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Ocean View Marine Limited

Type: NZ Limited Company (Ltd)
9429041478899
NZBN
5492841
Company Number
Removed
Company Status
G424550
Industry classification code
G424550 Marine Equipment Retailing
Industry classification description
Current address
Apartment G16 Eastcliffe Village, 217 Kupe Street
Orakei
Auckland 1071
New Zealand
Physical & registered address used since 12 Jun 2020


Ocean View Marine Limited, a removed company, was incorporated on 24 Nov 2014. 9429041478899 is the NZ business identifier it was issued. "G424550 Marine equipment retailing" (business classification G424550) is how the company has been categorised. The company has been supervised by 2 directors: Ethel Ngaire Bluett - an active director whose contract began on 14 Apr 2016,
Todd Graham Bruce Bluett - an inactive director whose contract began on 24 Nov 2014 and was terminated on 14 Apr 2016.
Last updated on 18 Sep 2020, the BizDb database contains detailed information about 1 address: Apartment G16 Eastcliffe Village, 217 Kupe Street, Orakei, Auckland, 1071 (category: physical, registered).
Ocean View Marine Limited had been using 24 Onetangi Road, Onetangi, Waiheke Island as their physical address until 12 Jun 2020.
More names used by this company, as we managed to find at BizDb, included: from 22 Dec 2016 to 13 Jan 2017 they were named Ocean City Marine Limited, from 31 Aug 2015 to 22 Dec 2016 they were named Waiheke Marine & Leisure Limited and from 31 Oct 2014 to 31 Aug 2015 they were named New Zealand Transportable Homes Limited.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group includes 1 share (1 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (1 per cent). Finally the next share allocation (98 shares 98 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 24 Onetangi Road, Onetangi, Waiheke Island, 1081 New Zealand

Physical & registered address used from 23 Dec 2016 to 12 Jun 2020

Address: 384 Ellerslie-panmure Highway, Mount Wellington, Auckland, 1060 New Zealand

Physical & registered address used from 24 Nov 2014 to 23 Dec 2016

Contact info
64 274 767898
Phone
info@motel384.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 11 Dec 2018


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Todd Graham Bruce Bluett Onetangi
Waiheke Island
1081
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Brian Grayham Bluett Onetangi
Waiheke Island
1081
New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Ethel Ngaire Bluett Onetangi
Waiheke Island
1081
New Zealand
Directors

Ethel Ngaire Bluett - Director

Appointment date: 14 Apr 2016

Address: Onetangi, Waiheke Island, 1081 New Zealand

Address used since 29 Jan 2019

Address: Onetangi, Waiheke Island, 1081 New Zealand

Address used since 15 Dec 2016

Address: Orakei, Auckland, 1071 New Zealand

Address used since 04 Jun 2020


Todd Graham Bruce Bluett - Director (Inactive)

Appointment date: 24 Nov 2014

Termination date: 14 Apr 2016

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 24 Nov 2014

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