Five Oceans Limited
Type: NZ Limited Company (Ltd)Five Oceans Limited (issued a business number of 9429033705248) was launched on 11 Dec 2006. 4 addresses are in use by the company: Flat 2, 14 Bournemouth Terrace, Murrays Bay, Auckland, 0630 (type: registered, service). 28 Pitoitoi Avenue, Greenhithe, Auckland had been their physical address, up to 27 Sep 2022. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50% of shares), namely:
Salthouse, Katherine Jane (an individual) located at Hobsonville, Auckland postcode 0616. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Salthouse, Robert Brian (an individual) - located at Hobsonville, Auckland. The Businesscheck database was last updated on 06 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 86 Bomb Point Drive, Hobsonville, Auckland, 0616 | Registered & physical & service | 27 Sep 2022 |
| Flat 2, 14 Bournemouth Terrace, Murrays Bay, Auckland, 0630 | Registered & service | 23 Sep 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Robert Brian Salthouse
Murrays Bay, Auckland, 0630
Address used since 12 Sep 2024
Hobsonville, Auckland, 0616
Address used since 19 Sep 2022
Greenhithe, Auckland, 0632
Address used since 21 Sep 2011 |
Director | 11 Dec 2006 - current |
|
Katherine Jane Salthouse
Murrays Bay, Auckland, 0630
Address used since 17 Nov 2023
Hobsonville Point, Auckland, 0616
Address used since 19 Sep 2022
Greenhithe, Auckland, 0632
Address used since 21 Sep 2011 |
Director | 11 Dec 2006 - current |
| Previous address | Type | Period |
|---|---|---|
| 28 Pitoitoi Avenue, Greenhithe, Auckland, 0632 | Physical & registered | 29 Sep 2011 - 27 Sep 2022 |
| 24 Clemow's Lane, Albany, Auckland | Registered | 09 Aug 2007 - 29 Sep 2011 |
| L1, 61-63 St Lukes Road, (anz Bank Building), St Lukes, Auckland | Registered | 11 Dec 2006 - 09 Aug 2007 |
| L1, 61-63 St Lukes Road, (anz Bank Building), St Lukes, Auckland | Physical | 11 Dec 2006 - 29 Sep 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Salthouse, Katherine Jane Individual |
Hobsonville Auckland 0616 |
11 Dec 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Salthouse, Robert Brian Individual |
Hobsonville Auckland 0616 |
11 Dec 2006 - current |
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