu Road, Matakana

Registered & physical address used from 24 Sep 2003 to 16 Jul 2008

Address #3: Level 6, L J Hooker House, 57-59 Symonds Street, Auckland

Registered & physical address used from 17 Jun 2002 to 24 Sep 2003

Address #4: 3rd Floor Customhouse, 50 Anzac Avenue, Auckland

Registered & physical address used from 01 Jul 1997 to 17 Jun 2002

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 23 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Maurice, Geoffrey Howard Belmont
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Parkin, Rosemary Anne Matakana
Directors

Geoffrey Howard Maurice - Director

Appointment date: 26 Oct 1993

Address: Belmont, Auckland, 0622 New Zealand

Address used since 15 Aug 2013


Rosemary Anne Parkin - Director (Inactive)

Appointment date: 26 Oct 1993

Termination date: 25 Nov 2005

Address: Matakana,

Address used since 26 Oct 1993

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