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Open Ocean Marine Limited

Type: NZ Limited Company (Ltd)
9429043361700
NZBN
6127150
Company Number
Registered
Company Status
G424340
Industry classification code
Toy Retailing
Industry classification description
G424320
Industry classification code
Game Retailing
Industry classification description
G432020
Industry classification code
Yacht Broking
Industry classification description
Current address
Po Box 1785
Whangarei
Whangarei 0140
New Zealand
Postal address used since 19 Nov 2019
48 Rauiri Drive
One Tree Point
One Tree Point 0118
New Zealand
Office & delivery address used since 19 Nov 2019
48 Rauiri Drive
One Tree Point
One Tree Point 0118
New Zealand
Physical & registered & service address used since 28 Nov 2019

Open Ocean Marine Limited, a registered company, was started on 06 Oct 2016. 9429043361700 is the NZ business identifier it was issued. "Toy retailing" (ANZSIC G424340) is how the company was categorised. This company has been run by 2 directors: Samuel Julian Cannell - an active director whose contract began on 06 Oct 2016,
Jade Cannell - an inactive director whose contract began on 06 Oct 2016 and was terminated on 05 Jun 2018.
Updated on 16 Mar 2024, BizDb's database contains detailed information about 3 addresses the company uses, namely: 48 Rauiri Drive, One Tree Point, One Tree Point, 0118 (physical address),
48 Rauiri Drive, One Tree Point, One Tree Point, 0118 (registered address),
48 Rauiri Drive, One Tree Point, One Tree Point, 0118 (service address),
Po Box 1785, Whangarei, Whangarei, 0140 (postal address) among others.
Open Ocean Marine Limited had been using 1A Finlayson Street, Whangarei as their registered address up to 28 Nov 2019.
One entity owns all company shares (exactly 1 share) - Cannell, Samuel Julian - located at 0118, Parahaki, Whangarei.

Addresses

Principal place of activity

48 Rauiri Drive, One Tree Point, One Tree Point, 0118 New Zealand


Previous addresses

Address #1: 1a Finlayson Street, Whangarei, 0112 New Zealand

Registered & physical address used from 24 Jan 2018 to 28 Nov 2019

Address #2: 39a Kauika Rd West, Woodhill, Whangarei, 0112 New Zealand

Physical & registered address used from 08 Feb 2017 to 24 Jan 2018

Address #3: Flat 1, 20b Ewing Road, Riverside, Whangarei, 0112 New Zealand

Registered & physical address used from 06 Oct 2016 to 08 Feb 2017

Contact info
64 12788 223612788
Phone
sam@openoceanmarine.co.nz
19 Nov 2019 Email
accounts@openoceanmarine.co.nz
19 Nov 2019 nzbn-reserved-invoice-email-address-purpose
www.thetravellingtoybox.com
23 Oct 2023 Website
www.thetravellingtoybox.co.nz
04 Feb 2021 Website
www.openoceanmarine.co.nz
04 Feb 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: October

Annual return last filed: 29 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Director Cannell, Samuel Julian Parahaki
Whangarei
0112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cannell, Jade Rd 1
Kauri
0185
New Zealand
Directors

Samuel Julian Cannell - Director

Appointment date: 06 Oct 2016

Address: Parahaki, Whangarei, 0112 New Zealand

Address used since 03 Oct 2020

Address: Riverside, Whangarei, 0112 New Zealand

Address used since 06 Oct 2016

Address: Rd 1, Kauri, 0185 New Zealand

Address used since 16 Jan 2018


Jade Cannell - Director (Inactive)

Appointment date: 06 Oct 2016

Termination date: 05 Jun 2018

Address: Rd 1, Kauri, 0185 New Zealand

Address used since 16 Jan 2018

Address: Riverside, Whangarei, 0112 New Zealand

Address used since 06 Oct 2016

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