Ocean Avenue Food Limited was started on 27 Oct 2015 and issued a business number of 9429042036197. The registered LTD company has been managed by 2 directors: Peili Shi - an active director whose contract began on 27 Oct 2015,
Wen Ping Lin - an active director whose contract began on 27 Oct 2015.
According to our information (last updated on 25 Apr 2024), this company uses 1 address: Unit 11, 123 Ormiston Road, Botany Junction,, Auckland, 2016 (type: registered, physical).
Up to 01 Aug 2018, Ocean Avenue Food Limited had been using Level 1, Unit 13, 123 Ormiston Road, Botany Junction,, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 20 shares are held by 1 entity, namely:
Lin, Wen Ping (a director) located at Northpark, Auckland postcode 2013.
The 2nd group consists of 1 shareholder, holds 80% shares (exactly 80 shares) and includes
Shi, Peili - located at Northpark, Auckland. Ocean Avenue Food Limited is classified as "Ethnic food takeaways" (business classification H451215).
Previous address
Address: Level 1, Unit 13, 123 Ormiston Road, Botany Junction,, Auckland, 2016 New Zealand
Physical & registered address used from 27 Oct 2015 to 01 Aug 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20 | |||
Director | Lin, Wen Ping |
Northpark Auckland 2013 New Zealand |
27 Oct 2015 - |
Shares Allocation #2 Number of Shares: 80 | |||
Director | Shi, Peili |
Northpark Auckland 2013 New Zealand |
27 Oct 2015 - |
Peili Shi - Director
Appointment date: 27 Oct 2015
Address: Northpark, Auckland, 2013 New Zealand
Address used since 27 Oct 2015
Wen Ping Lin - Director
Appointment date: 27 Oct 2015
Address: Northpark, Auckland, 2013 New Zealand
Address used since 27 Oct 2015
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