Oceanmax Holdings Limited was registered on 30 Jun 2014 and issued an NZBN of 9429041292969. The registered LTD company has been supervised by 6 directors: Guy Sinclair Jacobsen - an active director whose contract started on 21 May 2021,
Suzanne Helen Suckling - an active director whose contract started on 21 May 2021,
Steven James Tucker - an inactive director whose contract started on 31 May 2023 and was terminated on 05 Jul 2023,
Mark Von Batenburg - an inactive director whose contract started on 01 May 2016 and was terminated on 31 May 2023,
Barry Woolcott - an inactive director whose contract started on 01 May 2016 and was terminated on 20 May 2021.
As stated in BizDb's information (last updated on 22 Apr 2024), this company registered 1 address: 41 Morrin Road, Saint Johns, Auckland, 1072 (category: physical, registered).
Up until 23 Mar 2016, Oceanmax Holdings Limited had been using Flat 3, 227 Tamaki Drive, Kohimarama, Auckland as their physical address.
BizDb found other names used by this company: from 23 Jun 2014 to 04 May 2016 they were called Oceanmax Manufacturing Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Aru Holdings Limited (an entity) located at Auckland Central, Auckland postcode 1010. Oceanmax Holdings Limited has been categorised as "Manufacturing nec" (business classification C259907).
Previous address
Address: Flat 3, 227 Tamaki Drive, Kohimarama, Auckland, 1071 New Zealand
Physical & registered address used from 30 Jun 2014 to 23 Mar 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 15 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Aru Holdings Limited Shareholder NZBN: 9429050993253 |
Auckland Central Auckland 1010 New Zealand |
02 Nov 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Jacobsen Holdings Limited Shareholder NZBN: 9429033944432 Company Number: 1851978 |
Saint Johns Auckland 1072 New Zealand |
02 May 2016 - 02 Nov 2023 |
| Entity | Oceanmax Holdings Limited Shareholder NZBN: 9429041134771 Company Number: 5033983 |
30 Jun 2014 - 02 May 2016 | |
| Entity | Oceanmax Holdings Limited Shareholder NZBN: 9429041134771 Company Number: 5033983 |
30 Jun 2014 - 02 May 2016 |
Ultimate Holding Company
Guy Sinclair Jacobsen - Director
Appointment date: 21 May 2021
Address: Rd 4, Pukenui, 0484 New Zealand
Address used since 21 May 2021
Suzanne Helen Suckling - Director
Appointment date: 21 May 2021
Address: Mangawhai Heads, Mangawhai, 0505 New Zealand
Address used since 15 Mar 2024
Address: Mangawhai Heads, Mangawhai, 0505 New Zealand
Address used since 21 May 2021
Steven James Tucker - Director (Inactive)
Appointment date: 31 May 2023
Termination date: 05 Jul 2023
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 31 May 2023
Mark Von Batenburg - Director (Inactive)
Appointment date: 01 May 2016
Termination date: 31 May 2023
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 01 May 2016
Address: Rd 1, Whitford, 2571 New Zealand
Address used since 12 Sep 2019
Barry Woolcott - Director (Inactive)
Appointment date: 01 May 2016
Termination date: 20 May 2021
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 01 May 2016
Clynton Alan Jones - Director (Inactive)
Appointment date: 30 Jun 2014
Termination date: 29 Aug 2019
Address: Tairua, Tairua, 3508 New Zealand
Address used since 03 Mar 2017
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