General information

Oceans Whitianga 2012 Limited

Type: NZ Limited Company (Ltd)
9429030549180
New Zealand Business Number
3958918
Company Number
Registered
Company Status
L671220 - Commercial Property Body Corporates
Industry classification codes with description

Oceans Whitianga 2012 Limited (issued an NZ business number of 9429030549180) was registered on 16 Aug 2012. 4 addresses are in use by the company: Suite 5, 6 Tukorako Drive, Mount Maunganui, Mount Maunganui, 3116 (type: registered, service). 30 Cameron Road, Tauranga, Tauranga had been their registered address, until 08 Sep 2020. 1000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (0.1% of shares), namely:
Decke, Pamela Christine (a director) located at Welcome Bay, Tauranga postcode 3112. When considering the second group, a total of 2 shareholders hold 99.8% of all shares (exactly 998 shares); it includes
Decke, Pamela Christine (a director) - located at Welcome Bay, Tauranga,
Decke, Graeme Keith (a director) - located at Welcome Bay, Tauranga. Moving on to the 3rd group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Decke, Graeme Keith, located at Welcome Bay, Tauranga (a director). "Commercial property body corporates" (business classification L671220) is the category the ABS issued to Oceans Whitianga 2012 Limited. Our information was updated on 28 Mar 2024.

Current address Type Used since
37 Monmouth Street, Tauranga, Tauranga, 3110 Registered & physical & service 08 Sep 2020
Suite 5, 6 Tukorako Drive, Mount Maunganui, Mount Maunganui, 3116 Registered & service 08 Sep 2023
Directors
Name and Address Role Period
Pamela Christine Decke
Welcome Bay, Tauranga, 3112
Address used since 10 Aug 2023
Whitianga, 3510
Address used since 27 Aug 2015
Director 16 Aug 2012 - current
Graeme Keith Decke
Welcome Bay, Tauranga, 3112
Address used since 10 Aug 2023
Whitianga, 3510
Address used since 27 Aug 2015
Director 16 Aug 2012 - current
Addresses
Previous address Type Period
30 Cameron Road, Tauranga, Tauranga, 3110 Registered & physical 04 Sep 2018 - 08 Sep 2020
30 Cameron Road, Tauranga, Tauranga, 3110 Registered & physical 16 Aug 2012 - 04 Sep 2018
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
March
Financial report filing month
30 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Decke, Pamela Christine
Director
Welcome Bay
Tauranga
3112
16 Aug 2012 - current
Shares Allocation #2 Number of Shares: 998
Shareholder Name Address Period
Decke, Pamela Christine
Director
Welcome Bay
Tauranga
3112
16 Aug 2012 - current
Decke, Graeme Keith
Director
Welcome Bay
Tauranga
3112
16 Aug 2012 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Decke, Graeme Keith
Director
Welcome Bay
Tauranga
3112
16 Aug 2012 - current
Location
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