Ocean Construction Nz Limited, a registered company, was started on 03 Oct 2016. 9429043356300 is the business number it was issued. "Construction project management service - fee or contract basis" (ANZSIC M692325) is how the company is categorised. The company has been managed by 3 directors: Haiyi Zhen - an active director whose contract started on 15 Apr 2021,
Huosen Yu - an inactive director whose contract started on 25 Jun 2020 and was terminated on 15 Apr 2021,
Haiyi Zhen - an inactive director whose contract started on 03 Oct 2016 and was terminated on 25 Jun 2020.
Updated on 13 Mar 2024, our database contains detailed information about 1 address: 167 Hobsonville Road, West Harbour, Auckland, 0618 (types include: registered, physical).
Other names used by the company, as we identified at BizDb, included: from 03 Oct 2016 to 20 Feb 2019 they were named Ocean Construction 2016 Limited.
A total of 100 shares are allocated to 5 shareholders (4 groups). The first group is comprised of 40 shares (40 per cent) held by 1 entity. There is also a second group which includes 2 shareholders in control of 40 shares (40 per cent). Finally there is the third share allotment (10 shares 10 per cent) made up of 1 entity.
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 23 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Individual | Tan, Yukun |
Penrose Auckland 1061 New Zealand |
11 May 2017 - |
Shares Allocation #2 Number of Shares: 40 | |||
Individual | Zhen, Haiyi |
West Harbour Auckland 0618 New Zealand |
20 Feb 2019 - |
Director | Haiyi Zhen |
West Harbour Auckland 0618 New Zealand |
20 Feb 2019 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Yu, Huosen |
Henderson Auckland 0610 New Zealand |
20 Feb 2019 - |
Shares Allocation #4 Number of Shares: 10 | |||
Individual | Li, Yifang |
Massey Auckland 0614 New Zealand |
20 Feb 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Huang, Renwei |
West Harbour Auckland 0618 New Zealand |
03 Mar 2020 - 05 Oct 2023 |
Individual | Zhen, Haiyi |
West Harbour Auckland 0618 New Zealand |
03 Oct 2016 - 21 Jul 2017 |
Individual | Huang, Renwei |
West Harbour Auckland 0618 New Zealand |
21 Jul 2017 - 20 Feb 2019 |
Director | Haiyi Zhen |
West Harbour Auckland 0618 New Zealand |
03 Oct 2016 - 21 Jul 2017 |
Individual | Ma, Zhenping |
West Harbour Auckland 0618 New Zealand |
21 Jul 2017 - 20 Feb 2019 |
Haiyi Zhen - Director
Appointment date: 15 Apr 2021
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 15 Apr 2021
Huosen Yu - Director (Inactive)
Appointment date: 25 Jun 2020
Termination date: 15 Apr 2021
Address: Henderson, Auckland, 0610 New Zealand
Address used since 25 Jun 2020
Haiyi Zhen - Director (Inactive)
Appointment date: 03 Oct 2016
Termination date: 25 Jun 2020
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 03 Oct 2016
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