General information
Ocean Air Limited
Type: NZ Limited Company (Ltd)9429041236871
New Zealand Business Number
5221881
Company Number
Registered
Company Status
Ocean Air Limited (issued an NZBN of 9429041236871) was incorporated on 16 May 2014. 2 addresses are currently in use by the company: 2 Maurice Road, Penrose, Auckland, 1061 (type: physical, registered). L4, 152 Fanshawe Street, Auckland had been their registered address, up to 11 Dec 2018. 120 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 120 shares (100 per cent of shares), namely:
Chambers, Shannon Gordon Nicholas (an individual) located at Pauanui postcode 3579. Our data was last updated on 05 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 2 Maurice Road, Penrose, Auckland, 1061 | Physical & registered & service | 11 Dec 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Shannon Gordon Chambers
Pukekohe, Pukekohe, 2120
Address used since 16 May 2014 |
Director | 16 May 2014 - current |
|
Shannon Gordon Nicholas Chambers
Pauanui, 3579
Address used since 08 Mar 2022
Pukekohe, Pukekohe, 2120
Address used since 16 May 2014 |
Director | 16 May 2014 - current |
|
Vicki Lea Chambers
Mission Bay, Auckland, 1071
Address used since 17 Dec 2020 |
Director | 17 Dec 2020 - 13 Sep 2023 |
|
Vicki Lea Chambers
Pukekohe, Pukekohe, 2120
Address used since 16 May 2014 |
Director | 16 May 2014 - 21 Aug 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| L4, 152 Fanshawe Street, Auckland, 1010 | Registered & physical | 28 Aug 2017 - 11 Dec 2018 |
| 64 Beaver Road, Rd 2, Pukekohe, 2677 | Registered & physical | 16 May 2014 - 28 Aug 2017 |
Financial Data
Financial info
120
Total number of Shares
February
Annual return filing month
10 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Chambers, Shannon Gordon Nicholas Individual |
Pauanui 3579 |
04 Sep 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chambers, Vicki Lea Individual |
Mission Bay Auckland 1071 |
16 May 2014 - 13 Sep 2023 |
|
Chambers, Shannon Gordon Director |
Pukekohe Pukekohe 2120 |
16 May 2014 - 04 Sep 2017 |
Location
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|
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|
Epi-use New Zealand Limited L4, 152 Fanshawe Street |