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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Director | Cannell, Samuel Julian |
Parahaki Whangarei 0112 New Zealand |
06 Oct 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cannell, Jade |
Rd 1 Kauri 0185 New Zealand |
06 Oct 2016 - 24 Oct 2018 |
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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