General information
O 2 Dive NZ Limited
Type: NZ Limited Company (Ltd)9429032804348
New Zealand Business Number
2116966
Company Number
Registered
Company Status
O 2 Dive Nz Limited (NZBN 9429032804348) was registered on 14 Apr 2008. 2 addresses are currently in use by the company: Level 1, 247 Cameron Road, Tauranga, 3110 (type: registered, physical). Level 1, 247 Cameron Road, Tauranga had been their physical address, up to 03 Jul 2019. 100 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 100 shares (100% of shares), namely:
Howell, Debbie Michelle (an individual) located at Tauranga,
Carter, Simon Earle (an individual) located at Tauranga,
Sr Tga Trustee 2008 Limited (an entity) located at Tauranga postcode 3110. Businesscheck's database was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 247 Cameron Road, Tauranga, 3110 | Registered & physical & service | 03 Jul 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Simon Earle Carter
Tauranga, 3110
Address used since 13 Oct 2015 |
Director | 14 Apr 2008 - current |
|
Debbie Michelle Howell
Tauranga, 3110
Address used since 13 Oct 2015 |
Director | 14 Apr 2008 - current |
|
Joseph William Mckenzie
Papamoa, 3118
Address used since 13 Oct 2015 |
Director | 14 Apr 2008 - 10 Jul 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 247 Cameron Road, Tauranga, 3110 | Physical & registered | 01 Mar 2013 - 03 Jul 2019 |
| Staples Rodway Tauranga Limited, Chartered Accountants, 132 First Avenue, Tauranga | Physical & registered | 14 Apr 2008 - 01 Mar 2013 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
30 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Howell, Debbie Michelle Individual |
Tauranga |
14 Apr 2008 - current |
|
Carter, Simon Earle Individual |
Tauranga |
14 Apr 2008 - current |
|
Sr Tga Trustee 2008 Limited Shareholder NZBN: 9429032950953 Entity (NZ Limited Company) |
Tauranga 3110 |
14 Apr 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckenzie, Joseph William Individual |
Papamoa |
14 Apr 2008 - 24 Jul 2017 |
Location
Companies nearby
 |
The Artgame Limited Level 1, The Hub, 525 Cameron Road |
|
Mcknight Medical Limited Level 1, The Hub, 525 Cameron Road |
|
Nurtured At Home Limited Level 1, The Hub, 525 Cameron Road |
|
Ocean View Sports Mount Limited Level 1, The Hub, 525 Cameron Road |
|
Bdo Tauranga Limited Level 1, The Hub, 525 Cameron Road |
|
Clm Trustees (benes) Limited Level 3, 247 Cameron Road |