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Ocean Investments Group Limited

Type: NZ Limited Company (Ltd)
9429042269359
NZBN
5937867
Company Number
Registered
Company Status
Current address
L1, 1 Victoria Street
Wellington Central
Wellington 6011
New Zealand
Physical address used since 14 Aug 2017
Level 9, 89 The Terrace
Wellington Central
Wellington 6011
New Zealand
Registered & service address used since 01 Sep 2023

Ocean Investments Group Limited, a registered company, was incorporated on 31 Mar 2016. 9429042269359 is the business number it was issued. This company has been run by 2 directors: Chao Zheng - an active director whose contract began on 31 Mar 2016,
Andrew Clarke Cotterrell - an inactive director whose contract began on 31 Mar 2016 and was terminated on 16 Dec 2024.
Updated on 01 Jun 2025, the BizDb database contains detailed information about 2 addresses the company registered, namely: Level 9, 89 The Terrace, Wellington Central, Wellington, 6011 (registered address),
Level 9, 89 The Terrace, Wellington Central, Wellington, 6011 (service address),
L1, 1 Victoria Street, Wellington Central, Wellington, 6011 (physical address).
Ocean Investments Group Limited had been using L1, 1 Victoria Street, Wellington Central, Wellington as their service address until 01 Sep 2023.
A single entity owns all company shares (exactly 100 shares) - 610132100035002 - Xi’an Hairong Investment Limited Company - located at 6011, Nifc Fengcheng 8Th Road, Xi'an.

Addresses

Previous addresses

Address #1: L1, 1 Victoria Street, Wellington Central, Wellington, 6011 New Zealand

Service & registered address used from 14 Aug 2017 to 01 Sep 2023

Address #2: Level 6, 36 Customhouse Quay, Wellington, 6012 New Zealand

Physical & registered address used from 31 Mar 2016 to 14 Aug 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Financial report filing month: March

Annual return last filed: 01 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other (Other) 610132100035002 - Xi’an Hairong Investment Limited Company Nifc Fengcheng 8th Road
Xi'an
710018
China

Ultimate Holding Company

21 Jul 1991
Effective Date
Xi’an Hairong Investment Limited Company
Name
Limited Liability Company
Type
91524515
Ultimate Holding Company Number
CN
Country of origin
Directors

Chao Zheng - Director

Appointment date: 31 Mar 2016

Address: Churton Park, Wellington, 6037 New Zealand

Address used since 04 Jun 2020

Address: Churton Park, Wellington, 6037 New Zealand

Address used since 31 Mar 2016


Andrew Clarke Cotterrell - Director (Inactive)

Appointment date: 31 Mar 2016

Termination date: 16 Dec 2024

Address: Seatoun, Wellington, 6022 New Zealand

Address used since 31 Mar 2016

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