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Ocean Safety Limited

Type: NZ Limited Company (Ltd)
9429039785466
NZBN
289964
Company Number
Registered
Company Status
Current address
11 Millwood Place
Silverstream
Upper Hutt 5019
New Zealand
Registered & physical & service address used since 08 May 2019

Ocean Safety Limited was incorporated on 29 Nov 1985 and issued an NZBN of 9429039785466. This registered LTD company has been run by 2 directors: Russell Alexander Cookson - an active director whose contract started on 13 Jul 1989,
Leigh Beverley Cookson - an inactive director whose contract started on 13 Jul 1989 and was terminated on 19 Jun 2020.
According to our information (updated on 07 May 2025), this company filed 1 address: 11 Millwood Place, Silverstream, Upper Hutt, 5019 (type: registered, physical).
Up until 08 May 2019, Ocean Safety Limited had been using Level 3, 120 Featherston Street, Wellington as their registered address.
A total of 20000 shares are issued to 1 group (1 sole shareholder). In the first group, 20000 shares are held by 1 entity, namely:
Cookson, Russell Alexander (an individual) located at Silverstream, Upper Hutt postcode 5019.

Addresses

Previous addresses

Address: Level 3, 120 Featherston Street, Wellington, 6011 New Zealand

Registered & physical address used from 10 Apr 2018 to 08 May 2019

Address: 4th Floor, Mackay House, 92 Queens Drive, Lower Hutt, 5010 New Zealand

Physical & registered address used from 21 May 2013 to 10 Apr 2018

Address: 22 Emerald Hill Drive, Birchville, Upper Hutt, 5018 New Zealand

Registered & physical address used from 04 Feb 2013 to 21 May 2013

Address: Level 3, 20 Daly Street, Lower Hutt, 5010 New Zealand

Physical & registered address used from 10 Oct 2012 to 04 Feb 2013

Address: Level 1, 46 Victoria Street, Alicetown, Lower Hutt New Zealand

Registered & physical address used from 11 May 2007 to 10 Oct 2012

Address: Kendons Chartered Accountants Ltd, Kendon House, 69 Rutherford Street, Lower Hutt

Registered & physical address used from 12 Jul 2005 to 11 May 2007

Address: Odlin Mc Grath Chartered Accountants Ltd, 3rd Floor, Westfield Tower, 45 Knights Road, Lower Hutt

Physical & registered address used from 24 Apr 2002 to 12 Jul 2005

Address: C/ Odlin & Mcgrath, Chartered Acc, 3rd Floor, 45 Knights Road, Lower Hutt

Registered address used from 13 May 1998 to 24 Apr 2002

Address: C/- Odlin Mcgrath, 3rd Floor, 45 Knights Road, Lower Hutt, Wellington

Physical address used from 19 Feb 1992 to 24 Apr 2002

Address: C/ Odlin & Mcgrath, 60 Queens Street, Lower Hutt

Registered address used from 19 Feb 1992 to 13 May 1998

Address: -

Physical address used from 19 Feb 1992 to 19 Feb 1992

Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: April

Annual return last filed: 29 Apr 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 20000
Individual Cookson, Russell Alexander Silverstream
Upper Hutt
5019
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cookson, Leigh Beverley Upper Hutt
Wellington

New Zealand
Directors

Russell Alexander Cookson - Director

Appointment date: 13 Jul 1989

Address: Upper Hutt, Wellington, 5018 New Zealand

Address used since 31 Mar 2006

Address: Silverstream, Upper Hutt, 5019 New Zealand

Address used since 30 Apr 2019


Leigh Beverley Cookson - Director (Inactive)

Appointment date: 13 Jul 1989

Termination date: 19 Jun 2020

Address: Levin, Levin, 5510 New Zealand

Address used since 30 Apr 2019

Address: Upper Hutt, Wellington, 5018 New Zealand

Address used since 31 Mar 2006

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