Ocean Air (nz) Limited

Ocean Air (Nz) Limited, a registered company, was incorporated on 12 Dec 1988. 9429039420763 is the NZ business identifier it was issued. The company has been supervised by 5 directors: Kelly Anne Mccullough - an active director whose contract began on 01 Apr 2022,
Helen Christina Robinson - an active director whose contract began on 01 Apr 2022,
David John Graham - an inactive director whose contract began on 17 Jan 2013 and was terminated on 01 Apr 2022,
Erina Hazel Rosemary Brown - an inactive director whose contract began on 03 Feb 2011 and was terminated on 07 Dec 2012,
William Alfred Brown - an inactive director whose contract began on 14 Jun 1991 and was terminated on 18 Nov 2009.
Updated on 06 Jun 2025, BizDb's data contains detailed information about 1 address: Unit 30, 15 Accent Drive, Botany, Auckland, 2163 (types include: registered, service).
Ocean Air (Nz) Limited had been using Keith J Appleton, Chartered Accountant, 292 Pakuranga Rd, Pakuranga as their physical address until 27 Jun 2013.
Previous names for this company, as we managed to find at BizDb, included: from 18 Oct 1991 to 19 Oct 1995 they were named Airwalk Corporation (Nz) Limited, from 12 Dec 1988 to 18 Oct 1991 they were named Oceanside Imports Limited.
A single entity controls all company shares (exactly 1000 shares) - D.g. Trustee Co (2010) Limited - located at 2163, Mount Wellington, Auckland.

Previous addresses

Address #1: Keith J Appleton, Chartered Accountant, 292 Pakuranga Rd, Pakuranga New Zealand

Physical & registered address used from 11 Sep 2001 to 27 Jun 2013

Address #2: Suite 4, 1st Floor, Anz Bank House, 7 Aylesbury St, Pakuranga

Physical address used from 11 Sep 2001 to 11 Sep 2001

Address #3: Suite 4, First Floor, Anz Bank House, 7 Aylesbury Street, Pakuranga

Registered address used from 11 Sep 2001 to 11 Sep 2001

Address #4: Suite 4, First Floor, Anz Bank House, 10 Aylesbury Street, Pakuranga

Registered address used from 14 Jul 1997 to 11 Sep 2001

Address #5: Suite 202 Koru Towers, Pakuranga Town Centre, Pakuranga, Auckland

Registered address used from 30 Jun 1997 to 14 Jul 1997

Previous Shareholders

Kelly Anne Mccullough - Director

Appointment date: 01 Apr 2022

Helen Christina Robinson - Director

Appointment date: 01 Apr 2022

David John Graham - Director (Inactive)

Appointment date: 17 Jan 2013

Termination date: 01 Apr 2022

Erina Hazel Rosemary Brown - Director (Inactive)

Appointment date: 03 Feb 2011

Termination date: 07 Dec 2012

William Alfred Brown - Director (Inactive)

Appointment date: 14 Jun 1991

Termination date: 18 Nov 2009