General information
Ocean Investments Group Limited
Type: NZ Limited Company (Ltd)9429042269359
New Zealand Business Number
5937867
Company Number
Registered
Company Status
Ocean Investments Group Limited (NZBN 9429042269359) was registered on 31 Mar 2016. 2 addresses are currently in use by the company: Level 9, 89 The Terrace, Wellington Central, Wellington, 6011 (type: registered, service). L1, 1 Victoria Street, Wellington Central, Wellington had been their service address, up to 01 Sep 2023. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
610132100035002 - Xi’an Hairong Investment Limited Company (an other) located at Nifc Fengcheng 8Th Road, Xi'an postcode 710018. Businesscheck's database was updated on 01 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| L1, 1 Victoria Street, Wellington Central, Wellington, 6011 | Physical | 14 Aug 2017 |
| Level 9, 89 The Terrace, Wellington Central, Wellington, 6011 | Registered & service | 01 Sep 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Chao Zheng
Churton Park, Wellington, 6037
Address used since 04 Jun 2020
Churton Park, Wellington, 6037
Address used since 31 Mar 2016 |
Director | 31 Mar 2016 - current |
|
Andrew Clarke Cotterrell
Seatoun, Wellington, 6022
Address used since 31 Mar 2016 |
Director | 31 Mar 2016 - 16 Dec 2024 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| L1, 1 Victoria Street, Wellington Central, Wellington, 6011 | Service & registered | 14 Aug 2017 - 01 Sep 2023 |
| Level 6, 36 Customhouse Quay, Wellington, 6012 | Physical & registered | 31 Mar 2016 - 14 Aug 2017 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
March
Financial report filing month
01 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
610132100035002 - Xi’an Hairong Investment Limited Company Other (Other) |
Nifc Fengcheng 8th Road Xi'an 710018 |
31 Mar 2016 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Xi’an Hairong Investment Limited Company |
| Type | Limited Liability Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | CN |
Location
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97 The Terrace Limited L1, 1 Victoria Street |
|
150 Featherston Street Limited L1, 1 Victoria Street |
|
Cornerstone Partners Limited L1, 1 Victoria Street |
|
Foxglove Investments Limited L1, 1 Victoria Street |
|
330 Lambton Quay Limited L1, 1 Victoria Street |
|
Murdoch James Trustees Limited L1, 1 Victoria Street |